ESSENTIAL FACT
Agrícola Nacional S.A.C. e L
Registration in the Securities Registry N* 0154.
Santiago, April 18, 2022
Mrs.
Solange Berstein Jáuregui
President of the Commission for the Financial Market
Present.
Ref.: Resolutions adopted at the Ordinary Shareholders’ Meeting.
Hereby, pursuant to Articles 9 and 10 et seq. of Law No.
18.045 of the Securities Market, and being duly empowered to this effect, we inform you that
At the Ordinary Shareholders’ Meeting held on April 18, it was agreed:
a) Approve the Balance Sheet, other Financial Statements and Annual Report of the Company, and the reports of
the company’s external auditors, Deloitte Auditors and- Consultants Limited,
corresponding to the year ended December 31, 2021.
b) The distribution of profits and the distribution of dividends to shareholders, in the following
Terms: It was agreed to distribute a minimum dividend of 30% to be submitted to
approval of the Ordinary Shareholders’ Meeting, equivalent to the sum of Ch$5,859,616,000
million and corresponding to $266,346 per share, taking into account that they are 22,000,000
paid shares of the Company. On the other hand, the extraordinary distribution of
an amount amounting to the sum of $2,300,000,000, charged to results of years
prior to 2021, equivalent to $104,545 for each share issued by the Company, and
in respect of which, as indicated in the notices of summons to the Board, it will be covered by the
current regime of Final Tax Substitute Tax (“ISFUT”) established in the
article twenty-fifth transitory of Law 21.210, and being able, if they so wished, the
shareholders who are entitled to receive such dividend, instruct the Company for its payment
in accordance with the respective instructions issued by the Tax Service
Inmates (“SIP”), in particular, Ordinary Letter N* 2762 issued by the SI on October 13
of 2021 (the “Office 2762”).
The terms and conditions of the distribution of dividends referred to above will be duly
informed in accordance with the provisions of Commission Circular N%660.
c) It was agreed to appoint the firm of auditors as external auditors for the year 2022
external Deloitte Auditors and Consultants Limited, to examine accounting,
inventory, balance sheet and other financial statements of the Company.
d) The Board of Directors of the Company was renewed,
e) The amount of the fees of the directors of the company was fixed for the year 2022.
f It was agreed that the legal publications that the company practices during the year 2022
are made in the electronic journal www.elmostrador.cl
g) The shareholders were informed of the operations with related parties carried out
by the company in the period prior to the Meeting.
Without further particular, greets you sincerely,
icolá was born AC.
Carlos Araya Gonzalez
Corporate Finance Manager
EC. Santiago Stock Exchange, Stock Exchange.
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=e6b81e1cca6fdc7a51705cd56305af7bVFdwQmVVMXFRVEJOUkVVd1RtcHJlazFuUFQwPQ==&secuencia=-1&t=1682376108
