AMENDMENT TO OPTION AGREEMENT AND CUSTODY AGREEMENT
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Exhibit 99.4 | ||||
English Translation from Spanish (The original will be provided upon the request of the Commission).
AMENDMENT
TO
OPTION AGREEMENT
AND
CUSTODY AGREEMENT
In Xxxxxxxx de Chile, as of August 18, 2014, by and among, on one hand:
INVERSIONES XXXXXX X.X., formerly “Inversiones Freire Limitada” (“Freire One”), a corporation duly organized and existing under the laws of Chile, domiciled for the purposes of this agreement at Xxxxxxx Xx Xxxx 000, 00xx Xxxxx, Xxx Xxxxxx, Xxxxxxxx, Tax Identification Number 96.450.000-2, herein represented by Xx Xxxx Xxxxxxx Xxxxxx Xxxxx (senior) and Xx Xxxx Xxxxxxx Eluchans Xxxxxx;
INVERSIONES FREIRE DOS S.A., formerly “Inversiones Freire Dos Limitada” (“Freire Two”), a corporation duly organized and existing under the laws of Chile, domiciled for the purposes of this agreement at Xxxxxxx Xx Xxxx 000, 00xx Xxxxx, Xxx Xxxxxx, Xxxxxxxx, Tax Identification Number 78.816.440-8, herein represented by Xx Xxxx Xxxxxxx Xxxxxx Xxxxx (senior) and Xx Xxxx Xxxxxxx Eluchans Xxxxxx;
INVERSIONES XX XXXX LIMITADA (“SH Six”), a limited liability company organized under the laws of Chile, as successor of “Inversiones Freire Alfa S.A.” (“Freire Alfa”) and “Inversiones Freire Dos Alfa S.A.” (“Freire Two Alfa”), domiciled for the purposes of this agreement at Xxxxxxx Xx Xxxx 00, xxxxxx 000, Xxx Xxxxxx, Xxxxxxxx, Xxx Identification Number 76.273.760-4, herein represented by Xx Xxxxxxx Said Xxxxxx and Xx Xxxxxx Xxxxx Xxxxxx;
INVERSIONES CABILDO SpA (“Cabildo”), a stock company organized under the laws of Chile, as successor of “Inversiones Freire Beta S.A.” (“Freire Beta”) and “Inversiones Freire Dos Beta S.A.” (“Freire Two Beta”), domiciled for the purposes of this agreement at Xxxxxx Xxxxx 2687, 20th Floor, Las Condes, Santiago, Tax Identification Number 76.062.133-1, herein represented by Xx Xxxxxxxx Saíd Somavía and Xx Xxxxxxx Xxxxx Xxxxx;
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INVERSIONES EL OLIVILLO LIMITADA (“El Olivillo”), a limited liability company organized under the laws of Chile, formerly “Inversiones Freire Gamma S.A.” (“Freire Gamma”), domiciled for the purposes of this agreement at Xxxxxxx Xx Xxxx 000, 00xx Xxxxx, Xxx Xxxxxx, Xxxxxxxx, Tax Identification Number 76.238.919-3, herein represented by Xx Xxxxxxxx Xxxxxxx Xxxxxx and Xx Xxxxxxx Xxxxxxx Xxxxxxxxxx;
INVERSIONES ALERCE LIMITADA (“Alerce”), a limited liability company organized under the laws of Chile, formerly “Inversiones Freire Dos Gamma S.A.” (“Freire Two Gamma”), domiciled for the purposes of this agreement at Xxxxxxx Xx Xxxx 000, 00xx Xxxxx, Xxx Xxxxxx, Xxxxxxxx, Tax Identification Number 76.238.176-1, herein represented by Xx Xxxxxxxx Xxxxxxx Xxxxxx and Xx Xxxxxxx Xxxxxxx Xxxxxxxxxx;
INVERSIONES NUEVA DELTA S.A. (“New Delta”), a corporation organized under the laws of Chile, as successor of “Inversiones Freire Delta S.A.” (“Freire Delta”), domiciled for the purposes of this agreement at Xxxxxxx Xx Xxxx 000, 00xx Xxxxx, Xxx Xxxxxx, Xxxxxxxx, Tax Identification Number 76.309.233-K, herein represented by Xx Xxxx Xxxxxxx Xxxxxx Xxxxx (junior) and Xx Xxxx Xxxxxxx Xxxxxx Xxxxx (senior);
