=BICECORP
Santiago, April 20, 2022
GG – 030/2022
Essential Fact
BICECORP S.A.
Registration Registry of Securities N* 0479
Mrs.
Solange Berstein Jauregui
President
Financial Market Commission
Present
Ref.: Informs resolutions of the Ordinary Shareholders’ Meeting
Madam President:
Under the provisions of Article 9 and paragraph 2? of Article 10 of Law N* 18,045, I inform
you as an Essential Fact with respect to the Company, its business and public offering securities, which in
The Ordinary Shareholders’ Meeting held in Santiago, today, were adopted, among others,
The following agreements:
1. The Board approved the Annual Report (Integrated Report), the statement of financial position and other statements
Financial and Report of the external audit firm for the year ended 31
December 2021.
2. The Board agreed to appoint Mrs. Jennifer Soto Urra and the
Messrs. Bernardo Matte Larraín, Juan Carlos Altmann Martín, Rodrigo Donoso Munita, Juan
Carlos Eyzaguirre Echenique, José Miguel Irarrázaval Elizalde, Vicente Monge Alcalde, Hernán
Rodríguez Wilson and Demetrio Zañartu Bacarreza.
3. The Board agreed to pay a final dividend of $161.83 per share, which is in addition to the
Dividend of $ 470.11 per share, paid on September 22, 2021, as
provisional and charged to the profits of the year 2021.
4. The Board agreed to allocate the amount of $ 125,461,453,121 to the Eventual Dividend Fund.
5. The Board agreed to approve the remuneration to the Board of Directors for the financial year 2022.
6. The Board agreed to appoint PricewaterhouseCoopers Consultores Auditores SpA as a company
of external audit of the company for the year 2022.
7. The Meeting agreed to ratify as classifiers the public offering securities issued by the Company
to the companies Fitch Chile Clasificadora de Riesgo Limitada and ICR Compañía Clasificadora de Riesgo
Limited Risk.
In due course, we will send you the minutes of the Ordinary Shareholders’ Meeting held on the day
of today with the detail of the matters submitted to consideration of the Board and of the agreements
Adopted.
Yours faithfully,
“
?
Juan Eduardo Corfea Garcia
Mad ereifte General
Ce: – – RDM/SGS/wdo. IN
– Santiago Stock Exchange, Stock Exchange
– Electronic Stock Exchange of Chile, Stock Exchange
bicecorp.com
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=e230b901ed85275200c09e7adbbd51c4VFdwQmVVMXFRVEJOUkVVeFRXcFZNRTFCUFQwPQ==&secuencia=-1&t=1682376108
