Salmones Camanchaca S.A.'s annual general shareholders' meeting will be held in
Santiago, Chile on April 19th, 2024.
In the referred general shareholderŽs meeting, the following matters will be
submitted to vote:

1.	Approval of the financial statements and annual report as of December 31st,
2023. The corresponding financial statements and annual report can be found at
the investors section in the company's website. 
2.	Board of directors' wages for 2024. The company's proposal for the board of
directors' monthly wages for 2024 would be 90 UF, equivalent to approximatively
3,300 U.S. dollars as of April 4th, 2024