REGISTRATION R.V.S. 0497
Santiago, March 31, 2022
BS No. 032/2022
GENTLEMEN
FINANCIAL MARKET COMMISSION
PRESENT
ESSENTIAL FACT
From our consideration:
As provided by Law 18,045 in its articles 9 and 10, General Rule No. 30 and Circular
N° 660 of the Commission for the Financial Market, we inform you, in the character of Essential Fact,
the main resolutions adopted at the Ordinary Shareholders’ Meeting, held on the same date.
It was attended by shareholders representing 83.94% of the issued and voting shares,
all agreements having been taken unanimously.
1. Approval of Annual Report and Financial Statements.
Approval of the report, balance sheet, report of external auditors and financial statements
for the year ended 31 December 2021.
2. Distribution of Dividends
Agreement to distribute a mandatory minimum dividend of $2.664896115759 per share, which
represents the amount of $ 1,535,440,294 sum with which 30% of the net profit is learned
Distributable. It was also approved to distribute an additional dividend of $5.335103884241 per share
representing the amount of $3,073,941,018.- Dividends will be paid as of the 29th of
April 2022.
3. Dividend Policy
Agreement to maintain the dividend policy and, for this purpose, distribute as a dividend at least
30% of the net profit of the year. Two interim dividends would be paid, the first during
the month of August and the other during the month of November 2022. The balance will be paid in the character
of definitive dividend when determined by the next Ordinary Shareholders’ Meeting.
4. Election of Board of Directors
Mrs. Vivian Apud Lues was elected as directors; John Graell Moore, Andres Serra
Cambiaso and Rodrigo Vergara Montes, as independents and also Messrs. Raúl
Bezanilla Saavedra, Ignacio Bezanilla Zañartu and José Miguel Alcalde Prado.
5. External Auditors and Risk Classifiers.
Agreement to appoint Mazars Auditores Consultores SpA as external auditors. It is also
appointed Fitch Chile Clasificadora de Riesgo Ltda and International as risk classifiers
Credit Rating Compañía Clasificadora de Riesgo Ltda.
6. Newspaper.
Publications relating to summons to the Ordinary Shareholders’ Meeting or others ordered by law or
the Commission for the Financial Market, will be made in the newspaper “El Diario Financiero”.
Yours faithfully
PAULO BONETTO
GENERAL MANAGER
BESALCO S.A.
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=96d3c85a4e30e8b005712178601380c4VFdwQmVVMXFRWHBOUkVWNVRtcEZNRTFuUFQwPQ==&secuencia=-1&t=1682376108
