9%) COAGRA
San Francisco de Mostazal, April 8, 2022
COAGRA S.A.
REGISTRATION OF VALUES N? 585
ESSENTIAL FACT
Mr.
Joaquin Cortez Huerta
Chairman
Financial Market Commission
Present
Ref.: Communicates joint agreements
ordinary shareholders.
Dear Sir or Madam:
In accordance with the provisions of article 9 and second paragraph of the
Article 10 of Law No. 18,045 on the Securities Market and the General Rule
N*30 of the Commission for the Financial Market in charge, finding myself duly
authorized, I communicate by this act, as an ESSENTIAL FACT, the following:
On April 7, 2022, the ordinary meeting of
shareholders of Coagra S.A., in which the following resolutions were adopted, among others:
(a) The Annual Report, Balance Sheet and Financial Statements as of 31 December were approved.
December 2021, as well as the report of the external auditors to such statements
Financial.
(b) Final dividend: It was approved to distribute as a final dividend charged to the
Profits for the year ended December 31, 2021, the sum of Ch$3,604,911,586.
The Board recorded that the provisional dividend will be charged to the final dividend
for the amount of $3,100,000,000, agreed at the Special Meeting of the Board of Directors of
Coagra S.A., held on November 25, 2021, which was paid on November 17, 2021.
December of the same year.
(c) Appointment of an external audit firm: It was agreed to designate as an external audit firm.
external audit for the year 2022, to the company KPMG Auditores Consultores
Limited.
(9) COAGRA
(d) Election of the Board of Directors: The Board of Directors of the Company was completely renewed, resulting in
elected for a statutory period of two years to the following persons: Juan Ignacio
Sutil Servoin, Edmundo Felipe Ruiz Alliende, Luis José Larraín Cruz, Jorge Vicente
Correa Somavía and Juan Guillermo Sutil Condon.
(e) The remuneration for the year 2022 of the Board of Directors was approved.
(£) It was agreed to determine the Diario El Líbero as the newspaper to publish the notices of the
Year 2022.
(g) Became aware of the operations carried out by the Company referred to in Article
146 of Law No. 18,046 on Corporations.
Yours sincerely yours,
SERGIO Signed
digitally by
ANTONIO serGio ANTONIO
GARIN GARIN SCHMID
Date: 2022.04.08
SCHMID 12:29:31 -04’00’
SERGIO GARIN SCHMID
GENERAL MANAGER
COAGRA S.A.
c.c.: Stock Exchanges
Link to the file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=4360845c2add787e1e9b3ddf705e867fVFdwQmVVMXFRVEJOUkVWNlQwUlplRTFuUFQwPQ==&secuencia=-1&t=1682376108
