DocuSign Envelope ID: 458C2BED-1BBD-4805-B221-BA6B5CFB980A
ESSENTIAL FACT
SALMONES AUSTRAL S.A.
Registration Registry of Securities N*1181
Santiago, August 30, 2022
Mrs.
Solange Berstein Jauregui
President
Financial Market Commission
Present.
Ref. Communicates Board Agreements
Shareholders.
From our consideration:
In compliance with the provisions of Articles 9 and 10 of Law No. 18,045, on the Market
of Securities, and General Rule N*30, hereby, and in character
of Essential Fact of Salmones Austral S.A. (the “Company”), I inform the following:
At the Extraordinary Shareholders’ Meeting held today, it was agreed that
Unanimity of the shares issued, subscribed and paid for the following:
(0) Cancel the capital increase for USD47,661,750 divided into 250,000,000
of registered shares, pending subscription and payment, agreed at the Meeting
Extraordinary Shareholders held on October 29, 2019 and whose
act was reduced to public deed with the same date in the Notary of Santiago de Santiago de
Mr. Alvaro González Salinas, as a result of which the share capital was
reduced to the amount actually subscribed and paid, corresponding to
USD178,366,487 divided into 1,090,545,000 registered shares, of the same
and only series, without nominal value and without any privilege, fully subscribed and
Paid;
(Q) Request the voluntary cancellation of the registration of the Company and its securities,
in the Securities Registry kept by the Commission for the Financial Market.
(3) Amend the relevant articles of the bylaws by eliminating the obligation of
subjection of the Company to the rules of open public limited companies.
Without further ado, he greets you sincerely,
DocuSigned by:
Slom (or ADA
[PTS Coto Yu
Gaston Cortez Q
General Manager
Salmones Austral S.A.
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=8715db3d73eb95e3b327b3812336a2a2VFdwQmVVMXFRVFJOUkUxNlQxUm5ORTFuUFQwPQ==&secuencia=-1&t=1682376108
