Mr.
CONCHA Y TORO VINEYARD
—— FAMILY OF WINERIES ——
ESSENTIAL FACT
Viña Concha y Toro S.A.
Registration Registry Values CMF N°0043
Santiago, April 22, 2022
Chairman
Financial Market Commission
PRESENT
Ref. Informs about ESSENTIAL FACT of Viña Concha y Toro S.A.
From our consideration:
In accordance with the provisions of Article 9 and second paragraph of Article 10 of Law No. 18,045 and
to the provisions of General Standard No. 30 of the Commission for the Financial Market,
I comply with reporting as an essential fact the following:
On April 21 of this year, the Ordinary Shareholders’ Meeting of Viña Concha and
Toro S.A. in which the following agreements were adopted, among others:
1.
Distribute, charged to the profits of the year 2021, a last dividend (N°287) with the
Definitive, of $19.40.- per share, to be paid as of May 19, 2022.
This dividend is in addition to dividend No. 285 of $4.00 paid on September 30 and the
dividend No. 286 of $30.00 per share, paid on December 22, 2021, both in
Provisional nature and charged to the profits of the year 2021.
It is attached to this Form No. 1 of Distribution of Final Dividend No. 287, in
compliance with the provisions of Circular 660 of your Commission.
Maintain as a dividend policy the distribution of 40% of the net profit for the year. Of
In this way, the Board took cognizance of the Board’s intention to distribute from the
Earnings obtained during fiscal year 2022, three interim dividends of $4.50 per year
share each, to be paid on September 30 and December 30, 2022 and December 31
March 2023, or such other dates as the Board may agree. Likewise,
propose to pay a fourth dividend, on a definitive basis, for the amount that results
necessary to complete 40% of the aforementioned profits of the year 2022, which would be paid in
May 2023, once the results of the year have been known and approved by the Ordinary Meeting
of corresponding Shareholders. The dividend policy, in any case, will be subject to
the cash availability of the Company, and the Board of Directors may modify both the amounts
such as payment dates, if necessary.
Sincerely yours,
CORPORATE MANAGER OF F
AND CORPORATE AFFAIRS
EOV/bs
Dc. Mr. Manager of the Santiago Stock Exchange.
Mr. Electronic Exchange Manager.
Messrs. Banco BICE – Representative Bondholders
Messrs. Banco de Chile – Representative Bondholders
Messrs. Risk Classification Commission
FINANCIAL MARKET COMMISSION
CHILE
INTERNAL USE : CMF PARTS OFFICE
FORM N°1
DISTRIBUTION OF DIVIDENDS
0.1 Original information: — YES (YES/NO) 0.02 Shipping date : 22/04/22 (DD.MM.YY)
1.-IDENTIFICATION OF SOCIETY AND MOVEMENT
Ship Date
1.01 R.U.T. : 90.227.000-0 1.02 Form. Original 22/04/22 (DD.MM.YY)
1.03 Company Name: VIÑA CONCHA Y TORO S.A.
1.04 Securities Registration No. : 0043 1.05 Series Affects: UNIQUE
1.06 Stock Exchange Code : CONCHATORO 1.07 Individualization of movement : 287
2.-AGREEMENT AND DIVIDEND AMOUNT
2.01 Date of Agreement : 21/04/22
(DD.MM.YY.)
2.02 Taking Agreement 1
(1: Ordinary General Meeting of shareholders; 2 : Extraordinary Meeting of shareholders;
3: Directory session ).
2.03 Dividend amount : $14,347,270,000.- 2.04 Currency type: $–
3.- SHARES AND SHAREHOLDERS WITH RIGHTS
3.01 Number of shares : 739.550.000 3.02 Deadline : 13/05/22 (DD.MM.YY.)
4.- NATURE OF THE DIVIDEND
4.01 Type of dividend : 2 (1: Provisional; 2 : Definitive minimum mandatory; 3: Final additional or eventual)
4.02 Year-end : 31/12/21 (DD.MM.YY.)
4.03 Payment method z 1 (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 money or optional in money or shares)
5.01 Payment in money : $19.40/acc. 5.02 Currency Type $ —
5.03 Date of payment : 19/05/22 (DD.MM.YY.)
(*) With respect to shares that are not fully paid, they will be entitled to the dividend in proportion to the part paid in
conformity to art. 16 L.S.A.
( Continued in reverse)
6.- DISTRIBUTION OF THE OPTIONAL DIVIDEND IN SHARES
6.01 Start date option i / / (DD.MM.YY.)
6.02 End date option g / / (DD.MM.YY.)
6.03 Delivery date of titles i / pi (DD.MM.YY.)
6.04 Series to be chosen (only if the option is on shares of the issue itself)
6.05 aces. Post-movement
6.06 R.U.T. soc. Issuer ¿ – (only if the option is on shares of which the company is
and holder)
6.07 Stock Exchange Code
6.08 Stock Factor; Shares to be received x 1 ACC. c/ LAW
6.09 Share price á /acc. 6.10 Currency rate: — $,
7.- OBSERVATIONS
TYPE OF COMPANY : OPEN PUBLIC LIMITED COMPANY
PUBLICATION: DIARIO EL MERCURIO DE SANTIAGO, DATED MAY 04, 2022.
PLACE, TIME OF PAYMENT: BY VOUCHER SEEN TO BE WITHDRAWN BY THE SHAREHOLDERS IN
BCI BANK BRANCHES
TAX EFFECTS: THEY WILL BE COMMUNICATED IN A TIMELY MANNER.
DIVIDENDS CHARGED: EARNINGS FOR THE YEAR 2021
Statement: “The information contained in this form is the faithful expression of truth, so I assume,
respons
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=8144ef190618da4d966a31219a19f443VFdwQmVVMXFRVEJOUkVVeFRtcEZOVTUzUFQwPQ==&secuencia=-1&t=1682376108
