DocuSign Envelope ID: ABBCEA90-E116-4160-AB47-01EF7DFD3756
ESSENTIAL FACT
CAP S.A.
Registration in the Securities Registry No. 0131
Santiago, December 2, 2022
Mrs. 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. 139, in the amount of US$0.135503 per share, payable as of December 23, charged to the profits of the year 2022, consisting of the additional amount to the provisional dividend No. 138, distributed in the month of August of this year, necessary to complete 30% of the distributable liquid profits accumulated as of September of this year.
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., at the latest
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=cbf505fc524316197c2f0cd9e4409751VFdwQmVVMXFSWGxOUkZFeVRWUkJNVTlSUFQwPQ==&secuencia=-1&t=1682376108