INVERSIONES NUEVA DELTA DOS S.A. (“New Two Delta”), a corporation organized under the laws of Chile, as successor of “Inversiones Freire Dos Delta S.A.” (“Freire Two Delta”), domiciled for the purposes of this agreement at Xxxxxxx Xx Xxxx 000, 00xx Xxxxx, Xxx Xxxxxx, Xxxxxxxx, Tax Identification Number 76.309.244-5, herein represented by Xx Xxxx Xxxxxxx Xxxxxx Xxxxx (junior) and Xx Xxxx Xxxxxxx Xxxxxx Xxxxx (senior)] (hereinafter SH Six, Cabildo, El Olivillo, Alerce, New Delta and New Two Delta, the “New Members of the Freire Group”, and jointly with Freire One and Freire Two, the “Freire Group”);
INVERSIONES LOS AROMOS LIMITADA (“Los Aromos”), a limited liability corporation duly organized and existing under the laws of Chile, domiciled for the purposes of this agreement at Xxxxxxx Xxxxx Xxxxxxx 000, 0xx Xxxxx, Xxxxx Xxx, Las Condes, Santiago, Tax Identification Number 79.689.020-7, herein represented by Xx Xxxxxxxx Xxxxx Xxxxxxxx, Xx Xxxxxxx Xxxxxxxx Claro and Ms Xxxxx de la Xxx Xxxxxxxx Xxxxxxx;
INVERSIONES LAS GAVIOTAS DOS LIMITADA (“Las Gaviotas”), a limited liability corporation duly organized and existing under the laws of Chile, domiciled for the purposes of this agreement at Xxxxxxx Xxxxx Xxxxxxx 000, 0xx Xxxxx, Xxxxx Xxx, Las Condes, Santiago, Tax Identification Number 76.273.887-2, herein represented by Xx Xxxxxxxx Xxxxx Xxxxxxxx;
INVERSIONES PLAYA NEGRA DOS LIMITADA (“Playa Negra”), a limited liability corporation duly organized and existing under the laws of Chile, domiciled for the purposes of this agreement at Xxxxxxx Xxxxx Xxxxxxx 000, 0xx Xxxxx, Xxxxx Xxx, Las Condes, Santiago, Tax Identification Number 76.273.973-9, herein represented by Xx Xxxxxxxx Xxxxx Xxxxxxxx;
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INVERSIONES EL CAMPANARIO LIMITADA, formerly named INVERSIONES EL CAMPANARIO DOS LIMITADA (“Campanario”), a limited liability corporation duly organized and existing under the laws of Chile, domiciled for the purposes of this agreement at Xxxxxxx Xxxxx Xxxxxxx 000, 0xx Xxxxx, Xxxxx Xxx, Las Condes, Santiago, Tax Identification Number 76.273.959-3, herein represented by Xx Xxxxx Xxxxxxx Xxxxxxxx Claro;
INVERSIONES LAS XXXXX DOS LIMITADA (“Las Xxxxx”), a limited liability corporation duly organized and existing under the laws of Chile, domiciled for the purposes of this agreement at Xxxxxxx Xxxxx Xxxxxxx 000, 0xx Xxxxx, Xxxxx Xxx, Las Condes, Santiago, Tax Identification Number 76.273.943-7, herein represented by Xx Xxxxxxx Xxxxxxxx Claro;
INVERSIONES XXX XXXXXXX LIMITADA, formerly named INVERSIONES XXX XXXXXXX DOS LIMITADA (“Xxx Xxxxxxx”), a limited liability corporation duly organized and existing under the laws of Chile, domiciled for the purposes of this agreement at Xxxxxxx Xxxxx Xxxxxxx 000, 0xx Xxxxx, Xxxxx Xxx, Las Condes, Santiago, Tax Identification Number 76.273.918-6, herein represented by Ms Xxxxx de la Xxx Xxxxxxxx Xxxxxxx; and
INVERSIONES LOS XXXXXX DOS LIMITADA (“Los Xxxxxx”), a limited liability corporation duly organized and existing under the laws of Chile, domiciled for the purposes of this agreement at Xxxxxxx Xxxxx Xxxxxxx 000, 0xx Xxxxx, Xxxxx Xxx, Las Condes, Santiago, Tax Identification Number 76.273.886-4, herein represented by Ms Xxxxx Xxxxxxxx Xxxxxxxx Claro; (hereinafter Los Aromos, Las Gaviotas, Playa Negra, Campanario, Las Xxxxx, Xxx Xxxxxxx y Los Xxxxxx will be jointly referred to as “Group Aromos”); and on the other,
