Or
Continental
Partner of Atradius
CREDIT AND GUARANTEE INSURANCE
Santiago, April 28, 2023
GG C/009/23
Gentlemen
Financial Market Commission
Present
Ref.: – Circular 991. Reports on dividend distribution
From our consideration,
In accordance with the provisions of the consolidated text of Circular No. 991 dated 23/01/1991,
We inform you that at the ordinary meeting of Compañía de Seguros de Crédito Continental S.A. held on
On April 28, 2023, the following agreements were adopted, among other matters:
– Distribute and pay as a minimum and mandatory dividend in money to its shareholders, in proportion to their shareholders.
shares, 30% of the liquid profits of that year, that is, $ 5,030,394,000, which gives
$15,430.6564 per share beginning 30 days after April 28, 20232.
– Empower the general manager to carry out all the necessary steps for the materialization and
Distribution of the mandatory minimum dividend.
Annex 1 of circular 660 is included with information in this regard.
Yours sincerely yours,
DIEGO Digitally Signed
by DIEGO GONZALEZ
GONZALEZ – RIEDEMANN
Date: 2023.04.28
RIEDEMANN 13:47:19 -04’00
Diego Gonzalez Riedemann
General Manager
Incl.: The above
C.C.: Administration and Finance Management
Prosecution
Correlative – Archive
CIRCULAR N* 660
DATE: 10.22.1986
Internal use. Of de Partes S.V.S.
FORM N* 1
DIVIDEND DISTRIBUTION
0.01 Original information: Yes yes/no) 0.02 Submitted date: 28/04/23
. Identification of the company and the movement
1.01R. T.U.: 96.573.590-9 1.02 original form shipped date: 04/28/23
1.03 Company name: Compañía de Seguros de Crédito Continental S.A.
1.04 N” Reg. of Values 1.005 Series affects: Single
1.06 Stock Exchange Code: 1.07 Indiv. of the mov.:
. Agreement and amount of dividend
2.01 Date of agreement: 28/04/23
2.02 Taking of the agreement: 1 (1: General meeting ordin. of acc.; 2: Extraordinary meeting. Of acc.; 3: Session of
directory).
2.03 Dividend amount: $ 5,030,394,000 2.04 Currency type: $ pesos
. Shares and shareholders with rights
3.01 Number of shares: 326.000 3.02 Deadline: 28/05/2023
. Nature of the dividend
4.01 Dividend Rate: 2__ (1: Provisional; 2: Minimum Mandatory Def.; 3: Definitive Additional or eventual
4.02 Year-end: 31/12/22
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 another company; 4: Another modality.
. Payment of the dividend in money (either in cash or optional in money or shares)
5.01 Payment in money: $ 15.430,6564/acc 5.02 Currency type: $, pesos
5.03 Date of payment: 28/05/2023
. Distribution of the optional dividend in shares
6.01 Option start date: (DD MM YYYYY)
6.02 Option expiration date: (DD MM YYYYY)
SUPERINTENDENCY OF SECURITIES AND INSURANCE OF CHILE
CIRCULAR N* 660
DATE: 10.22.1986
6.03 Title delivery date:
6.04 Series to choose:
6.05 Accs. Post-Mov.:
6.06 R.U.T.: soc. station:
holder)
6.07 Stock Exchange Code:
6.08 Factor actions:
(DD MM AA)
(only if the option is on shares of the issue itself)
(only if the option is on shares of the issue itself)
(only if the option is on shares of which the company is
Shares to be received for an action c / right
6.09 Share price: /acc.
6.10 Type of currency: $
7. Remarks
Statement: “The information contained in this form is the faithful expression of truth, so
I assume the corresponding legal responsibility.”
Name and signature legal representative
SUPERINTENDENCY OF SECURITIES AND INSURANCE OF CHILE
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=de3f6007a3b8b940ed401b196ae66499VFdwQmVVMTZRVEJOUkVVMFRrUmpOVTVuUFQwPQ==&secuencia=-1&t=1684470982
