TAPEC
ESSENTIAL FACT
CINTAC S.A.
Open Joint Stock Company
Registration in the Securities Registry N* 438
Santiago, April 12, 2022
Gentlemen
Financial Market Commission
Avenida Libertador Bernardo O”Higgins N* 1449
Santiago
From our consideration:
In compliance with the provisions of articles 9? and 10% of Law No. 18,045 and in the
General Rule N*30 of the Commission for the Financial Market, by the
I hereby inform you, as an Essential Fact, of the following:
a) Yesterday the Company’s Ordinary Shareholders’ Meeting was held in
the one that approved the Integrated Report and the Financial Statements for the Fiscal Year 2021;
profit for the year, distribution and dividend policy; the remuneration of the
Board of Directors and the Directors’ Committee and the expense budget of this Committee; the
appointment of EY firm as external auditors and appointment of Fitch firms
Chile Clasificadora de Riesgos Limitada and Clasificadora de Riesgos Humphreys Limitada,
as risk classifiers by 2022; the Committee’s Annual Management Report
Directors; the designation of the Diario Financiero as a newspaper to carry out the
publication of notices to Shareholders’ Meetings; and operations with
related parties referred to in Title XVI of Law No. 18,046.
At the same meeting it was agreed to distribute the final dividend N*88 amounting to
US$0.05129262 per share, in pesos, using the “observed dollar” exchange rate
for yesterday, equivalent to $41.7665546136 per share. The
Dividend will be paid as of April 27, 2022.
In relation to the above, and in accordance with Commission Circular No. 660 for the
Financial Market, attached we send Form N* 1 for the distribution of the dividend
final approved by the Board, which indicates the form of payment thereof.
TAPEC
Likewise, the total early renewal of the Board of Directors was carried out, being elected:
. Roberto de Andraca Adriasola
Claudia Bobadilla Ferrer
Abel Bouchon Silva
Julio Bertrand Planella
Maria Cecilia Facetti de Savoldi
Felipe Díaz Ramos (as Independent Director)
Fernando Rioseco Zorn (as Independent Director)
A copy of the minutes of the ordinary meeting shall be sent in due course to the Commission for the
Financial market.
b) At the first meeting of the Directors elected to the Board, held on the same
On April 11, 2022, unanimously of the attendees, the following were taken
agreements:
. It was agreed to appoint Mrs. María as President of the Board of Directors and of the Company.
Cecilia Facetti de Savoldi; and as Vice President Mrs. Claudia Bobadilla Ferrer.
. Moreover, in accordance with art. 50 bis of Law N* 18.046, the Directors
Independent Felipe Díaz Ramos and Fernando Rioseco Zorn became
member of the Company’s Board of Directors, and the Board of Directors agreed to appoint
as the third member of this Committee, Mrs. Claudia Bobadilla Ferrer.
Likewise, Mr. Felipe was elected as Chairman of the Directors’ Committee.
Diaz Ramos.
Sincerely yours,
Patrick Merello Hitschfeld
General Manager
CINTAC S.A.
GROUP
TAPEC
FORM N*1
Distribution of Dividends
0.01 Original Information: Sl 0.02 Submitted date: 12.04.2022
1. Identification of the Society and the Movement
1.01 R.U.T. 92.544.000-0 1.02 Shipping date
Original form: 12.04.2022
1.03 Company Name: Cintac S.A.
1.04 N* Securities Registry: 0438
1.05 Series affects: Single
1.06 Bag code: Cintac.
1.07 – Indiv. of the Mov. 88
2. Agreement and Dividend Amount
2.01 Agreement date: 11.04.2022
2.02 Taking of agreement: 1
2.03 Dividend Amount: 18,369,648,895
2.04 Currency type: $
3. Shares and Entitled Shareholders
3.01 Number of shares: 439,817,195
3.02 Deadline: 21.04.2022
CINTAC GROUP
Camino a Lonquén 11011 Maipú, RM, Chile.
+56 2 24849200
www.grupocintac.com
GROUP
TAPEC
4. Nature of the Dividend
4.01 Dividend rate: 2
4.02 Year-end: 31.12.2021
4.03 Method of payment: 1
5. Payment of the Dividend in Money (either in cash or optional in cash or
actions)
5.01 Payment in money: 41,7665546136/acc.
5.02 Type of currency: $
5.03 Date of payment: 27.04.2022
6. Distribution of Optional Dividend in Shares
6.01 Start date option: —
6.02 Option End Date: —
6.03 Title delivery date: —
6.04 Series to choose: —
6.05 Accs. Post. – Mov.: —
6.06 R.U.T. soc. station:–
6.07 Stock Exchange Code: —
6.08 Stock factor: — shares to be received for a
Action c/right.
6.09 Share price: — /acc.
6.10 Currency Type: —
CINTAC GROUP
Camino a Lonquén 11011 Maipú, RM, Chile.
+56 2 24849200
www.grupocintac.com
GROUP
TAPEC
7. Remarks
– The payment of this dividend will be made through deposit in account
bank or savings current and for those shareholders who withdraw
Check or voucher seen directly, must do so in any of
the branches of Banco BCI, throughout the country.
– The notice of dividend payment will be published in “Diario Financiero” on
April 13, 2022.
– Cintac S.A. is an Open Public Limited Company.
Declaration: The information contained in this form is the faithful expression
to the truth, for which I assume the corresponding legal responsibility.
tricio Merello Hitschfeld
Name and signature Legal Representative
CINTAC GROUP
Camino a Lonquén 11011 Maipú, RM, Chile.
+56 2 24849200
www.grupocintac.com
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=f7b3c3205ec98c0d68e52e9785501484VFdwQmVVMXFRVEJOUkVVd1RYcEZORTVuUFQwPQ==&secuencia=-1&t=1682376108
