EMP
.. ESSENTIAL FACT.
COMPAÑÍA MINERA DEL PACÍFICO S.A.
Special Register of Reporting Entities N* 8
SG-CA-O-067-NAG
La Serena, April 12, 2022
Mr.
Chairman
Financial Market Commission
Av. Libertador Bernardo O’Higgins 1449
Santiago
Ref. Resolutions Ordinary Meeting of
Shareholders of Compañía Minera del
Pacífico S.A.
Dear Sir or Madam:
I inform you that on April 11, the Ordinary Shareholders’ Meeting was held.
(the “Board”) of Compañía Minera del Pacífico S.A. (“CMP”), at the offices of CMP located at
Calle Pedro Pablo Muñoz N?* 675, La Serena, which was intended to bring to the knowledge of the
shareholders the matters of the Meeting, agreeing:
(i) the approval of the Annual Report, the Balance Sheet and the Financial Statements and the Report of the Auditors
External CMP, corresponding to the year 2021;
(ii) on the occasion of the resignation presented by the Principal Director Mr. Angel Milano Rodríguez, and
the Alternate Directors Mr. Jaime González Wenzel and Mr. Takeaki Doi, proceeded from
in accordance with the provisions of article 32 paragraph 4 “of Law 18,046 to the total renewal of the
Board of Directors, which was integrated as holders by Mr. Juan Enrique Rassmuss Raier,
Vicente Irarrázaval Llona, Victoria Vásquez García, Julio Bertrand Planella, Jorge Salvatierra
Pacheco, Tadashi Mizuno and Takeaki Doi, and as their respective alternates Mr. Francisco
Lepeley Contesse, Roberto de Andraca Adriasola, Patricia López Manieu, Stefan Franken Osorio,
Álvaro Castellón Peña, Taira Shimizu and Jaime Andrés González Wenzel.
Pedro Pablo Muñoz N* 675 Brazil. N* 1050
La Serena – Chile Vallenar – Chile
(56-51) 2668 000 (56-51) 2665 400
EMP
.. ESSENTIAL FACT.
COMPAÑÍA MINERA DEL PACÍFICO S.A.
Special Register of Reporting Entities N* 8
(iii) CMP’s dividend policy, maintaining the percentage of profits to be distributed in a
75%;
(iv) the distribution of a final dividend of 75% of distributable net profit, i.e.
US$710,941,091.39, to be paid within the legal deadline;
(v) the appointment of EY as External Auditors, and
(vi) the determination of directors’ remuneration.
In addition, it was reported that there were no agreements by the Board of Directors to approve operations.
with persons related to the company who must be reported to the Board.
The Board was attended by proxy in the amount of 4,694,827 shares representing the
99.999808% of the issued shares.
Yours sincerely yours,
J Patrick McNab
Secretary of the Board of Directors
Pedro Pablo Muñoz N* 675 Brazil. N* 1050
La Serena – Chile Vallenar – Chile
(56-51) 2668 000 (56-51) 2665 400
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=143982c99db83fa318c37525bc1a2462VFdwQmVVMXFRVEJOUkVVd1RYcE5OVTEzUFQwPQ==&secuencia=-1&t=1682376108
