13 Carozzi
ESSENTIAL FACT
San Bernardo, April 26, 2023
Ms Solange Berstein Jáuregui, President of the Commission for the Financial Market
Present
Ref.: Informs resolutions of the Ordinary Shareholders’ Meeting 2023
From our consideration:
In accordance with the provisions of Articles 9 and 10 of Law No. 18,045, on the Securities Market, and General Rule No. 30 of that Commission, we inform you as an essential fact that, on this date, the ordinary shareholders’ meeting of Carozzi S.A. (the “Company”) was held, in which it was discussed and agreed:
1. Approve the report, balance sheet, financial statements and report of the external audit company for the year ended December 31, 2022 and report on the progress of social business.
2. To approve the distribution of a definitive dividend for a total of Ch$19,852,581,813.-, that is, of $89 per share, to be paid to the shareholders on May 10, 2023.
3. Set the remuneration of the Board of Directors for the year 2023.
4. Appoint PwC as an external audit firm for the financial year 2023.
5. Designate the electronic journal latercera.com to make the summons to shareholders’ meetings and other publications to be made by the Company.
6. Report on the operations of article 146 and following of the Law on Corporations.
Yours sincerely yours,
CAROZZI S.A.
Sebastian Garcia Tagle
General Manager
Cc. Santiago Stock Exchange
Electronic Stock Exchange
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=d4c0626522a0deaf434e622112f6f0deVFdwQmVVMTZRVEJOUkVVMFRWUkZORTFuUFQwPQ==&secuencia=-1&t=1682655001
