IAE EA
RELEVANT INFORMATION
AGRÍCOLA NACIONAL S.A.C. e L
Registration Registry of Securities N* 154
Santiago, March 31, 2023
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Av. Liberator Bernardo O”Higgins 1449
Santiago
Present
From our consideration:
In accordance with the provisions of Circular N*660 of the Commission for the Market
Financier, hereby, on behalf of Agrícola Nacional S.A.C. e L, (the
“Company”), and being duly empowered to do so, I communicate to you, as fact or
Relevant information, dated March 31, 2023, in a meeting of the Board of Directors of the
Company, it was agreed to propose to the Ordinary Shareholders’ Meeting of the year 2023 a
distribution of final dividends to be submitted for approval by the Ordinary Meeting of
Shareholders of $6,797,661,638 million, that is $308,985 per share, and which corresponds to
40% of the profit for the year 2022, which is composed of a 30% minimum dividend
mandatory and an additional 10% dividend charged to 2022 results.
Yours sincerely yours,
To
Agrícola Nacional S.A.C. e L
Mario Lara Essedin
Corporate General Manager
Ce. Santiago Stock Exchange
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=efb0f692828ca6ba4c4b238c136e4431VFdwQmVVMTZRWHBOUkVWNlRtcFJNMDFSUFQwPQ==&secuencia=-1&t=1682376108
