BANK
BICE
Santiago, March 31, 2023
GG-056/2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref.: Essential Fact / Dividend Distribution.
Dear Sir or Madam:
By means of and in accordance with the provisions of articles 9? and 10? of Law N?
18.045, on the Securities Market, and in Chapter 18-10 of the Updated Collection of
Rules of this Commission, I have come to inform you, as an essential fact, that the
Board of Directors of Banco BICE (the “Company”), in Ordinary Session N? 528, held on the 31st
of March 2023, agreed to propose to the Ordinary Shareholders’ Meeting, which will be held on
On April 19, distribute a final dividend of Ch$1,167.76.- per share.
This final dividend totals the sum of Ch$69,140,373,242.- which implies distributing
as a dividend 40% of the net profits of the year.
If approved by the Ordinary Shareholders’ Meeting, the dividend will be paid from
from May 16, 2023 to shareholders registered in the Shareholders’ Register of the
Company on the fifth (5) business day prior to the date established for payment.
Yours sincerely yours,
Signed
Rony digitally by
Rony Alberto Jara
Alberto friend
Jara Amigo Date: 20230331
12:59:38 -03’00’
Rony Jara A.
General Manager(s)
Dc. Santiago Stock Exchange
Electronic Stock Exchange of Chile
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=3518bdaaa74b5d5135116bb8ed2e887eVFdwQmVVMTZRWHBOUkVWNlRucGplazEzUFQwPQ==&secuencia=-1&t=1682376108