THE COCA‑COLA COMPANY (“TCCC”), a corporation organized under the laws of Delaware, U.S.A., domiciled for the purposes of this agreement at Xxx Xxxx-Xxxx Xxxxx, X.X., Xxxxxxx, Xxxxxxx, X.X.X., herein represented by Xx Xxxxx Xxxxxxxx-Xxxxxxx;
COCA‑COLA DE CHILE S.A. (“CCDC”), a corporation organized under the laws of Chile, domiciled for the purposes of this agreement at Xxxxxxx Xxxxxxx 0000, 00xx Xxxxx, Xxx Xxxxxx, Xxxxxxxx, Xxx Identification Number 96.714.870-9, herein represented by Xx Xxxx Xxxxxxx xx Xxxxxxxx and Xx Xxxxxx Xxxxxx Xxxxxxxx Giné; and
SERVICIOS Y PRODUCTOS PARA BEBIDAS REFRESCANTES SRL (“SPBR”), a corporation successor of “Coca-Cola de Argentina S.A.” and organized under the laws of Argentina, domiciled for the purposes of this agreement at Xxx Xxxx-Xxxx Xxxxx, X.X., Xxxxxxx, Xxxxxxx, X.X.X., Tax Identification Number 59.053.720-9, herein represented by Xx Xxxxxx Xxxxxx Xxxxxxxx Giné; and
EMBOTELLADORA ANDINA S.A. (“Andina” or the “issuer company”), a corporation organized under the laws of Chile, domiciled for the purposes of this agreement at Xxxxxxx Xx Xxxx 00, 0xx Xxxxx, Xxx Xxxxxx, Xxxxxxxx, Tax Identification Number 91.144.000-8, herein represented by Xx Xxxxxx Xxxxxx Xxxxxxx and Xx Xxxxx Xxxxx Xxxxxxxxx;
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all being of legal age, agree as follows:
RECITALS
WHEREAS, by private document executed on September 5, 1996, Freire One, Freire Two, TCCC, Interamerican, SPBR (formerly Coca-Cola de Argentina S.A.), Andina and Citibank, N.A. entered into an Option Agreement and a Custody Agreement (hereinafter referred to as the “Option Agreement”). The Option Agreement has been amended on December 17, 1996, September 28, 2012, October 1, 2012 and December 26, 2012. In addition, as a result of a corporate reorganization of Los Aromos, the Shares of Andina held by Los Aromos were assigned to certain companies created under such reorganization, which on September 9, 2013 adhered to the Option Agreement. As a result of these amendments and adhesions, up to this date the parties to the Option Agreement are Freire One, Freire Two, Freire Alfa, Freire Two Alfa, Freire Beta, Freire Two Beta, Freire Gamma, Freire Two Gamma, Freire Delta, Freire Two Delta, Los Aromos, Las Gaviotas, Playa Negra, Campanario, Las Xxxxx, Xxx Xxxxxxx, Los Xxxxxx, TCCC, CCDC, SPBR and Andina, and additionally, Interamerican, as the Trustee according to clause Eleventh of the Option Agreement;
WHEREAS, on June 25, 2012, an Amended and Restated Shareholders’ Agreement related to Andina was entered into (the “Amended SHA”, as amended as of August 31, 2012) by and among Andina, TCCC, Interamerican (which on December 26, 2012, transferred all of its shares of Andina to CCDC), SPBR, CCDC, Freire One (which was subject to a corporate restructuring whereby Freire Alfa, Freire Beta, Freire Gamma and Freire Delta were formed and certain shares of Andina were allocated among these companies, which on October 1, 2012 agreed to become bound by the Amended SHA), Freire Two (which was subject to a corporate restructuring whereby Freire Two Alfa, Freire Two Beta, Freire Two Gamma and Freire Two Delta were formed and certain shares of Andina were allocated among these companies, which on October 1, 2012 agreed to become bound by the Amended SHA), and Los Aromos (which was subject to a corporate restructuring whereby Las Gaviotas, Playa Negra, Campanario, Las Xxxxx, Xxx Xxxxxxx and Los Xxxxxx were formed and all of the shares of Andina were allocated among these companies, which on September 9, 2013 agreed to become bound by the Amended SHA);
