NX
VOLCANO
Santiago, December 14, 2022
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref.: Provisional Dividend
From our consideration:
In accordance with the provisions of your Circular No. 660, I come to communicate to you in the character
of Relevant Information, the following:
The Board of Directors of Compañía Industrial El Volcan S.A., in Ordinary Session held today 14
of December 2022, agreed to the distribution of a Provisional Dividend N*326 charged to profits
of this year. The amount will be $30 per share, with the total amount to be distributed to
$2,250,000,000.
The payment of this dividend will be made as of January 11, 2023, to the shareholders who are
are registered in the Register of Shareholders at midnight on the fifth business day preceding the
Date of payment, i.e. January 5, 2023.
Attached is Annex N*1 of Circular N* 660 which gives a detailed account of this dividend.
Without further ado, he greets you very sincerely,
Antonio Sabugal Armijo
General Manager
Compañía Industrial El Volcán S.A.
www.volcan.cl
SUPERINTENDENCE OF
SECURITIES AND INSURANCE
CHILE
INTERNAL USE: OFFICE OF PARTS S.V.S.
FORM N*1
DISTRIBUTION OF DIVIDENDS
0.01 Original Information : _SI (SI/NO) 0.02 Submitted on : 14-12-2022 (DD MM AA)
1. IDENTIFICATION OF SOCIETY AND MOVEMENT
Ship Date
1.01. RUT. : 90.209.000-2 1.02 Original Form _14-12-2022 (DD MM AA)
1.03.Company Name : COMPAÑÍA INDUSTRIAL EL VOLCAN S.A.
1.04. N* Securities Registry : 20 1.05 Series Affects : UNICA
1.06. Stock Exchange Code : VOLCAN 1.07 Individualization of Movement : __326
2. AGREEMENT AND DIVIDEND AMOUNT
2.01 Date of agreement : 14-12-2022 (DD MM AA)
2.02 Decision taken: _3 – (1: Ordinary General Meeting of Shareholders; 2: Extraordinary Meeting
shareholders; 3: Directory session).
2.03 Dividend amount : 2.250.000.000.- 2.04 Currency Type: $,
3. SHARES AND ENTITLED SHAREHOLDERS
3.01 Number of shares : 75.000.000 3.02 Deadline : 05-01-2023 (DD MM AA)
4. NATURE OF THE DIVIDEND
4.01 Dividend rate : _1. (1; Provisional, 2: Definitive minimum mandatory; 3: Additional definitive or
eventual).
4.02 Year-end : 31/12/22 (DD MM AA)
4.03 Payment Method 21 (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 MONEY (either in cash or optional in money or shares)
5.01 Payment in Money. 30.-Acc. 5.02 Currency Type: $, _-.-
5.03 Payment date : 11-01-2023 (DD MM AA)
SUPERINTENDENCE OF
SECURITIES AND INSURANCE
CHILE
6 DISTRIBUTION OF THE OPTIONAL DIVIDEND OF SHARES
6.01 Y) / (DDMMYY
6.02 Deadline option : ___/ / (DDMMYA)
6.03 Delivery date : ___/ / (DDMMYA)
6.04 Series to choose : (Only if the option is on action:
] of own issue.
6.05 Accs. Post-movement:
(Only if the option is on shares of the
the company is the owner)
6.06 R.U.T. soc. station
6.07 Stock Exchange Code
6.08 Shares factor: shares receivable x 1 acc. C/ law
6.09 Share price : lacc. 6.10 Currency Type : $,
7. OBSERVATIONS.
7.01.- The tax regime of this dividend will be determined once it has been prepared or
Updated the corresponding business income register.
7.02.- This Dividend will be charged to the profits for the year as of December 31, 2022.
7.03.- This Dividend N* 326 has the character of Provisional Dividend.
7.04.- This dividend will be paid as of January 11, 2023, through the Deposit
Central de Valores S.A. i) by deposit in the bank current account that the
shareholder has indicated; or (ii) by voucher which may be withdrawn at any branch
of the Banco de Crédito e Inversiones throughout Chile.
7.05.- The corresponding notice communicating the distribution of this Dividend will be published in the
Mercury of Santiago, on 26-12-2022.
7.06.- Compañía Industrial El Volcán S.A. is an Open Public Limited Company.
Statement: “The information contained in this form is the faithful expression of truth, so
I accept the corresponding legal responsibility.”
NAME AND SIGNATURE OF LEGAL REPRESENTATIVE ANTONIO SABUGAL ARMIJO
General Manager
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=9392d6255a012d87687e2875b98bd057VFdwQmVVMXFSWGxOUkZFelRsUkplRTEzUFQwPQ==&secuencia=-1&t=1682376108
