=BICECORP
Santiago, March 31, 2023
GG-016
Essential Fact
BICECORP S.A.
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref.: Proposal for distribution of dividends to the Ordinary Shareholders’ Meeting
Madam President,
In accordance with the provisions of article 9 and the second paragraph of article 10 of the
Law N* 18.045, I would like to inform you that the Board of Directors of BICECORP S.A., in session
ordinary N*376, held today, agreed to propose to the Ordinary Meeting of
Shareholders to be held on April 19, 2023, distribute a final dividend of
$1,000 per share, in which the amount of $912.68 per share will be paid as a minimum
mandatory and the amount of $87.32 per share will be paid as an additional.
In this way, the total final dividend would reach the sum of $ 85,087,030,000,
corresponding to 32.87% of distributable net income for the year ended 31
December 2022.
If approved by the Ordinary Shareholders’ Meeting, the dividend will be paid to
as of May 17, 2023 to shareholders registered in the Shareholders’ Register on
Fifth business day prior to the date of payment.
It is recorded that the Board of Directors itself agreed to recognize the factual character.
essential with respect to the company, its business and securities from public offering to distribution
of the aforementioned final dividend.
Without further ado, he sincerely presents his compliments to the President,
General Manager
Ce: – RDM/SGS/vdo.
– Santiago Stock Exchange, an electronic stock exchange in Chile
bicecorp.com
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=6e90ff75f5928868ea6a2766a594423bVFdwQmVVMTZRWHBOUkVWNlRucE5lazEzUFQwPQ==&secuencia=-1&t=1682376108
