ULAGOS calls extraordinary meeting to transform into a joint-stock company

Capacitación, Asesorías y Servicios ULAGOS S.A. called an extraordinary shareholders’ meeting for Monday, October 26, 2026, at 6:30 p.m., in the commune of Osorno. The summons was agreed upon by the company’s Board of Directors and published in the Official Gazette of the Republic of Chile on Saturday, October 10, 2026, under official reference CVE 2884394. Among the matters to be resolved is the transformation of the company into a Simplified Stock Corporation (SpA).

The notice appears in Section IV of the bulletin, dedicated to “Tenders, Contests, Summons, and Loss of Documents,” corresponding to issue number 44,571 of the Official Gazette, on page 1 of 1. This is a formal corporate summons: the Board of Directors thus exercises the power to convene the shareholders to review and resolve the matters on the agenda, as provided by law and the company’s bylaws.

Place, date, and time of the meeting

• Date: Monday, October 26, 2026.
• Time: 6:30 p.m.
• Place: Meeting room No. 1 of the Hotel Sonesta, 395 Ejército Street, commune of Osorno.
• Convener: the Board of Directors of Capacitación, Asesorías y Servicios ULAGOS S.A.

Proposed agenda for shareholders

1. Status of labor and civil lawsuits.
2. Modification of the corporate bylaws.
3. Transformation of the company into a Simplified Stock Corporation (SpA).
4. Adoption of agreements regarding the participation of the minority shareholder.
5. Granting of the necessary powers to legalize and implement the agreements adopted by the meeting.

The agenda combines the review of the status of two litigations—one labor and one civil—with a fundamental corporate restructuring. The transformation into an SpA and the modification of bylaws point to a change in legal form, while the fourth point specifically addresses the position of the minority shareholder within the company.

Participation and qualification of proxies

Shareholders registered in the Shareholders’ Registry with the anticipation established by law and the corporate bylaws shall be entitled to participate in the meeting. The qualification of proxies, if applicable, will be carried out at the same place, day, and time set for the start of the meeting, as specified in the summons itself.

The call does not detail capital figures, number of shares, or the content of the proposed statutory reforms; therefore, such background information will only be known to the extent that it is presented during the session or in the documentation that the company provides to its shareholders.

The publication of this summons is important to the shareholders, the workers involved in the labor litigation, and the company’s creditors, who now have the exact date and location of the meeting. The transformation into a SpA and the amendment of the bylaws are decisions that alter the governance structure and the liability of the company, such that the session on October 26 in Osorno defines the corporate direction of Capacitación, Asesorías y Servicios ULAGOS S.A. and the handling of its judicial contingencies.

Source: Official Gazette of the Republic of Chile, No. 44,571, Saturday, October 10, 2026, Section IV, page 1 (official reference: CVE 2884394).