NM
VOLCANO
_. ESSENTIAL FACT
COMPAÑÍA INDUSTRIAL EL VOLCÁN S.A.
Santiago, April 29, 2022
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref: Informs Essential Fact: Registration of Values N* 20
Dear Sir or Madam,
In compliance with the provisions of art. 9″ and in the second paragraph of Art. 10* of the Law
N*18.045, and in Commission General Standard N”30, through the
I present to inform as an Essential Fact, that at the Ordinary Shareholders’ Meeting
Held on April 29, 2022, the following agreements were made:
(1) The Annual Report, the Financial Statements, their notes and the report of the
External Auditors, corresponding to the year between 1? January
and December 31, 2021.
2) It was agreed to distribute dividends for at least 30% of the profit of the year 2022,
distributing a minimum of 3 dividends and ensuring that the final total is distributed,
whether as interim or final dividends, not less than an amount
equivalent to 30% of the profit of the corresponding year.
3) The distribution of the final dividend N*324 of $30 per share, charged to
The profits of the year 2021, which will be paid from May 11, 2022.
4) The Board of Directors for the triennium 2022-2025 was renewed, resulting in the election of the following
people:
Principal Director Alternate Director
Bernardo Matte Larraín Joaquín Izcúe Elgart
Antonio Larraín Ibáñez Demetrio Zañartu Bacarreza
Andres Ballas Matte Simon Silva Lozano
Rodrigo Donoso Munita Diego Berlagoscky Covarrubias
Javier Gimeno Francisco Ugarte Larraín
Claudia Rodrigues Tunger Luciano Hurtado
Jose Miguel Matte Vial Humberto Muñoz Sotomayor
www.volcan.cl
www.volcan.cl
NM
VOLCANO
Finally, it is noted that having complied with the established requirements
in Article 50 bis of the Law on Corporations, he was elected as a
Independent Director Mr. José Miguel Matte Vial and as
Independent Alternate Director Mr. Humberto Muñoz Sotomayor.
The remuneration of the Board of Directors for the year 2022 was agreed and the remuneration was fixed
and budget of the Directors’ Committee, in accordance with Article 50 bis of the Law
18,046 for 2022.
Reports were provided on operations pursuant to article
147 of Law 18,046 on Corporations.
Agreed to appoint PwC as external auditors by 2022, and
also desinar to Feller Rate Chile Clasificadora de Riesgo Ltda. and ICR
Clasificadora de Riesgo Ltda. for this same period.
It was agreed to designate the newspaper “El Mercurio” of Santiago for the publication of the
Social Notices.
Yours sincerely yours,
Antonio Sabugal A.
General Manager
Compañía Industrial El Volcán S.A.
Dc. Santiago Stock Exchange
Electronic Stock Exchange of Chile
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=a9968e7d1e7756e6a51526b718dce5adVFdwQmVVMXFRVEJOUkVVeVQwUnJlazUzUFQwPQ==&secuencia=-1&t=1682376108