WHEREAS, each of Freire Alfa, Freire Beta, Freire Gamma, Freire Delta, Freire Two Alfa, Freire Two Beta, Freire Two Gamma and Freire Two Delta was subject to the following corporate restructuring:
(i) Freire Alfa and Freire Two Alfa merged into SH Six, and as a result SH Six owns 50,001,644 Series A Stock previously held by Freire Alfa and Freire Two Alfa;
(ii) Freire Beta and Freire Two Beta merged with Cabildo, and as a result Cabildo owns 50,001,644 Series A Stock previously held by Freire Beta and Freire Two Beta,
(iii) Freire Gamma was renamed as Inversiones El Olivillo Limitada, which owns 46,426,645 Series A Stock;
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(iv) Freire Two Gamma was renamed as Inversiones Alerce Limitada, which owns 3,574,999 Series A Stock;
(v) Freire Delta merged with New Delta, and as a result New Delta owns 46,426,645 Series A Stock previously held by Freire Delta, and
(vi) Freire Two Delta merged with New Two Delta, and as a result New Two Delta owns 3,574,999 Series A Stock previously held by Freire Two Delta (all of the shares of Series A Stock previously indicated hereinafter referred to as the “Transferred Shares”).
WHEREAS, by private document executed on this same date, the parties hereto amended the Amended SHA with the purpose of, among others, include the New Members of the Freire Group as parties and obligors of such agreement, and their respective beneficial owners as Majority Shareholders Partners thereto. In such document, (i) Xxxxxxx Said Xxxxxx, Xxxxx Said Xxxxxx, Xxxxxx Said Xxxxxx, Xxxxxxx Said Xxxxxx, Xxxxxxxx Said Xxxxxx and Xxxxxxxx Said Xxxxxx represented and warranted to be the only and exclusive beneficial owners of SH Six; (ii) Xxxx Xxxx Xxxxxx, Xxxxxx Xxxxxxxxx Xxxxxxx Dittborn, Salvador Said Xxxxxxx, Xxxxxx Said Xxxxxxx, Xxxxxxxxx Said Somavía and Loreto Said Somavía represented and warranted to be the only and exclusive beneficial owners of Cabildo; (iii) Xxxxxxx Xxxxxxx Xxxxxxxxxx, Xxxxxx Xxxxxxx Xxxxxx and Xxxxxxxx Xxxxxxx Xxxxxx represented and warranted to be the only and exclusive beneficial owners of El Olivillo and Alerce; and (iv) Xxxx Xxxxxxx Xxxxxx Xxxxx (senior), Xxxxx Xxxxxx Xxxxx Xxxxx, Xxxxx Xxxxxx Xxxxxx Xxxxx, Xxxxx Xxx Xxxxxx Xxxxx, Xxxx Xxxxxxx Xxxxxx Xxxxx (junior), Xxxxxx Xxxxxxx Xxxxxx Xxxxx and Xxxxxx Xxxxxx Xxxxxx Xxxxx represented and warranted to be the only and exclusive beneficial owners of New Delta and New Two Delta;
NOW, THEREFORE, the parties hereto, intending to include the New Members of the Freire Group as parties and obligors to the Option Agreement, and in order to include their respective beneficial owners as Granting Controllers (Controladores de los Otorgantes) thereto, agree to amend the Option Agreement, as follows:
1.Representations and warranties and adherence to the Option Agreement.
