DocuSign Envelope ID: BE1BBOF9-FOB0-4F58-A26D-6465BE9B02A6
Mrs.
(Gelo
MELON S.A.
ESSENTIAL FACT
Santiago, April 24, 2023
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Av. Libertador Bernardo O'Higgins 1449
Present
REF.: Communicates resolutions of the Ordinary Meeting of
DocuSign Envelope ID: 5B0861FF-F869-44A0-B25C-7F7BA0963BCC
Elon
MELON S.A.
ESSENTIAL FACT
Santiago, March 21, 2023
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Av. Liberator Bernardo O'Higgins N* 1449
Present
REF: Summons to Ordinary Action Meeting
DocuSign Envelope ID: 8D7FD064-F4FD-43A9-9571-693D0310B838
(Gelo
MELON S.A.
ESSENTIAL FACT
Securities Register N* 1070
Santiago, December 28, 2022
Mrs.
Solange Bernstein Jauregui
President
Financial Market Commission
Av. Libertador Bernardo O'Higgins 1449
Present
REF.: Without
DocuSign Envelope ID: FCEOF69F-B838-4CD8-B492-3D5326EC3BD3
MELON S.A.
Open Joint Stock Company
Registration Registry of Values N* 1.070
Santiago, August 22, 2022
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Present
REF: ESSENTIAL FACT- MANAGER'S RETIREMENT
GHelon
MELON S.A.
ESSENTIAL FACT
Securities Register N* 1070
Santiago, May 04, 2022
Mr.
Kevin Cowan Logan
Deputy President
Financial Market Commission
Av. Libertador Bernardo O'Higgins 1449
Present
Additional - Attached Form N*1 of Circular N*660.
From our consi
Mr.
Gelo
MELON S.A.
ESSENTIAL FACT
Securities Register N* 1070
Santiago, April 27, 2022
Kevin Cowan Logan
Deputy President
Financial Market Commission
Av. Libertador Bernardo O'Higgins 1449
Present
REF.: Communicates resolutions of the Ordinary Shareholders' Meeting.
From our consi