AFP Capital
ESSENTIAL FACT
Santiago, April 29, 2022
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref: Information Circular N* 660 Administradora de Fondos de Pensiones Capital S.A.
A.F.P. CAPITAL S.A. Registration in the Securities Registry N*0272.
Dear Sir or Madam:
In compliance with the provisions of Circular No. 660 of the Superintendence of
Securities and Insurance, today the Commission for the Financial Market, I come to communicate what
next:
On April 29, 2022, the Ordinary Shareholders’ Meeting of the Company
Administradora de Fondos de Pensiones Capital S.A., it was agreed, among other matters,
the distribution of the final dividend N* 69 of $7.0266 per share, for a total of
$21,949,464,730, an amount to be paid against profit for the year ended
December 31, 2021.
In relation to the above, please attach form N*%1 of Circular N*
660.
Yours sincerely yours,
Cesar Soto Cavieres
Pp. General Manager
Administradora de Fondos de Pensiones Capital S.A
CSC/PPG
CC: Electronic Trading Exchange; Santiago Stock Exchange; Superintendence of
Pension
AFP Capital
A SUNA 3 company
COMMISSION FOR
THE FINANCIAL MARKET
CHILE
FORM N? 1
DISTRIBUTION OF DIVIDENDS
Internal Use: CMF Parts Office
0.01 Original information YES (yes/no) 0.02 Submitted date: 29/04/2022
1. IDENTIFICATION OF SOCIETY AND MOVEMENT
Ship Date
1.01 URL : 98.000.000-1 1.02 Form. Original: 29/04/2022
1.03 Company Name : ADMINISTRADORA DE FONDOS DE PENSIONES CAPITAL S.A.
1.04 N? Registry of Values :0272 1.05 Series affects: UNIQUE
1.06 Stock Exchange Code:AFPCAPITAL 1.07 Individualization of movement: 69
2. AGREEMENT AND DIVIDEND AMOUNT
2.01 Agreed Date : 29/04/2022
2.02 Decision: 1 (1: Ordinary General Meeting of Shareholders; 2: Extraordinary Meeting of
Shareholders; 3: Board session)
2.03 Dividend Amount : $ 21,949,464,730 2.04 Currency Type: $
3. SHARES AND ENTITLED SHAREHOLDERS
3.01 Number of shares : 3.123.767.502 3.02 Deadline: 19/05/2022
4. NATURE OF THE DIVIDEND
4.01 Dividend type : 2 (l:Provisional; 2: Final minimum mandatory; 3: Final additional
or eventual).
4.02 Year-end : 12/31/2021
4.03 Method of payment : 1 (1: In money; 2: Optional in money or shares of the issue itself;
3: Optional in money or shares of other companies;
4: Other modality)
5. PAYMENT OF THE DIVIDEND IN MONEY (either in cash or optional in money or shares)
5.01 Payment in money: $7.0266/accs. 5.02 Currency Type: CLP
5.03 Payment date : 26/05/2022
AFP Capital
A SUNA 3 company
6. DISTRIBUTION OF OPTIONAL DIVIDEND IN SHARES
6.01 Start date option : 17 1 (ddmmyy)
6.02 End date option : 17 1 (ddmmyy)
6.03 Delivery date : 17 1 (ddmmyy)
6.04 Series to opt ON
6.05 Accs.post-movement ON
6.06 RUT. Soc. radio station Do ranrnnnnnnnnnns
6.07 Stock Exchange Code ÓN
6.08 Shares factor: shares receivable x 1 acc.c/right
6.09 Share price : aces. 6. 10 Currency Type: $
7. REMARKS
TAX EFFECTS.
It will be determined and communicated in a timely manner to the shareholders.
EQUITY ACCOUNT AGAINST WHICH THE DIVIDEND IS DEBITED
Earnings for 2021
TIME AND PLACE OF DIVIDEND PAYMENT
a) Checks and any form of face-to-face payment of dividends for this period in response to the health contingency are eliminated.
that our country lives.
b) With respect to shareholders with residence in regions other than the Metropolitan Metropolitan Region, their dividend will be paid in accordance with the
modality that they have chosen as indicated in paragraph d) below.
c) In the case of shareholders who are legal persons, the representative must prove his legal personality to collect and receive the
dividends of the company and, where appropriate, the power to delegate these powers.
d) In order to facilitate the collection of dividends by shareholders, the company has set up a system of payment through the
deposit of these in the personal bank checking account, Ruth account, savings account or also by certified mail.
JOURNAL AND DATE OF PUBLICATION OF THE NOTICE
La Segunda de Santiago dated May 12, 2022
TYPE OF ANONYMOUS COMPANY
Open.
NATURE OF THE DIVIDEND
It corresponds to a mandatory minimum definitive dividend.
AFP Capital
A SUS company
STATEMENT: “The information contained herein is the faithful expression of truth, so I assume the
Corresponding legal responsibility”.
y
Cesar Soto Cavieres
Pp. General Manager
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=e14a616ba331fa46fe0d068049686018VFdwQmVVMXFRVEJOUkVVeVRsUmpOVTFCUFQwPQ==&secuencia=-1&t=1682376108
