Saesa
Dd
Santiago, November 23, 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 that indicates.
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. (“SAESA” or the
“Company”), I have come to communicate to you, as an essential fact, the following:
That in a board meeting held on this date, it was unanimously agreed
convene an Extraordinary Meeting of Shareholders of the Company (the “Meeting”), for the 6th
of December 2022, at 10:00 a.m., for which purposes mechanisms will be enabled
remote participation and voting. The purpose of the Board shall be to approve, in accordance with the
terms of Title XVI of Law No. 18,046 on Corporations, the operation
informed by essential fact dated November 17, 2022, consisting of
the purchase, by SAESA, of certain medium-sized system generation assets
and isolated systems owned by the related company SAGESA S.A.
The foregoing, taking into consideration the Report of the Independent Evaluator
PwC Chile, the individual opinions of the directors and other background information
make available to shareholders at the registered office and on the website of the
https://web.gruposaesa.cl/inversionistas/juntas-ordinarias-y-extraordinarias Society
and https://web.gruposaesa.cl/inversionistas/hechos-esenciales, in accordance with the law.
And saesa
In this context, the Society has today received individual opinions.
by directors Iván Díaz, Jorge Lesser, Juan Ignacio Parot, Luz Granier, Stephen Best,
Jonathan Reay, Shama Naqushbandi and Ashley Munroe. Therefore, with this same
date the above-mentioned opinions have been made available to the general public and
shareholders on the Company’s website
https://web.gruposaesa.cl/inversionistas/juntas-ordinarias-y-extraordinarias and in the
offices of the Company located in Santiago, Avenida Isidora Goyenechea N*3.621, floor
3; and Osorno, Calle Eleuterio Ramírez N*705, 5th floor.
Sincerely yours,
42
Francisco Alliende Arriagada
General Manager
Sociedad Austral de Electricidad S.A.
DC.! Representative of the Bondholders
Risk Classification Commission
Link to the file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=6597822535d086f93533dd338bbd568bVFdwQmVVMXFSWGhOUkZFd1RtcHJlazVSUFQwPQ==&secuencia=-1&t=1682376108