1.1. SH Six (i) represents and warrants to be the legal successor of Freire Alfa and Freire Two Alfa, owning 50,001,644 Series A Stock previously held by Freire Alfa and Freire Two Alfa; and (ii) agrees to be bound by the terms and provisions of the Option Agreement and shall be deemed to be the successor of Freire Alfa and Freire Dos Alfa under the Option Agreement, and that their corresponding Transferred Shares shall remain subject to the provisions of the Option Agreement.
1.2. Cabildo (i) represents and warrants to be the legal successor of Freire Beta and Freire Two Beta, owning 50,001,644 Series A Stock previously held by Freire Beta and Freire Two Beta; and (ii) agrees to be bound by the terms and provisions of the Option Agreement and shall be deemed to be the successor of Freire Beta and Freire Dos Beta under the Option
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Agreement, and that their corresponding Transferred Shares shall remain subject to the provisions of the Option Agreement.
1.3. New Delta (i) represents and warrants to be the legal successor of Freire Delta, owning 46,426,645 Series A Stock previously held by Freire Delta; and (ii) agrees to be bound by the terms and provisions of the Option Agreement and shall be deemed to be the successor of Freire Delta under the Option Agreement, and that their corresponding Transferred Shares shall remain subject to the provisions of the Option Agreement.
1.4. New Two Delta (i) represents and warrants to be the legal successor of Freire Two Delta, owning 3,574,999 Series A Stock previously held by Freire Two Delta; and (ii) agrees to be bound by the terms and provisions of the Option Agreement and shall be deemed to be the successor of Freire Two Delta under the Option Agreement, and that their corresponding Transferred Shares shall remain subject to the provisions of the Option Agreement.
1.5. El Olivillo (i) represents and warrants to be the legal successor of Freire Gamma, owning 46,426,645 Series A Stock previously held by Freire Gamma; and (ii) agrees to be bound by the terms and provisions of the Option Agreement and shall be deemed to be the successor of Freire Gamma under the Option Agreement, and that their corresponding Transferred Shares shall remain subject to the provisions of the Option Agreement.
1.6. Alerce (i) represents and warrants to be the legal successor of Freire Two Gamma, owning 3,574,999 Series A Stock previously held by Freire Two Gamma; and (ii) agrees to be bound by the terms and provisions of the Option Agreement and shall be deemed to be the successor of Freire Two Gamma under the Option Agreement, and that their corresponding Transferred Shares shall remain subject to the provisions of the Option Agreement.
2.Amendments to the Option Agreement.
In consideration of the agreed in Section 1 above, the parties hereto amend the Option Agreement with effects as of this date, as follows:
3.1 Each New Members of the Freire Group shall be considered a Grantor (Otorgante), Owner (Propietario) or member of the Freire Group under the Option Agreement, as defined therein. Therefore, as of this date the Grantors (Otorgantes) and the Owners (Propietarios) members of the Freire Group are the following entities: (i) Freire One, (ii) Freire Two, (iii) SH Six, (iv) Cabildo, (v) New Delta, (vi) Nueva Two Delta, (vii) El Olivillo and (viii) Alerce.
