San Francisco de Mostazal, April 14, 2023
Mrs.
Solange Berstein Jáuregui
President
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 13, 2023 against the accumulated profits of the Company to
Fiscal year ended December 31, 2022.
Yours faithfully
Serfio Garín/ScfAmid (14 Apr 2023 19:52 EDT)
SERGIO GARIN SCHMID
GENERAL MANAGER
COAGRA S.A.
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: 14.04.2023
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 Affected Series UNICA
1.06 | Stock Exchange Code —
1.07 Individualization of the Movement 27
2. Agreement and Dividend Amount
2.01 | Date of Agreement 13.04.2023
2.02 | Taking of Agreement 1
2.03 | Dividend Amount $ 3,706,719,818
2.04 | Currency Type $
3. Shares and shareholders with rights
3.01 | Number of Shares 14,000,000
3.02 | Deadline-
4. Nature of the Dividend
4.01 | Dividend Type 2
4.02 | Year-end 31.12.2022
4.03 | Payment Method 1
5. Payment of the Dividend in Money
5.01 | Payment in Money ($/acc.) $264,7657012857/acc
5.02 | Currency Type $
5.03 | Payment Date –
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 the ordinary meeting of the Company’s Board of Directors, held on 24
November 2022, and paid on December 16, 2022, from
Profits for the year ended 12/31/22, in the amount of $6,600,000,000. The
Mandatory minimum dividend (movement 27), corresponding to 30% of the
Profits of last year, amounts to the sum of Ch$3,706,719,818 equivalent to
$264.7657012857 per share and is imputed, as appropriate, to the dividend already
paid.
The notice relating to the payment of dividend shall not be published, taking into consideration the
noted in the previous point.
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 Garínfbciinid (14 Apr 2023 19:52 EDT)
SERGIO GARIN SCHMID
GENERAL MANAGER
COAGRA S.A.
Internal Use: Of. of Parts C.M.F.
FORM N*1
CIRCULAR N* 660 OF THE SUPERINTENDENCE OF SECURITIES AND INSURANCE
DISTRIBUTION OF DIVIDENDS
0.02 Original Information: YES
1. Identification of the Society and the Movement
0.02 Submitted date: 14.04.2023
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 Affected Series UNICA
1.06 | Stock Exchange Code –
1.07 | Individualization of the Movement 28
2. Agreement and Dividend Amount
2.01 | Date of Agreement 13.04.2023
2.02 | Taking of Agreement 1
2.03 | Dividend Amount $ 2,893,280,182
2.04 | Currency Type $
3. Shares and shareholders with rights
3.01 | Number of Shares 14,000,000
3.02 | Deadline-
4. Nature of the Dividend
4.01 | Dividend Type 3
4.02 | Year-end 31.12.2022
4.03 | Payment Method 1
6. Payment of the Dividend in Cash
5.01 | Payment in Money ($/acc.) $206,6628701429/acc
5.02 | Currency Type $
5.03 | Payment Date –
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 be eligible —
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 the ordinary meeting of the Company’s Board of Directors, held on 24
November 2022, and paid on December 16, 2022, from
Profits for the year ended 12/31/22, in the amount of $6,600,000,000. The
Additional dividend (movement 28), corresponds to the sum of Ch$2,893,280,182
equivalent to $206.6628701429 per share and is imputed, as appropriate, to
dividend already paid.
The notice relating to the payment of dividend shall not be published, taking into consideration the
noted in the previous point.
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.”
Sejkio Garfi SEhmid (14 Apr 2023 19:52 EDT)
SERGIO GARIN SCHMID
GENERAL MANAGER
COAGRA S.A.
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=44bf9e9ddaa751f38fe40138050e2747VFdwQmVVMTZRVEJOUkVVeVRVUmpORTFCUFQwPQ==&secuencia=-1&t=1682376108
