ESSENTIAL FACT
EMILIANA VINEYARDS S.A.
Registration Registry Values CMF N* 308
Santiago, April 21, 2023
Mrs.
President of the Board
Financial Market Commission
PRESENT
Ref. Informs about ESSENTIAL FACT of Viñedos Emiliana S.A.
From our consideration,
In my capacity as General Manager of the company Viñedos Emiliana S.A. (the “Company”), expressly
empowered to do so and in compliance with the provisions of Article 9? and second paragraph of Article 10%,
both of Law N* 18.045, and in Section II of the General Norm N? 30 of the Commission for the
Financial Market, I come to inform regarding the following essential fact regarding the Company that
Represent.
At the Company’s Extraordinary Shareholders’ Meeting held on the same date, 20 April,
2023, as part of the certification process of the Company as a B Corporation, an amendment was approved
of the bylaws through the incorporation of a new Article Second Bis and a new paragraph
to Article Four, in that the Company must reasonably seek to generate a positive impact
for the community, the people linked to it and the environment.
We would appreciate having this information presented and consider the legal regulations and
regulations that oblige Viñedos Emiliana S.A. to provide it.
Yours sincerely,
—
YE >
AMM
Á Cristián Rfórigaez L.
– General _Gerénte
Emiliana Vineyards S.A.
C.C. Electronic Exchange of Chile
Santiago Stock Exchange
Link to the file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=b4c5fc4b879a266e4dfc926523416d9aVFdwQmVVMTZRVEJOUkVVelRWUlpOVTFCUFQwPQ==&secuencia=-1&t=1682401141
