DocuSign Envelope ID: D48C61F4-7BD9-4F0OC-9F12-DEE4688CC01F
ESSENTIAL FACT
CAP S.A.
Registration in the Securities Registry No. 0131
Santiago, March 3, 2023
Mrs. Solange Berstein Jáuregui,
President
Financial Market Commission,
Present.
From our consideration:
In accordance with the provisions of Article 9 and paragraph 2 of Article 10 of Law No. 18,045 on the Securities Market, and the provisions of Section III of General Standard No. 30 of that Commission, I inform you as an Essential Fact, that at the regular meeting of the Board of Directors held yesterday, it was agreed to summon an Ordinary Shareholders’ Meeting for April 11, 2023, starting at 11:00 a.m., on the floor minus one of the Building located at Calle Gertrudis Echeñique No. 220, Las Condes commune, Santiago, and shareholders may attend remotely and simultaneously within the framework of the provisions of General Standard No. 435 and Circular No. 1,141 of the Commission to the Financial Market.
The Board will address the following topics:
1. To pronounce on the Integrated Report and the Financial Statements for the 2022 Financial Year, to know the situation of the Company and the reports of the External Auditors;
2. Dividend policy, and distribution of definitive dividend;
3. Directors’ Compensation;
4. Appointment of External Auditors;
5. Selection of Risk Classifiers;
6. Annual management report of the Directors’ Committee, remuneration of its members and operating expenditure budget of the Directors’ Committee;
7. Account on the operations referred to in Title XVI of Law No. 18.046;
8. Designation of newspaper to carry out social publications; and
9. Other matters of social interest within the competence of the Board.
At the same Board meeting mentioned above, it was agreed to propose to the Ordinary Shareholders’ Meeting that, from the distributable net profit for the year 2022, amounting to US$232,911,321.12, 50% of it be distributed as a final dividend, that is, the sum of US$116,455,660.56, from which the amount of US$43,675,254.45 corresponds, should be deducted. paid in August 2022 as provisional dividend No. 138, and the amount of US$20,250,667.52, paid in December 2022 as provisional dividend No. 139, both charged to 2022, leaving a balance to be distributed amounting to US$52,529,738.59.
The aforementioned balance will be paid, if approved by the Meeting, through the final dividend No. 140, in the amount of US$0.351491 per share, payable as of April 25. It will be proposed to the shareholders that the dividend be paid in dollars of the United States of America or in Chilean pesos, legal tender, at the choice of the shareholders, according to the procedure that will be informed in the respective Ordinary Shareholders’ Meeting and in the notices of payment of dividends.
Yours sincerely yours,
DocuSigned by:
Nicolas Burr Garcia de la Huerta
General Manager
Cc: Santiago Stock Exchange
Electronic Stock Exchange of Chile
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=1669da44af6735094cc98824fce37793VFdwQmVVMTZRWHBOUkVFMVRYcEZNMDFSUFQwPQ==&secuencia=-1&t=1682376108
