Cristalerías de Chile S.A.
Padre Hurtado Plant
Jose Luis Caro 501
Father Hurtado
Santiago – Chile
Phone: (56 – 2) 2787 8888
CT>
Cristalchile
We are glass
Santiago, June 28, 2022
ACC-053
REGISTRATION N*0061
Gentlemen
Financial Market Commission
Present
REF.: PROVISIONAL DIVIDEND N*235.
Dear Sirs,
| In compliance with the provisions of Circular N*660 of that Commission, we inform you
| that the Board of Directors of the Company in a meeting held today, agreed to distribute the
Interim Dividend N*”235 of $50.00 per share, to be paid effective July 26
of 2022 through Banco Bice, Teatinos 220, Santiago.
Shareholders registered in the Register will be entitled to receive the Dividend.
of Shareholders as of July 20, 2022.
The press release will be published in the “Diario Financiero” in the edition of July 14,
2022.
Form N*1, set out in Circular N*660 of that Commission, is attached.
Without further ado, we greet you sincerely,
p.p. CRISTALE “FROM CHILE $. To.
arvallo Infante
General Manager
Incl.: The above
c.c.: Santiago Stock Exchange
Electronic Stock Exchange of Chile
Archive
AGA/
COMMISSION FOR
FINANCIAL MARKET
CHILE FORM N* 1 INTERNAL USE: OF. OF PARTS C.M.F.
DISTRIBUTION OF DIVIDENDS
0.01 Original information : YES (YES/NO) 0.02 : Shipping date : 28-06-2022 (DD/MM/YY)
1. IDENTIFICATION OF SOCIETY AND MOVEMENT
1.01: RUT. : 90.331.000 – 6 1.02: Submitted on: 28-06-2022 – (DD/MM/YY)
Form. Original
1.03 : Company Name : CRISTALERIAS DE CHILE S.A.
1.04 : N” Register of values l 0061 1.05 : Series Affects : UNIQUE
1.06 : Bag Code : CRYSTALS __ 1.07 : Individualization of movement : 235
2. AGREEMENT AND DIVIDEND AMOUNT
2.01 : Date of agreement z 28-06-2022 (DD/MM/YY)
2.02 : Decision taken 3 _ (1: Ordinary General Meeting of Shareholders; 2: Extraordinary Meeting of
Shareholders; 3: Directory session).
2.03 : Dividend amount : 3,200,000,000 2.04 : Currency type : $
3. SHARES AND ENTITLED SHAREHOLDERS
3.01 : Number of shares : 64.000.000 3.02 : Deadline : 20-07-2022 __ (DD/MM/YY)
4. NATURE OF THE DIVIDEND
4.01 : Dividend rate A 1 (1: Provisional; 2: Final minimum mandatory; 3: Final additional
or eventual )
4.02 : Year-end : 31-12-2022 __ (DD/MM/A)
4.03 : Payment method z 1 (1: In money; 2: Optional in money or shares of the issue;
3: Optional in money or shares of other companies; 4: Other modality.)
5. PAYMENT OF THE DIVIDEND IN MONEY (either in cash or optional in money or shares)
5.01 : Payment in cash at 50,00 l acc. 5.02: Currency Type: $
5.03 : Payment date : 26-07-2022 (DD/MM/YY)
(Continued reverse)
6. DISTRIBUTION OF THE OPTIONAL DIVIDEND IN SHARES / NATURE OF THE DIVIDEND
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 of the
– which the company owns)
Shares to be received x 1 ACC. c/right
./ 6.10 Currency Type : $
7. REMARKS
PLACE OF PAYMENT
NEWSPAPER
DATE OF PUBLICATION
TAX SITUATION
: BANCO BICE, Teatinos N* 220 Santiago, Chile.
: DIARIO FINANCIERO
: July 14, 2022.
: It will be communicated in due course.
Statement: “The information contained in this form is the faithful expression of truth,
so I assume the corresponding legal responsibility.”
NAME AND SIGNATURE LEGAL REPRESENTATIVE : ED DO A INFANTE
The and
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=11fa08005de150e9b76011778e251b01VFdwQmVVMXFRVEpOUkVrd1RucG5NVTFSUFQwPQ==&secuencia=-1&t=1682376108
