=BICECORP
Santiago, April 19, 2023
GG – 022/2023
Essential Fact
BICECORP S.A.
Mrs.
Solange Berstein Jauregui
President
Financial Market Commission
Present
Ref.: Informs resolutions of the Ordinary Shareholders’ Meeting
Madam President:
By virtue of the provisions of Article 9 and paragraph 2 of Article 10 of Law No. 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:
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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 2022.
. The Board agreed to pay a final dividend of $1,000 per share, in which the amount
of $912.68 per share will be paid as mandatory minimum and the amount of $87.32 per share will be paid
You will pay as an additional.
. The Board agreed to allocate the amount of $ 173,767,951,901 to the Eventual Dividend Fund.
. The Board agreed to approve the remuneration to the Board of Directors for the financial year 2023.
. The Board agreed to appoint PricewaterhouseCoopers as Consultants, Auditors and Limited Company
as an external audit firm of the company for the year 2023.
. 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,
Ce:
, | General Manager
..
– RDM/SGS/vdo. >
– Santiago Stock Exchange, Stock Exchange
– Electronic Stock Exchange of Chile, Stock Exchange
Apoquindo 3846, 17th Floor, Las Condes
Chile
bicecorp.com Phone: (56-2) 2692 2000
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=45440ca0bdf3c770103083dbeafadcdaVFdwQmVVMTZRVEJOUkVVeVRucGpNVTlSUFQwPQ==&secuencia=-1&t=1682376108
