CONCHA Y TORO VINEYARD
— FAMILY OF WINERIES —
Santiago, November 25, 2022
Madam President,
Financial Market Commission
Present
Registration Registry of Securities No. 0043
Ref.: ESSENTIAL FACT – PROVISIONAL DIVIDEND.
Dear Sir or Madam:
By means of this and in compliance with the provisions of Circular 660 of the Commission for the Financial Market, and in Article 9 and paragraph 2 of Article 10 of Law No. 18,045, I inform you as an essential fact, that the Board of Directors of Viña Concha y Toro S.A., In an extraordinary session dated November 25, 2022, it agreed to distribute a provisional dividend No. 289 of $4.50 (four pesos and fifty cents) per share, charged to the profits of the year 2022.
This dividend will be paid as of December 27, 2022, to those who are registered in the Register of Shareholders of the Company on the fifth business day prior to that date, that is, on December 21, 2022.
I attach Form No. 1 of Circular 660 of the CMF, referring to the distribution of dividends mentioned above.
Yours sincerely yours,
AND CORPORATE AFFAIRS
A
e: Mr. Manager of the Santiago Stock Exchange
Mr. Stock Exchange Manager of Stock Exchange Brokers
FINANCIAL MARKET COMMISSION
CHILE
INTERNAL USE: OFFICE PARTES S.V.S.
FORM NO. 1
DISTRIBUTION OF DIVIDENDS
0.1 Original information: YES (YES/NO) 0.02 Shipping date: 25/11/22 (DD.MM.YY)
1.- IDENTIFICATION OF SOCIETY AND MOVEMENT
Ship Date
1.01 R.U.T.: 90.227.000-0 1.02 Form. Original: 25/11/22 (DD.MM.YY)
1.03 Company Name: VIÑA CONCHA Y TORO S.A.
1.04 Securities Registry N°: 0043 1.05 Series Affects: UNIQUE
1.06 Stock Code: CONCHATORO 1.07 Individualization of movement: 289
2.- AGREEMENT AND AMOUNT OF THE DIVIDEND
2.01 Date of Agreement: 11/25/22 (DD.MM.YY)
2.02 Adoption of the Agreement: 3 (1: Ordinary General Shareholders’ Meeting; 2: Extraordinary Shareholders’ Meeting; 3: Board Meeting).
2.03 Dividend amount: $3,325,545,000 2.04 Currency type: —
3.- SHARES AND SHAREHOLDERS WITH RIGHTS
3.01 Number of shares: 739,010,000 3.02 Deadline: 21/12/22 (DD.MM.YY)
4.- NATURE OF THE DIVIDEND
4.01 Dividend rate: 1 (1: Provisional; 2: Definitive minimum mandatory; 3: Final additional or eventual)
4.02 Year-end: 12/31/22 (DD.MM.YY)
4.03 Method of payment: 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 modalities)
5.- PAYMENT OF THE DIVIDEND IN MONEY (either in money or optional in money or shares)
5.01 Cash payment: $4.50/share 5.02 Currency type: —
5.03 Date of payment: 27/12/22 (DD.MM.YY)
(*) With respect to shares that are not fully paid, they shall be entitled to the dividend in proportion to the part paid in accordance with art. 16 L.S.A. (Continued reverse)
6.- DISTRIBUTION OF THE OPTIONAL DIVIDEND IN SHARES
6.01 Start Date Option
6.02 End Date Option
6.03 Title delivery date
6.04 Series to opt for
6.05 Accs. Post-movement
6.06 R.U.T. soc. Station
6.07 Stock Exchange Code
6.08 Factor actions
6.09 Share price
/ /
/ /
/ /
(DD.MM.YY)
(DD.MM.YY)
(DD.MM.YY)
(only if the option is on shares of the issue itself)
(only if the option is on shares owned by the company)
Shares to be received x 1 ACC. c/ LAW
1 acc. 6.10 Currency Type: — $,
7.- OBSERVATIONS
TYPE OF COMPANY: OPEN LIMITED COMPANY
PUBLICATION: DIARIO EL MERCURIO DE SANTIAGO, DATED DECEMBER 14, 2022
PLACE, TIME OF PAYMENT: BY VOUCHER SEEN TO BE WITHDRAWN BY THE SHAREHOLDERS IN THE BRANCHES OF BANCO BCI INFORMED BY DCV RECORDS
TAX EFFECTS WILL BE COMMUNICATED IN A TIMELY MANNER.
DIVIDENDS CHARGED: PROFITS FOR THE YEAR 2022
Statement: “The information contained in this form is the faithful expression of truth, for which I assume the corresponding legal responsibility.”
NAME AND SIGNATURE LEGAL REPRESENTATIVE:
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=a37e7e6ffc56a77915bff4191c7e11a7VFdwQmVVMXFSWGhOUkZFd1QxUkJNVTUzUFQwPQ==&secuencia=-1&t=1682376108
