CONCHA Y TORO VINEYARD
—7— FAMILY OF WINERIES —
Santiago, December 22, 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 ordinary session dated December 22, 2022, it agreed to distribute a provisional dividend No. 290 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 March 31, 2023, 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 March 24, 2023.
I attach Form No. 1 of Circular 660 of the CMF, referring to the distribution of dividends mentioned above.
Without any other particular, he greets you
CORPORATE FINANCE AND CORPORATE AFFAIRS
C.C.: 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 Date sent: 22/12/22 (DD.MM.YY)
1.- IDENTIFICATION OF SOCIETY AND MOVEMENT
Ship Date
1.01 R.U.T.: 90.227.000-0 1.02 Form. Original 22/12/22 (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 Exchange Code: CONCHATORO 1.07 Individualization of movement: 290
2.- AGREEMENT AND AMOUNT OF THE DIVIDEND
2.01 Date of Agreement: 12/22/22 (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: 24/03/23 (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 Payment in money: $4.50/acc. 5.02 Type of currency: $
5.03 Date of payment: 31/03/23 (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
/Acc. 6.10 Currency Type: $
7.- OBSERVATIONS
TYPE OF COMPANY
PUBLICATION
PLACE, TIME OF PAYMENT:
TAX EFFECTS
OPEN STOCK CORPORATION
DIARIO EL MERCURIO DE SANTIAGO, DATED MARCH 09, 2023
BY MEANS OF VOUCHER SEEN TO BE WITHDRAWN BY THE SHAREHOLDERS IN THE BRANCHES OF THE BCI BANK INFORMED BY DCV REGISTRIES
THEY 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 corresponding legal responsibility.”
NAME AND SIGNATURE LEGAL REPRESENTATIVE: OSVALDO SOLAR VENEGAS
CORPORATE FINANCE AND CORPORATE AFFAIRS
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=02a7e84651673c98b6c0fc59ee3aa5fcVFdwQmVVMXFSWGxOUkZFMFRucEpOVTlSUFQwPQ==&secuencia=-1&t=1682376108
