ESSENTIAL FACT
WATTS S.A.
Santiago, March 21, 2023
SUBJECT: Ordinary Shareholders’ Meetings, citations, agreements and proposals
From our consideration:
WATTS S.A., Sociedad Anónima abierta, in accordance with the provisions of article 9 e
second paragraph of article 10 of Law 18,045 on Securities Markets and duly empowered
by the Board of Directors of the Company, I communicate to you, as an Essential Fact with respect to the
Company, its businesses, its public offering securities or the offering thereof, which the Board of Directors of
the Society, at Session No. 135, held on March 21, 2023, agreed to summon the
Shareholders of Watt’s S.A., to the Ordinary Shareholders’ Meeting, to be held on the 26th
April 2023, at 10:30 a.m. at Calle Til Til 2228, Macul, Santiago, in order to
to pronounce on the following matters:
1. Approve the Annual Report, the Balance Sheet, the Financial Statements and the Report of the
External Auditors for the year ended December 31, 2022.
2. To decide on the distribution of profits for the year 2022 and on the
Dividend policy for 2023.
3. Set the remuneration of the Directors for the financial year 2023.
4. Set the remuneration of the Directors’ Committee and determine its budget.
5. Appoint the External Auditors for the financial year 2023.
6. Designate the Risk Classifiers for the year 2023.
7. Choose the directory.
8. Determine the newspaper where the summonses to Boards of Directors should be published.
Shareholders of the Company.
9. Report the operations of Title XVI of Law N? 18.046.
10. Deal with other matters of social interest within the competence of the Ordinary Meeting
in accordance with the Law and the Bylaws.
In accordance with the provisions of articles 75 and 76 of Law 18,046 and the
General Character 30 of the Commission for the Financial Market, copy of the balance sheet and the report
of the Company, including the financial statements as of December 31, 2022, with their notes
WATT’S S.A.
Av. Pdte. Jorge Alessandri N* 10501 – San Bernardo – Phone: 4414000 – Fax: 4414001 – Box 14271 – Correo 21 – Santiago – CHILE
and the corresponding report of the external audit firm shall be published at
Disposal of shareholders on the website https://www.watts.cl/ from April 11,
2023.
Duly empowered and in the capacity vested, the Lord signs this communication.
General Manager of the Company Mr. Santiago Larraín Cruzat.
Without further ado, greets you sincerely,
RRAIN CRUZAT
General
c.c.: Santiago Stock Exchange.
Electronic Stock Exchange of Chile.
WATTS S.A.
Av. Pdte. Jorge Alessandri N* 10501 – San Bernardo – Phone: 4414000 – Fax: 4414001 – Box 14271 – Correo 21 – Santiago – CHILE
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=8e5ef74170daaa961996cfb306642206VFdwQmVVMTZRWHBOUkVWNVRVUm5kMDFCUFQwPQ==&secuencia=-1&t=1682376108