3.2. The beneficial owners of the New Members of the Freire Group shall be considered as Granting Controllers (Controladores de los Otorgantes) under the Option Agreement, as defined therein. Therefore, as of this date the term “Granting Controllers” (Controladores de los Otorgantes) shall be formed by the following individuals: (a) Xxxx Said Xxxxxx, Xxxxxx Xxxxxxxxx Xxxxxxx Dittborn, Salvador Said Xxxxxxx, Xxxxxx Said Xxxxxxx, Xxxxxxxxx Said
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Somavía and Loreto Said Somavía; (b) Xxxx Xxxxxxx Xxxxxx Xxxxx (senior), Xxxxx Xxxxxx Xxxxx Xxxxx, Xxxxx Xxxxxx Xxxxxx Xxxxx, Xxxxx Xxx Xxxxxx Xxxxx, Xxxx Xxxxxxx Xxxxxx Xxxxx (junior), Xxxxxx Xxxxxxx Xxxxxx Xxxxx and Xxxxxx Xxxxxx Xxxxxx Xxxxx; (c) Xxxxxxx Said Xxxxxx, Xxxxx Said Xxxxxx, Xxxxxx Said Xxxxxx, Xxxxxxx Said Xxxxxx, Xxxxxxx Said Xxxxxx and Xxxxxxxx Said Xxxxxx; (d) Xxxxxxx Xxxxxxx Xxxxxxxxxx, Xxxxxx Xxxxxxx Xxxxxx and Xxxxxxxx Xxxxxxx Xxxxxx; and (e) Xxxxxxxx Xxxxx Xxxxxxxx, Xxxxx Xxxxxxx Xxxxxxxx Claro, Xxxxxxx Xxxxxxxx Xxxxx, Xxxxx Xxxxxxxx Xxxxxxxx Claro and Xxxxx de la Xxx Xxxxxxxx Xxxxxxx.
For this purpose, Annex A of the Option Agreement is replaced by Annex A hereto.
3.Validity.
Any provision of the Option Agreement not expressly modified in this document remains unchanged and in full force.
4.Statement by Andina and Interamerican.
Andina, duly represented as indicated above, for all the legal applicable purposes, hereby declares that is fully aware of the provisions included in this document.
In addition, COCA-COLA INTERAMERICAN CORPORATION, a corporation organized under the laws of Delaware, U.S.A., domiciled for the purposes of this agreement at Xxx Xxxx-Xxxx Xxxxx, X.X., Xxxxxxx, Xxxxxxx, X.X.X., Tax Identification Number 59.053.710-1, herein represented by Xx Xxxxxxx Xxxxxx Caracas, as the Trustee under the Option Agreement, hereby declares that is fully aware of the provisions included in this document.
5.Registration.
A copy of this document will be deposited at Embotelladora Andina S.A. and will be entered in its Shareholders Register.
6.Counterparts.
This document is executed in 21 counterparts, each of which shall constitute an original and be executed on the same date, one for each of the appearing parties, and one deposited at Embotelladora Andina S.A.
