Saesa
Ys
Santiago, November 17, 2022
ESSENTIAL FACT
Sociedad Austral de Electricidad S.A.
Registration of Securities Registry N%1,072
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref.: Informs essential fact.
From our consideration,
In accordance with the provisions of Article 9 and the second paragraph of Article
10 of Law 18,045 on the Securities Market, as well as the provisions of the
General Character N930 of the Commission for the Financial Market, duly
empowered and on behalf of Sociedad Austral de Electricidad S.A. (the “Company”),
I come to communicate to you, as an essential fact, the following:
That the Company is evaluating an operation consisting of the purchase,
by the Company, of certain assets of generation of medium systems and of
isolated systems owned by the related company SAGESA S.A. (the “Operation”).
The Transaction qualifies as a related party transaction and, of
in accordance with Law N*21,194, the rules of Title XVI of the Law are applicable
N*18.046 on Corporations
In this context, the Board of Directors of the Company appointed PwC Chile, so that
prepare a report in accordance with Article 147 of Law No. 18,046 on
Corporations, with the purpose of informing about the conditions of the
Operation, its effects and potential impact on the Company. With this same date, the
The Company has received the report issued by the Independent Evaluator PwC Chile on
the Operation.
*SAESA
Therefore, with this same date, and in compliance with the provisions of the
Article 147 of Law No. 18,046 on Corporations, the aforementioned report
has been made available to the general public and shareholders on the website
of the Company https: //web.gruposaesa.cl/inversionistas/juntas-ordinarias-y-
extraordinary and in its social offices located in Santiago, Isidora Avenue
Goyenechea N*3621, 3rd floor; and Osorno, Calle Eleuterio Ramírez N*705, 5th floor.
Sincerely yours,
and >
Francisco Alliende Arriagada
General Manager
Sociedad Austral de Electricidad S.A.
Link to the file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=f36a4cdee4c84310dc4b15e1a45b1116VFdwQmVVMXFSWGhOUkZGNlQwUlJNRTFuUFQwPQ==&secuencia=-1&t=1682376108