Hechos Esenciales Emisores Chilenos Un proyecto no oficial. Para información oficial dirigirse a la CMF https://cmfchile.cl

ANDACOR S.A. 2023-05-04 T-12: 56

A

CIRCULAR N? 660
COMMISSION FOR THE FINANCIAL MARKET

FORM”1

DISTRIBUTION OF DIVIDENDS

0.01 Original information:_Si. 0.02 Submitted date: 04-05-2023
1. IDENTIFICATION OF SOCIETY AND MOVEMENT
1.01 R.U.T.: 91.400.000-9

1.02 Date of Shipment, form. ORIGINAL: 03-05-2023

1.03 Company name: ANDACOR S.A.

1.04 Securities Reg. N* 145

1.05 Series affects: Single

1.06 Stock exchange code: ANDACOR

1.07 Indiv. of the mov.:

2. AGREEMENT AND DIVIDEND AMOUNT

2.01 Date of agreement: 27-05-2023

2.02 Adoption of the agreement: 1 (1: General Board of acc.; 2: Extraordinary meeting of acc.; 3: Session of
directory)

2.03 Dividend amount: $301,460,916.-
2.04 Currency Type : $ pesos

3. SHARES AND ENTITLED SHAREHOLDERS
3.01 Number of shares: 2.260.231

3.02 Deadline: 21.05.23

4. NATURE OF THE DIVIDEND

4.01 Dividend rate: 2 (1: Provisional; 2: Minimum mandatory def.; 3: Additional or eventual definitive)

4.02 Year-end: 31-12-2022

4.03 Method of payment: 1 (1: In money; 2: Optional in money or shares of the issue itself; 3: Optional
in money or shares of another company; 4: Other modality.)

FINANCIAL MARKET COMMISSION

5. PAYMENT OF THE DIVIDEND IN MONEY (EITHER IN CASH OR OPTIONAL IN MONEY OR SHARES)
5.01 Payment in money: $133.38 /acc.

5.02 Currency Type: $ pesos

5.03 Payment date : 29.05.2023 (DD MM AA)

6. DISTRIBUTION OF THE OPTIONAL DIVIDEND IN SHARES

6.01 Option start date: (DD MM YYYYY)

6.02 Option expiration date: (DD MM YYYYY)

6.03 Title delivery date: (DD MM YYYYY)

6.04 Series to be opted: (only if the option is on shares of the issue itself)

6.05 Post-issue shares: (only if the option is on shares of the issue itself)

6.06 R.U.T. soc.issuer: (only if the option is on shares of which the company is
holder)

6.07 Stock Exchange Code:

6.08 Shares factor: shares to be received for a share w/right

6.09 Share price: $ Jacc.

6.10 Currency Type : $

7. REMARKS

Dividend Imputation: This dividend will be charged against the profits of the year 2022.

Time and Place of Payment: Payment will be made by issuing bank checks that
Shareholders may withdraw as of Monday, May 29, 2023 at the company’s offices located
at Avenida Kennedy 9070 office 802, Vitacura, Monday through Friday from 10:00 a.m. to 4:00 p.m. Any
Doubt or consultation to the following email: Management (Vandacor.com

Journal and Publication Date: The publication of the notice of this dividend will be made in the journal
electronic El Mostrador on May 11, 2023.

Type of Entity: Open Public Limited Company.

Dividend per share: In accordance with Commission Circular No. 660 of 1986
for the Financial Market, in number 5.01 of this Form it has been indicated as an amount in
pesos to be paid per share a number consisting of five decimal places, approaching the fifth decimal place
to the nearest integer. Notwithstanding that, for the purposes of the accuracy of the calculation of the dividend by
Action, the exact amount payable per share is the sum of $133.376153.-

FINANCIAL MARKET COMMISSION

Statement: “The information contained in this form is the faithful expression of truth, so
that I assume the corresponding legal responsibility.”

TASTINGS

JUAN CRISTOBAL FUENTES BARAÑAO
General Manager
ANDACOR S.A.

FINANCIAL MARKET COMMISSION

Link to the file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=0a1077f14bc41a81bc4f63144af7a5e7VFdwQmVVMTZRVEZOUkVVMVRXcGpkMDFuUFQwPQ==&secuencia=-1&t=1683304081

Por Hechos Esenciales
Hechos Esenciales Emisores Chilenos Un proyecto no oficial. Para información oficial dirigirse a la CMF https://cmfchile.cl

Archivo

Categorías

Etiquetas

27 (2592) 1616 (1196) 1713 (992) Actualizaciones (16341) Cambio de directiva (8909) Colocación de valores (1805) Compraventa acciones (1361) Dividendos (11515) Dividend payments (1275) Dividends (1283) Emisión de valores (1805) fondo (6615) fund (1545) General news (1469) Hechos relevantes (16339) importante (5175) IPSA (4381) Junta Extraordinaria (5662) Junta Ordinaria (10695) Noticias generales (16340) Nueva administración (8909) Others (1462) Otros (16335) Pago de dividendos (11282) Profit sharing (1275) Regular Meeting (1610) Relevant facts (1467) Reparto de utilidades (11282) Transacción activos (1361) Updates (1470)