DocuSign Envelope ID: 7OBAOCCF-8CFB-4DD7-82E2-6D4903FA52A6
Santiago, April 27, 2023
ESSENTIAL FACT
REDMEGACENTRO S.A.
Registration Values N* 1169
Mrs.
Chairman
Financial Market Commission
Av. Liberator Bernardo O'Higgins N* 1449
Santiago
PRESENT
From our consideration,
Co
REDMEGACENTRO S.A. 2023-03-31 T-23: 34
w
REDMEGACENTRO S.A.
REGISTRATION OF VALUES: 1169
Santiago, March 31, 2023
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Present
Ref.: INFORMS SUMMONS TO ORDINARY SHAREHOLDERS' MEETING
From our consideration:
In accordance with the provisions of the
REDMEGACENTRO S.A. 2023-03-31 T-23:33
w
REDMEGACENTRO S.A.
REGISTRATION OF VALUES: 1169
Santiago, March 31, 2023
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Present
Ref.: INFORMS SUMMONS TO ORDINARY SHAREHOLDERS' MEETING
From our consideration:
In accordance with the provisions of the
REDMEGACENTRO S.A. 2023-01-03 T-16:22
DocuSign Envelope ID: 9C8892C0-69ED-4C51-B042-06D473A97356
MEGACENTER
WAREHOUSES 2 OFFICES
EEC
ESSENTIAL FACT
REDMEGACENTRO S.A.
Registration Registry of Securities N* 1169
Santiago, January 3, 2023
Mrs.
Solange Berstein Jáuregui
Financial Market Commission
Libertador Bernard Avenue
REDMEGACENTRO S.A. 2022-09-22 T-23:02
DocuSign Envelope ID: 3FDC5CFB-511B-4680-8721-9079F59DEB46
MEGACENTER NETWORK
LOGISTICS AND BUSINESS CENTER
ESSENTIAL FACT
REDMEGACENTRO S.A.
REGISTRATION REGISTRY OF SECURITIES: 1169
Santiago, September 22, 2022
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
REDMEGACENTRO S.A. 2022-08-10 T-11:33
MEGACENTA NETWORK
ESSENTIAL FACT
REDMEGACENTRO S.A.
REGISTRATION REGISTRY OF SECURITIES: 1169
Santiago, August 10, 2022
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref.: REPLY TO OFFICIAL LETTER N" 60.553 OF AUGUST 5, 2022 / COMPLEMENTS ESSENTIAL FACT.
REDMEGACENTRO S.A. 2022-08-03 T-19:02
DocuSign Envelope ID: B6F7251C-C381-4910-8D67-5FA38A66FF35
MEGACENTER NETWORK
ESSENTIAL FACT
REDMEGACENTRO S.A.
REGISTRATION REGISTRY OF SECURITIES: 1169
Santiago, August 3, 2022
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref.: COMMUNICATE ESENCI FACT
REDMEGACENTRO S.A. 2022-05-11 T-19:26
Santiago, May 11, 2022
ESSENTIAL FACT
REDMEGACENTRO S.A.
Registration Values N* 1169
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Av. Liberator Bernardo O'Higgins N* 1449
PRESENT
From our consideration,
In accordance with Article 9 and
REDMEGACENTRO S.A. 2022-04-21 T-20:28
Santiago, April 21, 2022
ESSENTIAL FACT
REDMEGACENTRO S.A.
Registration Values N* 1169
Mrs.
Chairman
Financial Market Commission
Av. Liberator Bernardo O'Higgins N* 1449
Santiago
PRESENT
From our consideration,
In accordance with the provisions of article 9 and the second paragraph
REDMEGACENTRO S.A. 2022-04-01 T-11:58
DocuSign Envelope ID: 0C026A42-C1D1-4AF1-8BCE-61D8DDA9C889
MEGACENTER NETWORK
REDMEGACENTRO S.A.
REGISTRATION OF VALUES: 1169
Santiago, March 30, 2022
Mr.
Joaquin Cortez H.
Chairman
Financial Market Commission
Present
Ref.: INFORMS SUMMONS TO ORDINARY SHAREHOLDERS' MEETING