POLICY OF REGULAR OPERATIONS WITH RELATED PARTIES

29 Aug 2024 21:47 CEST

As of today, the Company has published the following information in the Chilean
Commission for the
Financial Market:

POLICY OF REGULAR OPERATIONS WITH RELATED PARTIES OF SALMONES CAMANCHACA S.A.

The following regular operations with related parties may be carried out without
complying with the requirements and procedures established in numbers 1) to 7)
of article 147 of the Corporations Law:

1. The contracting of administration and back-office services provided by the
parent company Camanchaca S.A. to Salmones Camanchaca and its subsidiaries,
consisting, among others, of financial, commercial, legal and human resources
management services, accounting, treasury, risk management, internal auditing,
foreign trade, marketing, logistics, purchases and supplies. These services and
advisory services will be provided directly by Camanchaca, through its
personnel.

It is noted that the Board of Directors has considered it appropriate to
incorporate these services in its regular operations with related parties’
policy, given that Camanchaca's support areas are transversal to all its
subsidiaries, which is why human and technical resources of great specificity
are shared, and relevant information related to the above is handled. For this
reason, it is considered necessary to incorporate these services for the
ordinary development of the business of Salmones Camanchaca.

2. The leasing of offices, parking lots and other real estate to the parent
company Camanchaca S.A.

It is noted that the Board of Directors has considered it appropriate to
incorporate these operations and transactions in its regular operations with
related parties’ policy, given the continuity of the leases and the operational,
logistical and technical specificity of the leased assets, which include offices
located in specific areas, plants, and warehouses, among others.

3. The sale of products to subsidiaries of the parent company Camanchaca S.A.
incorporated abroad, and all acts related to the commercialization of products
by these subsidiaries, including export and distribution.

It is noted that the Board of Directors has considered it appropriate to include
these transactions in its regular operations with related parties’ policy, as
they are part of the usual structure and strategy for marketing the products in
the destination markets, which is in fact carried out by subsidiaries of the
parent company Camanchaca S.A. incorporated abroad.

4. The contracting of transportation services with Transportes Interpolar Ltda.,
a subsidiary of the parent company Camanchaca S.A.

It is noted that the Board of Directors has considered it appropriate to include
these services in its regular operations with related parties’ policy, given
that the transportation of finished products, harvest and supplies is constantly
carried out through the company Transportes Interpolar Ltda., which has the
vehicles, equipment and technical knowledge necessary to transport the products,
harvest and supplies referred to.

5. The rendering of fish processing services by the affiliated company
Surproceso S.A.

It is noted that the Board of Directors has considered it appropriate to include
these services in its regular operations with related parties’ policy, which are
required on a permanent basis and are necessary to be able to carry out the line
of business. The Surproceso shareholders' agreement establishes the conditions
of supply, processing and prices to which Salmones Camanchaca has access,
ensuring that they are always at competitive and market values.

It is hereby stated that in any case, the following operations will not be
covered by this policy:

1. individually exceed 1% of the company's assets or 10% of the total income,
the above being verified at the time of the operation.

2. May have a relevant effect on the economic, financial or legal situation of
the company, excluding: i) operations carried out within the framework of a
liquidation of assets that compromises the solvency of the Company or within the
framework of a merger of companies; ii) operations in which the equivalent of
more than 30% of the total income or expenses of the previous year may be
compromised.

The operations covered by this policy will be presented quarterly by the
compliance officer to the directors' committee of Salmones Camanchaca for its
knowledge. The presentation will contain the elements that allow verifying that
these have been entered into in compliance with the legal and regulatory
requirements and with this policy, and that they also contribute to the social
interest and have been adjusted to the prices, terms and conditions that
prevailed in the market at the time they were entered into.

In accordance with the provisions of letter b) of number 7) of article 147 of
Law 18,046, this general policy is available to shareholders at the corporate
offices and was published today on the company's website
www.salmonescamanchaca.cl.

We believe that the information contained in this communication will have no
effect on our financial statements and will not affect the value of the
company's shares.

This information is considered to be inside information pursuant to the EU
Market Abuse Regulation and is subject to the disclosure requirements pursuant
to Section 5-12 the Norwegian Securities Trading Act.

This information is subject to the disclosure requirements pursuant to section
5-12 of the Norwegian Securities Trading Act.

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