Cuprumsy
A company (Q Main
Santiago, April 27, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
ESSENTIAL FACT
PENSION FUND ADMINISTRATOR CUPRUM S.A.
REGISTRATION REGISTRY OF SECURITIES N*1125
Dear Sir or Madam,
In accordance with the provisions of article 9 and the second paragraph of article 10 of the Law
N* 18.045 on the Securities Market and General Rule N* 30 of the Superintendence
of Securities and Insurance, today Commission for the Financial Market, finding myself duly
empowered for these purposes by the Board of Directors of the company, I inform you that in ordinary session
of the Board of Directors held today, it was agreed to propose to the Ordinary Shareholders’ Meeting, to be held on
On April 28, 2023, at 11:00 a.m., the distribution of a definitive dividend of $2.97567 pesos for
share, which would become effective on May 18, 2023, to the holders of shares listed
registered in the Shareholders’ Register on May 12, 2023, to the extent approved by the
referred to Ordinary Shareholders’ Meeting.
Yours sincerely,
Martin Maftca O,
Martin Mujica O. (27 4br. 2023 16:33 EDT)
Martin Mujica Ossandon
General Manager
Dc. Santiago Stock Exchange
Electronic Stock Exchange of Chile
Superintendency of Pensions
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=9eee0a7ab79d87bee4a8b4b1c3f9ab19VFdwQmVVMTZRVEJOUkVVMFRXcFZlazFuUFQwPQ==&secuencia=-1&t=1682655001
