ESSENTIAL FACT
CEMENTOS BÍO BÍO S.A.
Registration of Securities Registry N*122
Santiago, April 28, 2022
Gentlemen
Financial Market Commission
Present
Dear Sirs,
Under the provisions of article 9 and paragraph 2 of article 10 of the Law
N*18.045, and in accordance with the provisions of Section Il of the Character Standard
General N*30 of the former Superintendency of Securities and Insurance, today Commission for the
Financial Market, in my capacity as Corporate General Manager of Cementos Bío Bío
S.A., and expressly empowered to do so, I come to inform you that at the Board
Ordinary Shareholders’ Meeting of Cementos Bío Bío S.A. held on April 28, 2022
It was agreed, inter alia, that:
1. Approve the report, the financial statements for the year 2021, as well as
as well as the report of the Company’s external auditors on the
financial statements indicated above;
2. In relation to the distribution of profits for the year 2021, ratify as
final interim dividends N%s 126 and 128, agreed by the Board of Directors.
during the year 2021, whose total amount is equivalent to 47.2% of the profit of the year
2021, and not make additional distributions to those indicated in relation to the profit of
that exercise;
3. Approve the dividend distribution policy, consisting of distributing at least
equivalent to 30% of the profit of the exercise, either through the distribution of one or
several provisional dividends which will be paid at the opportunity determined by the
Board of Directors, and/or through the distribution of a definitive dividend agreed by the Meeting
Ordinary Shareholders within the first quarter of the business year
following. All this provided that the profits obtained or other situations do not
make it convenient or necessary to vary this policy and without prejudice to the power of the
Directory to modify it, informing of it in a timely manner;
4. Approve the remuneration of the Board of Directors and the members of the Directors’ Committee, as well as
such as the latter’s operating expenditure budget;
5. Appoint the company PWC Consultores Auditores SpA as external auditors for
the financial year 2022;
6. Designate as risk classifiers of the Company for the year 2022 the
firms: Clasificadora de Riesgo Humphrey’s Limitada and International Credit Rating,
Limited Risk Rating Company;
7. Reported on transactions referred to in Article 147 et seq. of the Law
on Corporations; and
8. To designate the newspapers “El Sur” of Concepción, and the electronic newspaper “El Líbero”, as
the newspapers where future summonses to Shareholders’ Meetings should be published, and
Other social publications.
Without further ado, we greet you very sincerely,
CEMENTOS BIO-BIO S.A.
nrique Elsaca Hirmas
Corporate General Manager
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=ee67cb59d899895c23630463326deaffVFdwQmVVMXFRVEJOUkVVeVRsUkZNVTEzUFQwPQ==&secuencia=-1&t=1682376108
