CFC Capital
CFC Capital S.A.
Registration in the Register of Reporting Entities N* 166.
Communication to the Commission for the Financial Market
Santiago, May 30, 2022
Mrs.
Solange Berstein Jáuregui
President of the Commission for the Financial Market
Av. Libertador Bernardo O’Higgins 1449
Present.
Ref.: Hech ncial
From our consideration,
By means of the present, and in compliance with the provisions of article 18 of Law N2 20,712, articles 9 and
10 second paragraph of Law N2 18,045, and Section II of General Rule N? 30 of the Commission for the
Financial Market, and other regulations in force, I communicate to you as an Essential Fact of CFC CAPITAL
S.A., that on April 26, 2022, at the offices of the Company, the Ordinary Meeting of
Shareholders, in which it was agreed to distribute a dividend charged to profits in the amount of Ch$544,208,000,
which corresponds to $303.2326, per share. At the same meeting it was agreed to leave it to the Board of Directors to define the
dates and form of payment.
I remain at your disposal to clarify or supplement any aspect of this
Yours sincerely yours.
nrique TenGnO FUBtaS
General Manager
CFC Capital S.A.
Circular N*660
Internal Use CMF Parts Office
FORM 1
DIVIDENDS
0.01 Original information: Yes (YES/NO) 0.02 Submitted on: 30/05/2022(DD MM AA)
IDENTIFICATION OF SOCIETY AND MOVEMENT
1.01
1.03
1.04
1.06
R.U.T.: 99.533.410-0 1.02 Ship Forward :
Form. original 30/05/2022 (DD MM AA)
Company name : CFC CAPITAL S.A.
N? Record of Values :_166 Series Affects : Unique
Stock Exchange Code
1.07 Individualization of movement
AGREEMENT AND DIVIDEND AMOUNT
2.01 Date of agreement : 26/04/2022 (DD MM AA)
2.02 Taking the decision + (1: Ordinary General Meeting of Shareholders; 2: Extraordinary Meeting of Shareholders;
3: Board session)
2.03 Dividend Amount : _5544,208,000.- 2.04 Currency Type A _ A
SHARES AND ENTITLED SHAREHOLDERS
3.01 Number of shares : 1.794.688 3.02 Deadline : (DD MM AA)
NATURE OF THE DIVIDEND
4.01 Dividend Type e A (1: Provisional; 2: Definitive minimum mandatory; 3: Definitive additional or eventual)
4.02 End of the Financial Year : 31/12/2021 (DD MM AA)
4.03 Payment Method: 1 (1: In money; 2: Optional in money or shares of the issue itself; 3: Optional in
money or shares of other companies; 4: Other modality)
PAYMENT OF THE DIVIDEND IN MONEY (either in cash or optional in money or shares)
5.01 Payment in Money : _$303,2326 5.02 : Type of Currency –
5.03 Payment Date
(DD MM AA)
Circular N%660
Internal Use CMF Parts Office
6. DISTRIBUTION OF THE OPTIONAL DIVIDEND IN SHARES
6.01 Start date option He l (DD MM AA)
6.02 End date option >: l (DD MM YY)
6.03 Delivery date Ss and l titles (DD MM AA)
6.04 Series to opt for
6.05 Accs. Post-movement
6.06 R.U.T soc. station
6.07 Stock Exchange Code
6.08 Factor actions
6.09 Share price : _Jacc. 6.10. Type of currency iS
REMARKS
– The dividend payable is charged to the retained earnings of CFC CAPITAL S.A.
– The dividend will be paid by bank transfer of funds to the Brother accounts of the shareholders
that they indicate in writing to the Company.
S
Statement: “The information contained in this forquiarto is the NN faithful of the truth, for which I assume legal responsibility.
corresponding.”
KA
Enrique Tenorio Fuentes
General Manager
CFC CAPITAL S.A.
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=ab49d5e62d0db581eea69cfa7f403264VFdwQmVVMXFRVE5OUkVrMFRWUkZORTlCUFQwPQ==&secuencia=-1&t=1682376108
