DocuSign Envelope ID: 3F9C9B36-2FCD-4FB7-97F4-B2C1155678AC
ESSENTIAL FACT
CAP S.A.
Registration in the Securities Registry No. 0131
Santiago, April 12, 2023
Mrs. Solange Berstein Jáuregui,
President of the Financial Market Commission,
Avenida Libertador Bernardo O’Higgins N° 1449, Santiago.
Present:
From our consideration:
Duly authorized to do so, and in accordance with the provisions of Article 9 and Article 10, second paragraph, of Law No. 18,045 on the Securities Market, 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 Year 2022 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 2023; 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 2023; the account on 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, from the distributable net profit for the year 2022, amounting to US$232,911,321.12, 50% of it will 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, paid in August 2022 as provisional dividend No. 138, should be deducted. 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 through the final dividend No. 140, in the amount of US$0.351491 per share, payable as of April 25. It was agreed at the Meeting that the dividend be paid in United States dollars or in Chilean pesos, legal tender, at the choice of the shareholders, according to the procedure that was reported at the respective Ordinary Shareholders’ Meeting and that will be reported in the dividend payment notices.
In relation to the above, in accordance with Circular No. 660 of the Commission for the Financial Market, attached we send Form No. 1 for the distribution of the final dividend approved by the Meeting, which indicates the form of payment thereof.
This information is without prejudice to sending a copy of the minutes of the Ordinary Shareholders’ Meeting in due course.
Yours sincerely yours,
DocuSigned by:
Burr Mullahs
G9F6274FB61147E
Nicolas Burr Garcia de la Huerta
General Manager
Cc: Santiago Stock Exchange
Electronic Stock Exchange of Chile
COMMISSION FOR THE FINANCIAL MARKET Circular 660
FORM NO. 1
DISTRIBUTION OF DIVIDENDS
0.01 Original information Yes 0.02 Shipping date
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=61eedcec9096463668cb727c13b4be5cVFdwQmVVMTZRVEJOUkVVeFRtcFplRTlSUFQwPQ==&secuencia=-1&t=1682376108
