Correction:
Santiago, December 7, 2022
Mrs. Solange Berstein Jáuregui
President
Financial Market Commission
Avenida Libertador Bernardo O’Higgins N°1449
Santiago
Present
Ref.: Provisional Dividend
From our consideration:
In accordance with the provisions of your circular No. 660, I have come to communicate to you, in the character of Relevant Information, the following:
The Board of Directors of Compañía Cervecerías Unidas S.A. at Ordinary Board Meeting No. 2,176, held today, December 7, 2022, agreed against the profits of this year, the distribution of a Provisional Dividend No. 265 of Ch$135.1 per share, amounting to the total amount to be distributed to Ch$49,919,838,008.
The payment of this dividend will be made as of December 29, 2022, to shareholders who are registered in the Shareholders’ Registry at midnight of the fifth business day prior to the payment date, that is, on December 23, 2022. All shares of the Company are entitled to this dividend, as they are all from the same series.
Attached is Annex No. 1 of Circular No. 660 that gives a detailed account of this dividend.
Sincerely yours,
Felipe Dubernet Azócar
Corporate Administration and Finance Manager
Company Cervecerías Unidas S.A.
Reg. Inscription Values N° 0007
Incl.: The above
c.c.: Santiago Stock Exchange
Electronic Stock Exchange of Chile
Archive
FORM NO. 1
DISTRIBUTION OF DIVIDENDS
0.01 Original Information: Yes
0.02 Submitted on: 07.12.2022
1. Identification of the company and the movement
1.01 ID: 90.413.000-1
1.02 Shipping Date Form. ORIGINAL: 07.12.2022
1.03 Company name: COMPAÑÍA CERVECERÍAS UNIDAS S.A.
1.04 Reg. Number: 0007
1.05 Series affects: Single
1.06 Stock exchange code: CCU
1.07 Indiv. mov.: 265
2. Agreement and amount of the dividend
2.01 Date of agreement: 07.12.2022
2.02 Taking of the agreement: 3 (1: General Board of Acc.; 2: Extraordinary Board of Acc.; 3: Board of Directors).
2.03 Dividend amount: $49,919,838,008 Currency type: $–
3. Shares and shareholders with rights
3.01 Number of shares: 369,502,872
3.02 Deadline: 23.12.2022
4. Nature of the dividend
4.01 Dividend rate: 1 (1: Provisional; 2: Mandatory minimum def.; 3: Additional or contingent def.)
4.02 Year-end: 31.12.2022
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: $135.1 per share
5.02 Currency Type: $–
5.03 Date of payment: 29.12.2022
6. Distribution of the optional dividend in shares
6.01 Option Start Date (DO MM AA)
6.02 Option End Date (DD MM YYY)
6.03 Title delivery date (OJ MM AA)
6.04 Series to be eligible (only if the option is on shares of the issue itself)
6.05 aces. Post.mov.: (Only if the option is on shares of the issue itself)
6.06 R.U.T. soc. issuer: (Only if the option is on shares of which the company is the holder)
6.07 Stock Exchange Code:
6.08 Stock factor: shares to be received for a share or/right
6.09 Share price: acc.
6.10 Type of currency: $
7. Statement: The information contained in this, I assume the corresponding legal responsibility
Remarks:
The dividend of $135.1 per share is provisional and will be paid by bank voucher in the name of the shareholder, which must be withdrawn at the offices of the Banco de Crédito e Inversiones (BCI) throughout the country. Payment will be made during bank opening hours, from 9:00 a.m. to 2:00 p.m. Those shareholders who have timely requested it in writing to the Shares Department, will receive the payment of their respective dividends by bank deposit or by certified mail sent to the address indicated in said communication.
After 90 days from the start date of payment of the aforementioned dividend, that is, as of March 30, 2023, shareholders or their agents must withdraw the corresponding dividend in the Company’s Stock Department, located at Av. Los Conquistadores N° 1.730, 24th Floor, Torre Santa María Dos, commune of Providencia, from Monday to Thursday from 9:00 a.m. to 5:00 p.m. and Friday from 9:00 a.m. to 4:00 p.m., and at the time of proceeding with said withdrawal, identify themselves with their respective identity card, exhibit the power of attorney in the corresponding cases and sign the receipts, vouchers and records that the Company requires for this purpose. Payment in this case will always be by nominative check. Notwithstanding the foregoing, while the health emergency resulting from Covid-19 continues, the schedule and date of face-to-face attention will be from Monday to Friday from 10:00 a.m. to 4:00 p.m., prior appointment to be scheduled via email to [email protected]. More information by calling (56 2) 2393 9003 or via email at [email protected].
The dividends will be paid from the profits of the year ended December 31, 2022 (Profit attributable to owners of the parent company).
The notice specifying which shareholders this dividend corresponds to will be published on December 20, 2022 in the newspaper El Mercurio.
The reporting society is open.
The tax credit of this dividend will be communicated in a timely manner to the shareholders.
Best regards,
Felipe Dubernet Azócar
Corporate Administration and Finance Manager
Company Cervecerías Unidas S.A.
Link to the file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=339f952837fd889860893b205a099fa6VFdwQmVVMXFSWGxOUkZFeVRtcHJkMDFuUFQwPQ==&secuencia=-1&t=1682376108
