ESSENTIAL FACT
CAP S.A.
Registration in the Securities Registry No. 0131
Santiago, August 5, 2022
Ms. Solange Berstein Jáuregui, President of the Financial Market Commission:
From our consideration:
In accordance with the provisions of Article 9 and second paragraph of Article 10 of Law No. 18,045 on the Securities Market and General Standard No. 30, we inform you, as an Essential Fact, that the Board of Directors of CAP S.A., in a meeting held yesterday, agreed in accordance with the Company’s dividend policy, pay a provisional dividend No. 138, in the amount of US$0.292244 per share, payable as of August 29, charged to the profits of the year 2022.
The Board of Directors also agreed that the dividend shall be paid in United States dollars or Chilean pesos, legal tender, at the choice of the shareholders, according to the procedure indicated below:
a) Those shareholders who wish to be paid the dividend in dollars of the United States of America, must request it in writing to CAP S.A., no later than the fourth business day prior to the date of payment of the dividend, through its stock department located at Av. Los Conquistadores 1730, 24th floor, commune of Providencia, or through email [email protected]. These shareholders will receive the payment of the dividend by depositing them in the bank current account in dollars that they have indicated in the respective communication or, in the absence of such indication, by means of a check in nominative dollars, in the name of the holder of the shares, which may be withdrawn from Monday to Thursday between 9:00 a.m. and 5:00 p.m. and on Fridays from 9:00 a.m. to 4:00 p.m. in the stock department of CAP S.A., prior identification of the shareholder with their respective identity card. Shareholders who wish to make the payment through a representative must do so by means of a power of attorney granted before a notary. It will be understood that those shareholders who do not request payment in dollars in the manner and opportunity just indicated have irrevocably chosen to receive payment in pesos; and
b) Those shareholders who have not requested payment in dollars will receive the payment according to its equivalent in pesos, at the Observed Dollar exchange rate published by the Central Bank on the closing date of the corresponding Shareholders’ Registry for purposes of determining the shareholders who will be entitled to the dividend.
Those shareholders who withdraw their check or voucher directly must do so at any of the branches of Banco BCI, throughout the entire period.
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=bd4b4617a1c170d2c40bafa608a5d33eVFdwQmVVMXFRVFJOUkUxM1RucHJORTUzUFQwPQ==&secuencia=-1&t=1682376108
