83) BESALCO
Santiago, October 28, 2022
No 228/2022
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 October 27, 2022, the agreement was adopted to distribute a provisional dividend of $4 per share, representing the amount of $2,304,690,656, charged to 2022 profits.
The interim dividend will be paid as of November 29, 2022.
Shareholders who are registered in the Shareholders’ Register at midnight on November 23, 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 Bezanilla Saavedra
General Manager
Besalco S.A.
RVS 0497 REGISTRATION
FORM N°1
DISTRIBUTION OF DIVIDENDS
0.01 Original information: YES (Yes/No) 0.02 Submitted date: 28/10/2022 (DD MM YYY)
1. Identification of the company and the movement
1.01 R.U.T.: 92.434.000-2 1.02 Shipping date form. ORIGINAL: 28/10/2022 (DD MM AA)
1.03 Company name: BESALCO S.A
1.04 No Reg. of Values: 0497 1.05 Series affects: UNIQUE
1.06 Stock exchange code: BESALCO 1.07 Indiv. mov.: 93
2. Agreement and amount of the dividend
2.01 Date of agreement: 27/10/2022 (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: $ remmnmmeaon
3. Shares and shareholders with rights
3.01 Number of shares: 576.172.664.- 3.02 Deadline: 23/11/2022 (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 Payment in money: $4 ace. 5.02 Currency Type: $———–
5.03 Payment date: 29/11/2022 (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 Stock Exchange Code:
6.08 Shares factor: shares to be received for a share w/right
6.09 Share price: lacc.
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 second.
– 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 03/11/2022
– 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.”
Paulo Bezanilla Saavedra
General Manager
Besalco S.A.
Link to the file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=58ba26eb9972fbd6ab091e411b5efb63VFdwQmVVMXFSWGROUkZGNFRtcEZNMDlCUFQwPQ==&secuencia=-1&t=1682376108
