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ESSENTIAL FACT
Agrícola Nacional S.A.C. e L
Registration in the Securities Registry N* 0154
Santiago, April 21, 2023
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Av. Liberator Bernardo O”Higgins 1449
Santiago
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 21, 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 Auditores y Consultores Limitada,
corresponding to the year ended December 31, 2022.
b) The distribution of profits and the distribution of dividends to shareholders, in the following
Terms: A distribution of final dividends was agreed to be submitted for approval by
$6,797,661,638, or $308,985 per share, corresponding to 40% of the company’s profit
fiscal year 2022, which consists of a 30% mandatory minimum dividend and 10% of
Additional dividend charged to the result of the year 2022, taking into account that they are
22,000,000 paid shares of the Company.
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 2023
external Deloitte Auditors and Consultants Limited, to examine accounting,
inventory, balance sheet and other financial statements of the Company.
d) The amount of the fees of the directors of the company was fixed for the year 2023.
e) It was agreed that the legal publications that the company practices during the year 2023
are made in the electronic journal www.elmostrador.cl
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5 The shareholders were informed of the transactions with related parties carried out
by the company in the period prior to the Meeting.
Without further particular, greets you sincerely,
Agrícola Nacional S.A.C. e L
Mario Lara Essedin
General Manager
cc. Santiago Stock Exchange, Stock Exchange.
Link to the file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=903ad94a5f529d74e74333b9b88898a4VFdwQmVVMTZRVEJOUkVVelRWUlpORTFuUFQwPQ==&secuencia=-1&t=1682401141
