San Francisco de Mostazal, April 8, 2022
Mr.
Joaquin Cortez Huerta
Chairman
Financial Market Commission
Present
Ref.: Attached form indicated
From our consideration:
I hereby attach the appropriate form
N? 1 of Circular N* 660 of the Commission for the Financial Market, concerning the
dividend that was agreed to be distributed at the Ordinary Shareholders’ Meeting of Coagra S.A.,
held on April 7, 2022 against the accumulated profits of the Company to
Fiscal year ended December 31, 2021.
Yours faithfully
SERGIO Signed
digitally by
ANTONIO sercio ANTONIO
GARIN GARIN SCHMID
Date: 2022.04.08
SCHMID 12:28:01 -04’00’
SERGIO GARIN SCHMID
GENERAL MANAGER
COAGRA S.A.
S
Internal Use: Of. of Parts C.M.F.
FORM N*1
CIRCULAR N? 660 OF THE SUPERINTENDENCE OF SECURITIES AND INSURANCE
DISTRIBUTION OF DIVIDENDS
0.01 Original Information: YES
1. Identification of the Society and the Movement
0.02 Submitted date: 08.04.2022
1.01 [Single Tax Role 96.686.870 – 8
1.02 | Date sent Original form 08.04.2022
1.03 | Name of the Company Coagra S.A.
1.04 | N* Securities Registry 585
1.05 | UNICA Affected Series
1.06 | Stock Exchange Code —
1.07 | Individualization of the Movement 24
2. Agreement and Dividend Amount
2.01 | Date of Agreement 07.04.2022
2.02 | Taking of Agreement 1
2.03 | Dividend Amount $ 2,162,946,952
2.04 | Currency Type $
3. Shares and shareholders with rights
3.01 | Number of Shares 14,000,000
3.02 | Deadline 08.04.2022
4. Nature of the Dividend
4.01 | Dividend Type 2
4.02 | Year-end 31.12.2021
4.03 | Payment Method 1
5. Payment of the Dividend in Money
5.01 Payment in Money ($/acc.) $154,4962108571429/acc
5.02 | Currency Type $
5.03 | Payment Date 15.04.2022
6. Payment of the Optional Dividend in Shares
6.01
Option start date
6.02 | Option End Date —
6.03 | Date of delivery of titles —
6.04 | Series to choose —
6.05 | Post-movement actions —
6.06 |R.U.T. company —
6.07 | Stock Exchange Code —
6.08 | Stock factor —
6.09 Share Price —
6.10 | Currency Type —
7. Remarks:
The Meeting agreed to ratify and approve as a final dividend, the provisional dividend
agreed at an extraordinary meeting of the Company’s Board of Directors, held on 25
November 2021 charged to profits for the year ended 12/31/21, by the
sum of $3,100,000,000, equivalent to $221.428571428571 per share.
The Meeting agreed to approve as a mandatory minimum dividend, corresponding to 30%
of last year’s profits, amounts to the sum of Ch$2,162,946,952 equivalent
to $154.4962108571429 per share.
In accordance with the above, the total final dividend that has been agreed to be distributed in the
Ordinary Shareholders’ Meeting referred to, considering the mandatory minimum dividend
(movement 24), plus the additional dividend (movement 25), amounts to the sum of
$3,604,911,586, equivalent to $257.4936847142858 per share, to which will be charged
the provisional dividend indicated above.
The notice regarding the dividend payment will be published on April 8, 2022 in the Journal
The Libero.
Coagra S.A. is a public limited company.
This form is submitted for mandatory minimum dividend, without prejudice to
Form of this same date presented for additional dividend.
Statement: “The information contained in this form is the faithful expression of the
truth, so I assume the corresponding legal responsibility.”
SERGIO Digitally signed
ANTONIO by SERGIO ANTONIO
GARIN SCHMID
GARIN Date: 2022.04.08
SCHMID 12:28:29 -04’00’
SERGIO GARIN SCHMID
GENERAL MANAGER
COAGRA S.A.
Internal Use: Of. of Parts C.M.F.
S
FORM N*1
CIRCULAR N? 660 OF THE SUPERINTENDENCE OF SECURITIES AND INSURANCE
DISTRIBUTION OF DIVIDENDS
0.02 Original Information: YES
1. Identification of the Society and the Movement
0.02 Submitted date: 8.04.2022
1.01 [Single Tax Role 96.686.870 – 8
1.02 | Date sent Original form 08.04.2022
1.03 | Name of the Company Coagra S.A.
1.04 | N* Securities Registry 585
1.05 | UNICA Affected Series
1.06 | Stock Exchange Code —
1.07 | Individualization of Movement 25
2. Agreement and Dividend Amount
2.01 | Date of Agreement 07.04.2022
2.02 | Taking of Agreement 1
2.03 | Dividend Amount $ 1,441,964,634
2.04 | Currency Type $
3. Shares and shareholders with rights
3.01 | Number of Shares 14,000,000
3.02 | Deadline 08.04.2022
4. Nature of the Dividend
4.01 | Dividend Type 3
4.02 | Year-end 31.12.2021
4.03 | Payment Method 1
6. Payment of the Dividend in Cash
5.01 Payment in Money ($/acc.) $102.9974738571429/acc
5.02 | Currency Type $
5.03 | Payment Date 15.04.2022
6. Payment of the Optional Dividend in Shares
6.01
Option start date
6.02
Option End Date
6.03
Date of delivery of titles
6.04
Series to choose
6.05 | Post-movement actions —
6.06 |R.U.T. company —
6.07 | Stock Exchange Code —
6.08 | Stock factor —
6.09 | Share price —
6.10 | Currency Type —
7. Remarks:
The Meeting agreed to ratify and approve as a final dividend, the provisional dividend
agreed at an extraordinary meeting of the Company’s Board of Directors, held on 25
November 2021 charged to profits for the year ended 12/31/21, by the
sum of $3,100,000,000, equivalent to $221.428571428571 per share.
The Board agreed to approve as an additional dividend (the one agreed by the Board for
on the mandatory minimum dividend), the sum of Ch$1,441,964,634 equivalent to
$102.9974738571429 per share.
In accordance with the above, the total final dividend that has been agreed to be distributed in the
Ordinary Shareholders’ Meeting referred to, considering the mandatory minimum dividend
(movement 24), plus the additional dividend (movement 25), amounts to the sum of
$3,604,911,586, equivalent to $257.4936847142858 per share, to which will be charged
The interim dividend indicated above
The notice regarding the dividend payment will be published on April 8, 2022 in the Journal
The Libero.
Coagra S.A. is a public limited company.
This form is submitted for additional dividend, without prejudice to the form of this
Same date presented by mandatory minimum dividend.
Statement: “The information contained in this form is the faithful expression of the
truth, so I assume the corresponding legal responsibility.”
SERGIO Signed
digitally by
ANTONIO SERGIO ANTONIO
GARIN GARIN SCHMID
Date: 2022.04.08
SCHMID 12:28:49 -04’00’
SERGIO GARIN SCHMID
GENERAL MANAGER
COAGRA S.A.
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=b451f68fa7860e12f8608f3d2cd07b08VFdwQmVVMXFRVEJOUkVWNlQwUlplRTVCUFQwPQ==&secuencia=-1&t=1682376108
