ESSENTIAL FACT
CAP S.A.
Registration in the Securities Registry No. 0131
Santiago, April 13, 2022
Gentlemen
Financial Market Commission
Av. Libertador Bernardo O’Higgins 1449
Present
From our consideration:
Duly authorized to do so and in accordance with the provisions of Articles 9 and second paragraph of Article 10 of Law No. 18,045, I hereby inform you, as an Essential Fact, that yesterday, the Company’s Ordinary Shareholders’ Meeting was held, in which the Integrated Report and the Financial Statements for the 2021 Fiscal Year were approved; dividend policy; the remuneration of the Board of Directors; the appointment of EY as the Company’s External Auditors for the financial year 2022; the selection of private risk classifiers; the Annual Management Report of the Directors’ Committee, the remuneration of its members and the operating expenditure budget of that Committee for the year 2022; the account on the operations referred to in Title XVI of Law No. 18.046; and the designation of the newspaper El Mercurio to carry out social publications.
It was agreed at the Ordinary Shareholders’ Meeting that, of the distributable net profit for the year 2021, amounting to US$748,421,478.6, 60% will be distributed as a final dividend
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=c277bea94adf0939831a73efce76ba51VFdwQmVVMXFRVEJOUkVVd1RrUmpOVTVSUFQwPQ==&secuencia=-1&t=1682376108
