Correction of the text:
1. In the first line, “SBESALCO” should be corrected to “BESALCO”.
2. In line 4, “N*” should be corrected to “N°”.
3. In line 5, “Alameda N?” should be corrected to “Alameda N°”.
4. In line 7, “agreed” should be corrected to “agreed”.
5. In line 8, “held” should be corrected to “held on”.
6. In line 9, “jointly” should be corrected to “jointly with”.
7. In line 11, “opportunity” should be corrected to “opportunity.”
8. In line 14, correct “R.U.T.” to “RUT”.
9. In line 16, “No Reg. of Securities” should be corrected to “No. Reg. of Securities”.
10. In line 17, “UNIQUE” should be corrected to “UNIQUE”.
11. In line 18, “Bag Code” should be corrected to “Bag Code”.
12. In line 20, “31/03/2022” should be corrected to “31/03/2022 (DD MM AA)”.
13. In line 21, “1” should be corrected by “1 (1: General Board ordin. of acc.; 2: Extraordinary meeting; 3: Board session)”.
14. In line 22, “$ 1,535,440,294.-” should be corrected to “$ 3,073,941,018.-“.
15. In line 24, “23/04/2022_” should be corrected to “23/04/2022 (DD MM AA)”.
16. In line 26, “3” should be corrected to “3 (1: Provisional; 2: Def. Minimum mandatory; 3: Definitive additional or eventual)”.
17. In line 27, “31/12/2021” should be corrected to “31/12/2021 (DD MM AA)”.
18. In line 28, “1” should be corrected by “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)”.
19. In line 33, “5,335103884241 lacc.” should be corrected to “$ 5,335103884241/acc.”.
20. In line 35, “DD MM AA” should be corrected to “DD MM AA)”.
21. In line 37, “DD MM AA” should be corrected to “DD MM AA)”.
22. In line 39, “DD MM AA” should be corrected to “DD MM AA)”.
23. In line 43, “the broadcast itself)” should be corrected to “the broadcast itself)”.
24. In line 45, “the broadcast itself)” should be corrected to “the broadcast itself)”.
25. In line 47, “the company is the owner)” should be corrected to “the company is the owner)”.
26. On line 49, correct “lace.” to “$1/acc.”.
27. In line 51, “lra.” should be corrected to “1st.”.
28. In line 54, “Banco de Crédito e Inversiones.” should be corrected to “Banco de Crédito e Inversiones”.
29. In line 56, “Sociedad Anónima Abierta” should be corrected to “Sociedad Anónima Abierta”.
30. In line 58, “The” should be corrected to “Declaration:”.
31. In line 60, “ARAFÁRIVERA” should be corrected to “ARAYA RIVERA”.
32. In line 61, “BESALCO S.A.” should be corrected to “BESALCO S.A.”.
Corrected text:
BESALCO
REGISTRATION R.V.S. N° 0497
No 047/2022
Santiago, May 3, 2022
Gentlemen
FINANCIAL MARKET COMMISSION
Alameda N° 1449 P.9
Present
From our consideration:
We attach Form No. 1 corresponding to Circular No. 660 of the Commission for the Financial Market, with information regarding the mandatory and additional minimum dividend agreed to distribute at the Ordinary Shareholders’ Meeting held on March 31, 2022.
The dividends were paid jointly with the shareholders on April 29, 2022.
We present that due to an inadvertent the Form was not sent in due course, a situation that we regularize through the present.
Without further ado, greet you sincerely,
EDUARDO ARAYA R.
BESALCO S.A.
RLS/EAR/spg
Ebro 2705, Las Condes, Santiago – Chile – Phone: (56-2) 2338 0800 – www.besalco.cl
RVS 0497 REGISTRATION
FORM N°1
DISTRIBUTION OF DIVIDENDS
0.01 Original information: YES (Yes/No)
0.02 Submitted Date: 03/05/2022 (DD MM AA)
1. Identification of the company and the movement
1.01 ID: 92.434.000-2
1.02 Date of sending form. ORIGINAL: 03/05/2022 (DD MM AA)
1.03 Company name: BESALCO S.A.
1.04 Reg. of Values: 0497
1.05 Series affects: UNIQUE
1.06 Stock Code: BESALCO
1.07 Indiv. mov.: 91
2. Agreement and amount of the dividend
2.01 Date of agreement: 31/03/2022 (DD MM AA)
2.02 Adoption of the agreement: 1 (1: General meeting of acc.; 2: extraordinary meeting; 3: Board meeting)
2.03 Dividend amount: $ 3,073,941,018.-
2.04 Currency type: $
3. Shares and shareholders with rights
3.01 Number of shares: 576.172.664.-
3.02 Deadline: 23/04/2022 (DD MM
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=f2ac4e98a210a8aff1aeff5a265bd59bVFdwQmVVMXFRVEZOUkVVelRXcGpNazVCUFQwPQ==&secuencia=-1&t=1682376108
