CONCHA Y TORO VINEYARD
—— FAMILY OF WINERIES ——
ESSENTIAL FACT
Viña Concha y Toro S.A.
Registration Registry Values CMF N°0043
Santiago, March 13, 2023
Madam President,
Financial Market Commission
PRESENT
Ref. Informs about ESSENTIAL FACT of Viña Concha y Toro S.A.
From our consideration:
In compliance with the provisions of Article 9 and second paragraph of Article 10, both of the
Law No. 18.045, and Section II of General Rule No. 30 of the Commission for the
Financial Market, and duly empowered for this purpose, I inform you that in Session of
Board of Directors of Viña Concha y Toro S.A. held on March 10, 2023, it was agreed to propose
the Ordinary Shareholders’ Meeting scheduled for next April 25, distribute, charged to the
profits for the year 2022, a last dividend (N°291) with the character of definitive, of $33.70.-
per share, to be paid as of May 19, 2023. This dividend is added to the
dividends N°288 and N°289, of $4.5 per share each, paid on September 30 and 27
of December 2022, and N°290, to be paid on March 31, 2023, respectively, all in
Provisional nature and charged to the profits of the year 2022.
The Board of Directors also agreed to propose to the Ordinary Shareholders’ Meeting to maintain as a policy
of dividends the distribution of approximately 40% of net income for the year. From this
form, it is the intention of the Board of Directors to distribute from the profits obtained during the
fiscal year 2023, three interim dividends of $4.50 per share each, to be paid on days
September 29 and December 29, 2023 and March 29, 2024, or on those other dates that
the Board may agree. It will also be proposed to pay a fourth dividend, as
definitive, for the amount that is necessary to complete approximately 40% of the
referred profits for the year 2023, which would be paid in May 2024, once known and
approved the results of the year by the corresponding Ordinary Shareholders’ Meeting.
The dividend policy, in any case, will be subject to the cash availability of the
Company.
We would be grateful if the President of the Commission had presented this information and would be able to give
for complying with the legal and regulatory rules that oblige Viña Concha y Toro S.A. to
Provide.
Yours sincerely yours,
The.
Mr. Manager of the Santiago Stock Exchange.
Mr. Electronic Exchange Manager.
Mr. Risk Rating Committee
Banco BICE — Rep. Bondholders
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Link to the file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=4488a31ffdbe23eb73ee2b465c761408VFdwQmVVMTZRWHBOUkVWM1RsUnJkMDUzUFQwPQ==&secuencia=-1&t=1682376108
