COMPAÑÍA DE INVERSIONES LA ESPAÑOLA S.A.
Registration Registry of Securities N* 71
Valparaíso, November 15, 2022
Gentlemen
Financial Market Commission
Santiago
Ref.: Communicate essential fact
In accordance with the instructions given by that Commission and in accordance with the provisions
by article 9 and subsection 2 “of article 10 of Law 18,045, we allow ourselves to communicate that
At the Board Meeting held today, 15 of this year, it was agreed to pay a dividend
provisional N*125 of $ 150.- per share, charged to the results of the year 2022, is
attaches form N*1 set forth in CPM Circular 660.
The dividend will be paid as of December 14 to shareholders registered in the
Registration at the close of the fifth business day prior to the date of payment. For those shareholders
who have not instructed this to be deposited, the place of payment will be in Valparaiso office,
calle Prat N* 887, 4th floor from 10 a.m. to 1 p.m.
Yours faithfully
–
7
CIA. DE INVERSIONES LA ESPAÑOLA S.A.
MANAGER
cc: Santiago Stock Exchange – Stock Exchange
Bolsa Electrónica de Chile – Chilean Stock Exchange
PRAT N? 887 – 4TH FLOOR – PHONE (56) 322256738 – BOX 200-V — VALPARAISO
FORM N* 1
CIRCULAR 660
DISTRIBUTION OF DIVIDENDS
0.01 ORIGINAL INFORMATION (YES/NO) YES 0.02 SHIPPING DATE (DD/MM/YY) 11/15/22
1.- IDENTIFICATION OF THE SOCIETY OF THE MOVEMENT
1.01 RUT 93.727.000-3 1.02 Sent 15/11/2022
Original form
1.03 Name of the company CIA DE INVERSIONES LA ESPAÑOLA S.A.
1.04 N” Securities Registry 071 1.05 Series affects ONLY
1.06 Mnemonic Stock Exchange ESPANOLA 1.07 N” Dividend 125
2.- AGREEMENT AND AMOUNT OF THE DIVIDEND
2.01 Date of agreement (DD/MM/YY) 11/15/22
2.02 Taking Agreement 3 (1: JOA, 2: JEA, 3: Board Meeting)
2.03 Dividend amount 4,616,291,400
2.04 Currency type CL$
3.- SHARES AND SHAREHOLDERS WITH RIGHTS
3.01 Number of shares 30,775,276 3.02 Deadline (DD/MM/YY) 07/12/22
4.- NATURE OF THE DIVIDEND
4.01 Dividend rate 1 (1: Provisional,2: Definitive min. mandatory,3: Definitive additional or eventual)
4.02 Year-end 31/12/22 (DD/MM/YY)
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)
5.- PAYMENT OF THE DIVIDEND IN CASH
5.01 Payment in money 150
5.02 Currency Type CL$
5.03 Payment date 14/12/2022
6.- DISTRIBUTION OF THE OPTIONAL DIVIDEND IN SHARES
Not applicable
7.- DECLARATION
The information contained in this form is the faithful expression of truth,
for which I assume the corresponding legal responsibility
Ismael Maturana Chavez
Manager
Co. of Inversiones La Española S.A.
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=8b861f96f517aebe7f7cb3886355271aVFdwQmVVMXFSWGhOUkZGNlRrUlJNMDVSUFQwPQ==&secuencia=-1&t=1682376108