AMENDMENT TO THE AMENDED AND RESTATED SHAREHOLDERS' AGREEMENTShareholders' Agreement • October 5th, 2012 • Coca Cola Co • Beverages
THIS AMENDMENT TO THE AMENDED AND RESTATED SHAREHOLDERS' AGREEMENT (this “Amendment”) is made and entered into as of this 31st day of August, 2012, by and among:
TERMINATION OF CUSTODY AGREEMENTTermination of Custody Agreement • October 5th, 2012 • Coca Cola Co • Beverages
INVERSIONES FREIRE S.A. (formerly “Inversiones Freire Limitada”) (“Freire Uno”), a corporation duly organized and existing under the laws of Chile, for the purposes of this document domiciled at Avenida El Golf 150, 18th Floor, Las Condes, Santiago, Tax Identification No. 96.450.000-2, herein represented by Messrs. José Said Saffie and José Antonio Garcés Silva;
JOINT FILING AGREEMENTJoint Filing Agreement • October 5th, 2012 • Coca Cola Co • Beverages
In accordance with Rule 13d-1(f) promulgated under the Securities Exchange Act of 1934, as amended, the persons named below agree to the joint filing on behalf of each of them of an amended Statement on Schedule 13D (including any subsequent amendments thereto) with respect to the Common Stock of Embotelladora Andina S.A., and further agree that this Joint Filing Agreement be included as an exhibit to such joint filing. Each party to this Joint Filing Agreement expressly authorizes The Coca-Cola Company to file on such party's behalf any and all amendments to such Statement. Each such party undertakes to notify The Coca-Cola Company of any changes giving rise to an obligation to file an amendment to Schedule 13D and it is understood that in connection with this Agreement and all amendments thereto each such party shall be responsible only for information supplied by such party.
AMENDMENT TO OPTION AGREEMENT AND CUSTODY AGREEMENTOption Agreement • October 5th, 2012 • Coca Cola Co • Beverages
INVERSIONES FREIRE S.A., formerly “Inversiones Freire Limitada” (“Freire Uno”), a corporation duly organized and existing under the laws of Chile, domiciled for the purposes of this agreement at Avenida El Golf 150, Piso 18, Las Condes, Santiago, Tax Identification Number 96.450.000-2, herein represented by Mr José Said Saffie, Mr José Antonio Garcés Silva, Mr Arturo Majlis Albala and Mr Gonzalo Said Handal;
CERTIFICATION AND AMENDMENT TO OPTION AGREEMENT AND CUSTODY AGREEMENTOption Agreement • October 5th, 2012 • Coca Cola Co • Beverages
INVERSIONES FREIRE S.A. (formerly “Inversiones Freire Limitada”) (“Freire Uno”), a corporation duly organized and existing under the laws of Chile, for the purposes of this document domiciled at El Golf 150, 18th Floor, Las Condes, Santiago, Tax Identification No. 96.450.000-2, herein represented by Messrs. José Said Saffie, José Antonio Garcés Silva, Arturo Majlis Albala and Gonzalo Said Handal;
To: the Shareholders under the Agreement. Dear Sirs,Coca Cola Co • October 5th, 2012 • Beverages
Reference is made to the Amended and Restated Shareholders' Agreement dated June 25, 2012 in respect of Embotelladora Andina S.A. (the “Agreement”), among Embotelladora Andina S.A., The Coca‑Cola Company, Coca‑Cola Interamerican Corporation, Servicios y Productos Para Bebidas Refrescantes SRL, Coca‑Cola de Chile S.A., Inversiones Freire S.A., Inversiones Freire Dos S.A., Inversiones Los Aromos Limitada, and the following individuals: José Said Saffie, José Antonio Garcés Silva (senior), Gonzalo Said Handal, Alberto Hurtado Fuenzalida, Patricia Claro Marchant, María Soledad Chadwick Claro, Eduardo Chadwick Claro, María Carolina Chadwick Claro and María de la Luz Chadwick Hurtado. Defined terms used in this letter but not defined herein shall have the meaning attributed thereto in the Agreement.
