(TS elecmetal
Santiago, September 29, 2022
ACC-065
REGISTRATION N*0045
Gentlemen
Financial Market Commission
Present
REF.: PROVISIONAL DIVIDEND N2270.
Dear Sirs,
In order to comply with the provisions of Circular N%660 of that Commission, we inform you that the
The Board of Directors of the Company in a meeting held today, agreed to distribute the Interim Dividend
N2270 of $74 per share, to be paid effective October 28, 2022 through the Bank
Bice, Teatinos 220, Santiago.
Shareholders registered in the Register of
Shareholders as of October 22, 2022.
The press release will be published in the “Diario Financiero” in the edition of October 17, 2022,
Form N*1, set out in Commission Circular N%660, is attached.
Without further ado, we greet you very sincerely,
COMPANY ELECTRO METALURGICA S.A.
Eugenio Alteaga Infante
General Management
incl.: The above
c.c.: Santiago Stock Exchange
Electronic Stock Exchange of Chile
Archive.
Compañía Electro Metalúrgica S.A. – Acciones Hendaya 60 of.1502, Las Condes, Santiago Telephones: 224413780 – 224413770
COMMISSION FOR
FINANCIAL MARKET
CHILE FORM N* 1 INTERNAL USE: OF. OF PARTS C.M.F.
DISTRIBUTION OF DIVIDENDS
0.01 Original information : YES (YES/NO) 0.02: Shipping date : 29-09-2022 (DD/MM/YY)
1. IDENTIFICATION OF SOCIETY AND MOVEMENT
1,01 : RUT. l 90.320.000 – 6 1.02 : Date forwarded: 29-09-2022 (DD/MM/YY)
Form. Original
1.03 : Company Name : COMPAÑÍA ELECTRO METALURGICA S.A.
1.04 : N* Registration of values : 0045 1.05 : Series Affects : UNIQUE
1.06 : Bag code l ELECMETAL 1.07 : Individualization of movement : 270
2. AGREEMENT AND DIVIDEND AMOUNT
2.01 : Agreed Date : 29-09-2022 (DD/MM/YY)
2.02 : Adoption of the resolution : 3 (1: Ordinary General Meeting of Shareholders; 2: Extraordinary Meeting of
l shareholders; 3: Directory session).
2.03 : Dividend amount 3,241,200,000 2.04 : Currency type : $
3. SHARES AND ENTITLED SHAREHOLDERS
3.01: Number of shares : 43.800.000 3.02 : Deadline : 22-10-2022 (DD/MM/YY)
4. NATURE OF THE DIVIDEND
4.01 : Dividend rate : 1 (1: Provisional; 2: Final minimum mandatory; 3: Final additional
or eventual )
4.02 : Year-end : 31-12-2022 (DD/MM/YY)
4.03 : Payment method z 1 (E In money; 2:Optional in money or shares of the issue;
3: Optional in money or shares of other companies; 4:0 after modality.)
5. PAYMENT OF THE DIVIDEND IN MONEY (either in cash or optional in money or shares)
5.01 : Payment in cash : 74,00 Í acc. 5.02 : Currency Type: $
5.03 : Payment date l 28-10-2022 (DD/MM/YY)
(Continued reverse)
6. DISTRIBUTION OF THE OPTIONAL DIVIDEND IN SHARES / NATURE OF THE DIVIDEND
6.01 Start date option j// (DD / MM / YY)
6.02 End date option j 1 1 (DD / MM / YY)
6.03 Delivery date titles and 1 / (DD/MM/YY)
6.04 Series to be chosen j (only if the option is on shares of the issue itself)
6.05 Accs. Post-movement
) (only if the option is on shares of the
6.06 R.U.T. Soc. issuer E – which the company owns)
6.07 Stock Exchange Code
6.08 Factor shares receivable x 1 acc. c/right
6.09 Share price E./ 6.10 Currency type : $
7. REMARKS
PLACE OF PAYMENT: BANCO BICE, Teatinos N” 220 Santiago, Chile.
NEWSPAPER: DIARIO FINANCIERO
PUBLISHED DATE: October 17, 2022
TAX SITUATION: It will be communicated in a timely manner.
Statement: “The information contained in this form is the faithful expression d ===>
so I assume the corresponding legal responsibility.”
NAME AND SIGNATURE LEGAL REPRESENTATIVE : EUGENIO A hon INFANTE
Ñ
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=0d5c9d8eeaeceffdfc2c9a8a61901d98VFdwQmVVMXFRVFZOUkUwelRucFJNMDEzUFQwPQ==&secuencia=-1&t=1682376108
