000 ==
:Telephone
Santiago, July 28, 2022.
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
TELEFÓNICA CHILE S.A.
Registration Registry of Securities N*009
ESSENTIAL FACT
From our consideration:
In compliance with the provisions contained in articles 9 “and in the second paragraph of article 10 of
Law No. 18.045, on the Securities Market, to the rules of continuous information contained in the Standard
of General Character N” 30 of the Commission for the Financial Market, and duly empowered by the
directory of Telefónica Chile S.A. (the “Company” or the “Company”), I inform you, as an essential fact,
that at the meeting of its Board of Directors held today, it was agreed to summon an Extraordinary Shareholders’ Meeting,
(the “Board”), for Thursday, August 11, 2022, at 4:00 p.m., in the Corporate Building of the
Company, located at Avenida Providencia N* 111, 1st floor, commune of Providencia, Santiago, to know and
pronounce on the following matters:
1. Rectify the fifth article of the Company’s Bylaws regarding the amount of capital
social.
2. Approve to increase the capital of Telefónica Chile S.A. by a sum of up to $240,000 million, or the
amount determined by the Board, through the issuance of 283,802,001 payment shares, without par value, or
that determined by the Meeting, to be subscribed and paid by shareholders with preferential rights or their
Assigns.
Consequently, reform the relevant articles of the Company’s Bylaws.
3. Establish a consolidated text of the Company’s Bylaws in order to contain them in a single
text.
4. Adopt all other agreements that are necessary to materialize what was agreed at the Meeting
Extraordinary Shareholders.
They will have the right to participate in the Extraordinary Meeting of Shareholders, the holders of shares that appear
registered in the Register of Shareholders, at midnight on the fifth business day preceding the day of celebration of
the Board. The qualification of powers of attorney for the Meeting, if applicable, shall be made on the same day as its celebration,
prior to its start, in the place of operation of the same.
Considering that the threat of the global pandemic of Covid-19 still continues in our country, it is that in
this Extraordinary Shareholders’ Meeting will consider the necessary measures of capacity, distance
social and mandatory use of mask during the meeting and other measures that could be established by the
Ministry of Health for the date of the Meeting.
Yours sincerely yours,
GLADYS MARINA Digitally signed by
GLADYS MARINA FUENTES
ESPINOZA SOURCES
Date: 2022.07.28 23:12:54
ESPINOZA -04:00′
Gladys Fuentes Espinoza
Secretary General and of the Board of Directors
p.p. Telefónica Chile S.A.
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=f4d87b8cbc79ac70b2bf3c356eb05072VFdwQmVVMXFRVE5OUkVrMVRtcEpNMDFCUFQwPQ==&secuencia=-1&t=1682376108
