JA 8SBESALCO
Santiago, July 29, 2022
BS No. 76-2022
Registration Registry Values N2 0497
Gentlemen
FINANCIAL MARKET COMMISSION
Alameda N° 1499, 9th floor
Present
From our consideration:
In accordance with the provisions of General Standard No. 30 and Circular No. 660 of the Commission for the Financial Market, we inform you that at the ordinary meeting of the Board of Directors held on July 28, 2022, the agreement was adopted to distribute a provisional dividend of $4 per share, which represents the amount of $2,304,690,656, charged to 2022 profits.
The interim dividend will be paid as of August 25, 2022.
Shareholders who are registered in the Shareholders’ Register at midnight on August 19, 2022 will be entitled to this dividend.
For the payment of dividends, shareholders must inform the Central Securities Depository of the background of the bank accounts they hold or proceed to withdraw the vouchers seen in the branches of the Banco de Crédito e Inversiones, for which they must present a copy of the RUT of the shareholder and power of attorney thereof to the person who withdraws.
The dividend has tax credit of 1st. Category according to the background referred to 12/31/2021.
The attention of the shareholders for any matter related to the payment of dividends will be made in DCV Registros S.A. Avda. Los Conquistadores 1730, 24th floor, Providencia, Santiago or by sending an email to the address [email protected].
Yours sincerely yours.
Paulo Bezan
General Manager
Besalco S.A.
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: 29/07/2022 (DD MM AA)
1. Identification of the company and the movement
1.01 R.U.T.: 92.434.000-2
1.02 Date of sending form. ORIGINAL: 29/07/2022 (DD MM AA)
1.03 Company name: BESALCO S.A
1.04 Reg. of Values: 0497
1.05 Series affects: UNIQUE
1.06 Stock exchange code: BESALCO
1.07 Indiv. mov.: 92
2. Agreement and amount of the dividend
2.01 Date of agreement: 28/07/2022 (DD MM AA)
2.02 Decision taken: 3 (1: General Board of Directors of Acc.; 2: Extraordinary Board of Directors Meeting).
2.03 Dividend amount: $2,304,690,656
2.04 Currency type: $
3. Shares and shareholders with rights
3.01 Number of shares: 576,172,664
3.02 Deadline: 19/08/2022 (DD MM AA)
4. Nature of the dividend
4.01 Dividend rate: 1 (1: Provisional; 2: Definitive, Mandatory minimum; 3: Additional or eventual definitive)
4.02 Year-end: 31/12/2022 (DD MM AA)
4.03 Form of payment: 1 (1: In cash; 2: Optional in cash or shares of the issue itself; 3: Optional in cash or shares of another company; 4: Other).
Payment of the dividend in money (either in cash or optional in money or shares)
5.01 Cash payment: $4
5.02 Type of currency: $
5.03 Payment date: 25/08/2022 (DD MM AA)
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 chosen: (Only if the option is on shares of the issue itself)
6.05 Accs. post-mov: (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 owned by the company)
6.07 Bag code:
6.08 Factor shares: Shares to be received for one share w/right
6.09 Share price: $
6.10 Type of currency: $
Remarks
– The dividend policy approved by the Ordinary Shareholders’ Meeting held on March 31, 2022, contemplates the payment of two provisional dividends, the first in August and the other in November of this year. This dividend corresponds to the first installment of the provisional dividends.
– The dividend has tax credit of 1st. Category according to the background referred to December 31, 2021.
– Payable from profits for the year 2022.
– Place of payment: deposit in cta. cte. indicated by the shareholder or withdrawal of voucher seen in Banco de Crédito e Inversiones.
– Publication: “Diario Financiero”, edition of 01/08/2022
– Open Public Limited Company
Statement: “The information contained in this form is the faithful expression of truth, for which I assume the corresponding legal responsibility.”
GENERAL MANAGER
BESALCO S.A.
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=d30338f40d74373c433a310f4988c654VFdwQmVVMXFRVE5OUkVrMVQwUkZNazFuUFQwPQ==&secuencia=-1&t=1682376108