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/s/ Xxxx Xxxxxxx Xxxxxx Xxxxx | /s/ Signature Illegible |
p.p. Inversiones Freire X.X. x.x. Inversiones Freire Dos S.A | p.p. Inversiones Freire X.X. x.x. Inversiones Freire Dos S.A. |
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/s/ Xxxxxxx Xxxx Xxxxxx | /s/ Signature Illegible |
p.p. Inversiones XX Xxxx Limitada | p.p. Inversiones XX Xxxx Limitada |
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/s/ Salvador Said Somavía | /s/ Xxxxxxx Xxxxx Xxxxx |
p.p. Inversiones Cabildo SpA | p.p. Inversiones Cabildo SpA |
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/s/ Xxxxxxxx Xxxxxxx Xxxxxx | /s/ Xxxxxxx Xxxxxxx Xxxxxxxxxx |
p.p. Inversiones El Olivillo Limitada p.p. Inversiones Alerce Limitada | p.p. Inversiones El Olivillo Limitada p.p. Inversiones Alerce Limitada |
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/s/ Xxxx Xxxxxxx Xxxxxx Xxxxx | /s/ Xxxx Xxxxxxx Xxxxxx Xxxxx (senior) |
p.p. Inversiones Nueva Delta X.X. x.x. Inversiones Nueva Delta Dos S.A. | p.p. Inversiones Nueva Delta X.X. x.x. Inversiones Nueva Delta Dos S.A. |
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/s/ Xxxxxxxx Xxxxx Xxxxxxxx | /s/ Xxxxxxx Xxxxxxxx Claro |
p.p. Inversiones Los Aromos Limitada | p.p. Inversiones Los Aromos Limitada |
/s/ Xxxxx de la Xxx Xxxxxxxx Hurtado p.p. Inversiones Los Aromos Limitada |
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/s/ Xxxxxx Xxxxxxx Xxxxxxx |
p.p. Inversiones Las Gaviotas Dos Limitada /s/ Xxxxxxxx Xxxxx Marchant p.p. Inversiones Playa Negra Dos Limitada |
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/s/ Xxxxx Xxxxxxx Xxxxxxxx Claro |
p.p. Inversiones El Campanario Limitada |
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/s/ Xxxxxxx Xxxxxxxx Claro |
p.p. Inversiones Las Xxxxx Dos Limitada |
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/s/ Xxxxx de la Xxx Xxxxxxxx Xxxxxxx |
p.p. Inversiones Xxx Xxxxxxx Limitada |
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/s/ Xxxxx Xxxxxxxx Xxxxxxxx Claro |
p.p. Inversiones Los Xxxxxx Dos Limitada |
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/s/ Xxxxxx X. Xxxxxx, Xx. |
p.p. The Coca-Cola Company Robert X. Xxxxxx, Xx. Vice President and General Tax Counsel |
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/s/ Xxxxx Xxxxxxx Xxxxxxx, General Manager |
p.p. Coca-Cola de Chile S.A. |
/s/ Xxxx Xxxxxx, Manager |
p.p. Servicios y Productos Para Bebidas Refrescantes SRL |
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/s/ Xxxxxx X. Xxxxxx, Xx. |
p.p. Coca-Cola Interamerican Corporation Robert X. Xxxxxx, Xx. Vice President and General Tax Counsel |
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/s/ Xxxxxx Xxxxxx p.p. Embotelladora Andina S.A. /s/ Xxxxx Xxxxx Arancibia p.p. Embotelladora Andina S.A. |
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Annex A
Granting Controllers (Controladores de los Otorgantes)
• | Xxxx Said Xxxxxx, Xxxxxx Xxxxxxxxx Xxxxxxx Dittborn, Salvador Said Xxxxxxx, Xxxxxx Said Xxxxxxx, Xxxxxxxxx Said Somavía y Loreto Said Somavía. |
• | Xxxx Xxxxxxx Xxxxxx Xxxxx (senior), Xxxxx Xxxxxx Xxxxx Xxxxx, Xxxxx Xxxxxx Xxxxxx Xxxxx, Xxxxx Xxx Xxxxxx Xxxxx, Xxxx Xxxxxxx Xxxxxx Xxxxx (junior), Xxxxxx Xxxxxxx Xxxxxx Xxxxx x Xxxxxx Xxxxxx Xxxxxx Xxxxx. |
• | Xxxxxxx Said Xxxxxx, Xxxxx Said Xxxxxx, Xxxxxx Said Xxxxxx, Xxxxxxx Said Xxxxxx, Xxxxxxx Said Xxxxxx y Xxxxxxxx Said Xxxxxx. |
• | Xxxxxxx Xxxxxxx Xxxxxxxxxx, Xxxxxx Xxxxxxx Xxxxxx y Xxxxxxxx Xxxxxxx Xxxxxx. |
• | Xxxxxxxx Xxxxx Xxxxxxxx, Xxxxx Xxxxxxx Xxxxxxxx Claro, Xxxxxxx Xxxxxxxx Xxxxx, Xxxxx Xxxxxxxx Xxxxxxxx Claro y Xxxxx xx xx Xxx Xxxxxxxx Xxxxxxx. |
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