=BICECORP
Santiago, April 20, 2022
GG – 031/2022
Essential Fact
BICECORP S.A.
Registration Registry of Securities N* 0479
Mrs.
Solange Berstein Jauregui
President
Financial Market Commission
Present
Ref.: Resolves resolution of the Ordinary Shareholders’ Meeting on Dividend Distribution.
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, it was agreed to distribute a
Definitive dividend of $161.83 per share, which is added to the dividend of $470.11 per share,
Paid on September 22, 2021, on a provisional basis and charged to the profits of the
Fiscal year 2021.
The dividend will be paid as of April 29 to shareholders registered in the Registry of
Shareholders at midnight on the fifth business day prior to the payment date.
Finally, shareholders who deem it appropriate, may express their option to take advantage of
all or part of your dividend to the optional and transitory taxation regime that contemplates the payment
of a substitute tax on final taxes on the amount of dividends, called
ISFUT, in accordance with the provisions of transitory Article 25 of Law No. 21,210, an option that may
be exercised until April 25, 2022, at 1:00 p.m., following the instructions of the
instructions for payment and ISFUT form that are published on the website
http://www.bicecorp.com/materias-analizadas-en-juntas
Yours faithfully,
Ce: – RDM/SGS/vdo. TR
– Santiago Stock Exchange, Stock Exchange
– Bolsa Electrónica de Chile, Stock Exchange.
bicecorp.com
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=f5a6803017a1cb9d86eb229d14518e29VFdwQmVVMXFRVEJOUkVVeFRXcFZNRTFuUFQwPQ==&secuencia=-1&t=1682376108
