CU
Gentlemen
Financial Market Commission
Present
Santiago, April 13, 2022
Ref.: Final Dividend N° 264
From our consideration:
On behalf of the Board of Directors, in compliance with the provisions of your Circular No. 660,
We send you the form Annex No. 1 of the aforementioned Circular, in which
records the information referring to the Definitive Dividend No. 264 of $200 per share,
approved by the Ordinary Shareholders’ Meeting held today, which in its
Integrity constitutes additional definitive dividend.
The notice specifying which shareholders will be entitled to this dividend shall be published.
on April 20, 2022 in the newspaper El Mercurio.
Patrick of Seterisli,
General Manager
Company Cervecerías Unidas S.A.
Registration of Securities Registry No. 0007
Sincerely yours,
Adj. The indicated
c.c.: Santiago Stock Exchange
Electronic Stock Exchange of Chile
Risk Classification Commission
Bondholder Representative
FORM NO. 1
DISTRIBUTION OF DIVIDENDS
0.01 Original information: Yes 0.02 Submitted on: 13.04.2022
1. Identification of the company and the movement
1.01 ID: 90.413.000-1 1.02 Date of shipment or form. Original: 13.04.2022
1.03 Company name: COMPAÑÍA CERVECERÍAS UNIDAS S.A.
1.04 Reg. No. of Values: 0007 1.05 Series affects: unique
1.06 Stock exchange code: CCU 1.07 Indiv. mov.: 264
2. Agreement and amount of the dividend
2.01 Date of agreement: 13.04.2022
2.02 Decision taken: 1 (1: Extraordinary Board of Acc.; 2: Extraordinary Meeting of Acc.; 3: Board Meeting).
2.03 Dividend amount: $73,900,574,400 Currency type: $
3. Shares and shareholders with rights
3.01 Number of shares: 369.502.872 3.02 Deadline: 22.04.2022
4. Nature of the dividend
4.01 Dividend rate: 3 (1: Provisional; 2: Minimum mandatory def.; 3: Additional or eventual def.)
4.02 Year-end: 31.12.2021
4.03 Method of payment: 1 (1: In money; 2: Optional in money or shares of the issue itself; 3: Optional in money or in shares of another company; 4: Other modality).
5. Payment of the dividend in cash (either in cash or optionally in cash or shares).
5.01 Cash payment: $200 per share 5.02 Currency type: $
5.03 Date of payment: 28.04.2022
6. Distribution of the optional dividend in shares
6.01 Start date option …. (DO MM AA)
6.02 Option End Date (DD MM YYY)
6.03 Title delivery date (OJ MM AA)
6.04 Series to be opted: (only if the option is on shares of the issue itself)
6.05 Post-issue shares: (only if the option is on shares of the issue itself)
6.06 R.U.T. soc. station:………… (only if the option is on shares owned by the company)
6.07 Stock Exchange Code:
6.08 Stock factor: shares to be received for a share or/right
6.09 Share price: …………. .. face.
6.10 Currency Type: $ oo…
Remarks:
This final dividend No. 264 amounting to $73,900,574,400, that is $200 per share, equivalent to
37.106% of distributable net income for the year ended December 31, 2021, amounting to
$199,162,730,460, is entirely additional.
In turn, the provisional dividend No. 262 paid in October 2021, amounting to $ 73,900,574,400, that is
$200 per share, equivalent to 37.106% of the aforementioned distributable net income, of which 80.850%, that is,
$59,748,821,324 corresponds to a mandatory minimum dividend of 30% and 19.150%, that is, $14,151,753,076,
corresponds to additional definitive dividend.
Consequently, the provisional dividend No. 262 added to the final dividend No. 264 referred to above,
amount to a total of Ch$147,801,148,800, or $400 per share, and equivalent to 74.212% of net income
distributable for the year ended December 31, 2021, of which the amount of $59,748,821,324
corresponds to a mandatory minimum dividend of 30,000%, that is, $161.70056 per share; and the amount of
Ch$88,052,327,476 corresponds to additional definitive dividend, equivalent to 44.212% of the aforementioned profit
distributable liquid, that is, $238.29944 per share.
This dividend will be paid by bank voucher in the name of the shareholder, which must be withdrawn in the
Banco de Crédito e Inversiones (BCI) offices throughout the country. Payment will be made during business hours of
banks, from 09:00 to 14:00 hours. Those shareholders who have timely requested it in writing to
Stock Department, will receive the payment of their respective dividends by bank deposit or sending
Nominative check payable to the shareholder by certified mail to the address indicated in said communication.
Ninety days after the date of commencement of payment of the aforementioned dividend, that is, from the 28th day of
July 2022, shareholders or their agents must withdraw the corresponding dividend in the Department of
Shares of the Company, located at Av. Los Conquistadores N° 1.730, 24th floor, Torre Santa María Dos, commune of
Providencia, from Monday to Thursday from 09:00 a.m. to 5:00 p.m. and Friday from 09:00 a.m. to 4:00 p.m., due at the time of
Proceed to that
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=8b23ebf205025b2118f09ff86dd47e58VFdwQmVVMXFRVEJOUkVVd1RsUkJNRTFCUFQwPQ==&secuencia=-1&t=1682376108
