BANVIDA S.A.
Essential Fact
Mrs. Santiago, April 29, 2022
Solange Berstein J.
Financial Market Commission
PRESENT
Ref.: Communicates Essential Fact BANVIDA S.A. Inscription N? 0664
From our consideration:
I hereby communicate to you the following essential fact regarding the company Banvida S.A.
registered in the Registry under N* 0664.
At the Ordinary Shareholders’ Meeting held on April 29, the following were agreed
matters:
1)
2)
3)
4)
5)
The Annual Report, Balance Sheet, Financial Statements and Auditor’s Report were approved
Independent, corresponding to the year between 1% January and 31 January
December 2021;
The annual management of the Directors’ Committee was reported;
It was agreed to distribute a final dividend of $12.32 pesos per share charged to the
Profits of the year 2021.
This dividend, in addition to the provisional dividend of $13 pesos per share approved by the
directory of December 10, 2021 and which was paid on December 30, 2021,
total the sum of $25.32 pesos per share, equivalent to 30% of the net income of the
Fiscal year 2021.
The final dividend of $12.32 pesos per share will be paid as of May 9,
2022 to shareholders registered in the Shareholders’ Register on May 3, 2022.
It was appointed for the financial year 2022 as an external audit firm to
PricewaterhouseCoopers Chile, and as risk rating entities to Feller Rate
Risk Classifiers and Fitch Chile Risk Classifier;
The remuneration of the Board of Directors for the year 2022 was determined;
Bucharest 150, 6th Floor – Of. 601 – Providencia, Santiago – Phone: 562 2661 1500
BANVIDA S.A.
6) The remuneration and budget of the Directors’ Committee were fixed, in accordance with art. 50a of
Law No. 18.046;
7) The dividend policy was reported;
8) The operations referred to in Title XVI of the Companies Law were reported.
Anonymous; and
9) The newspaper “El Mercurio” was determined for the purposes of the publications that must be
Carry out the partnership.
Without further ado, he greets you sincerely.
BANVIDA S.A.
OPEN ANONYMOUS SOCIETY
Registration Registry of Values N* 0664
Martin Ducci Corhu
Bucharest 150, 6th Floor – Of. 601 – Providencia, Santiago – Phone: 562 2661 1500
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=e618817487f12a2d91d5b84e6492b3ffVFdwQmVVMXFRVEJOUkVVeVQwUkpORTlCUFQwPQ==&secuencia=-1&t=1682376108
