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RELEVANT INFORMATION
AGRÍCOLA NACIONAL S.A.C. e L
Registration Registry of Securities N* 154
Santiago, April 21, 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 Financial Market, by the
present, on behalf of Agrícola Nacional S.A.C. e L. (the “Company”), and duly authorized
I communicate to you, as a relevant fact or information, that on April 21, 2023, the Board
Ordinary Shareholders of the Company corresponding to the year 2023 agreed a distribution of dividends
final to be submitted for approval of $6,797,661,638, that is $308,985 per share, and corresponding to
40% of the profit for the year 2022, which consists of a 30% mandatory minimum dividend and a
10% additional dividend charged to the result of the year 2022, taking into account that they are 22,000,000
paid shares of the Company.
To this end, I attach to this letter Forms N* 1 of Circular N* 660 referred to above,
duly completed.
Yours sincerely yours,
Oo
Mario Lara Essedin
. General Manager
AGRÍCOLA NACIONAL S.A.C. e L
cc. Santiago Stock Exchange
FORM N*%1
DISTRIBUTION OF DIVIDENDS
Original
1. IDENTIFICATION OF SOCIETY AND MOVEMENT
1.01 U.K.T.
1.02 Date of submission of original form
1.03 Company name
1.04 N? Securities Registry
1.05 Series affects
1.06 Stock Exchange Code
1.07 Individualization of movement
2. AGREEMENT AND DIVIDEND AMOUNT
2.01 Date of agreement
2.02 Taking the agreement
2.03 Dividend amount
2.04 Type of currency
3. SHARES AND ENTITLED SHAREHOLDERS
3.01 Number of shares
3.02 Deadline
4. NATURE OF THE DIVIDEND
4.01 Type of dividend
4.02 Year-end
4.03 Method of payment of the dividend
5. PAYMENT OF THE DIVIDEND IN CASH
5.01 Payment in money
5.02 Type of meneda
5.03 Date of payment
91.253.000-0
21/04/2023
Agrícola Nacional S.A.C. e L
154
ONLY
ANASAC
41
21.04.2023
1 (Ordinary Shareholders’ Meeting)
$6,797,661,638
$
22.000.000
15.04.2023
Dio)
31.12.2022
1 (In money)
$308,985
$
May 3, 2023
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6. PAYMENT OF THE OPTIONAL DIVIDEND IN SHARES
6.01 Option Start Date –
6.02 Option End Date –
6.03 Date of delivery of titles =
6.04 Series to opt for
(Only if the option is on shares of the
own issuance)
6.05 Post-movement actions (only if the
Option is on shares of one’s own
broadcast) >
6.06 R.U.T. company (only if the option is
on shares of public limited companies
open to the company to own) –
6.07 Stock Exchange Code i-
6.08 Factor actions i=
6.09 Share Price –
6.10 Currency rate p=
7. REMARKS
7.1 Tax effects of the dividend : This dividend constitutes income and the associated credits
shareholders shall be informed in a timely manner, all
Once your control must be segregated based on records
taxes originated with Law No. 20,780.
7.2 Assets account against which
charge the dividend : Profit for the year. In separate form is reported
Other type of dividend
L3 Payment will be made on May 3, 2023 at the Company’s offices located on Calle Almirante
Pastene N*300, commune of Providencia, city of Santiago, according to the following procedure:
(1) Any dividend payment in excess of 8,000 shares shall be made by cheque draft.
nominative or electronic transfer to the shareholder holding the dividend, upon request of the
respective shareholder.
Gi) Any dividend payment of less than 8,000 shares shall be made in cash to the shareholder
holder of the same, upon request of the respective shareholder and exhibition of his identity card,
or to his legally constituted and duly registered agent in the Company, also prior
Application and presentation of your identity card or otherwise by direct instruction of the
Shareholder will be made electronic transfer or by check draft.
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(iii) Shareholders resident in places other than the registered office may request in writing to the
Company that the dividend that corresponds to them is paid to them in the place of their residence. In such
If the Company will send them the value of their dividend, whatever its amount, by means of
Nominative check sent by registered letter to the place of your residence.
7.4 The date of publication of the notice referred to in Section II of Circular 660 shall be the 24th
April 2023 in the newspaper ElMostrador.cl.
7.5 The reporting company is an open public limited company.
7.6 This dividend is mandatory. The Company’s Shareholders’ Meeting agreed to a
Distribution of final dividends to be submitted for approval of $6,797,661,638, that is $308,985 per year.
share, and which corresponds to 40% of the profit of the year 2022, which is composed of 30% of
minimum mandatory dividend and an additional 10% dividend charged to the result of the year 2022,
taking into account that there are 22,000,000 paid shares of the Company.
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=7512cd25d13b7cf9132bb27a892f5179VFdwQmVVMTZRVEJOUkVVelRWUlpORTVCUFQwPQ==&secuencia=-1&t=1682401141
