Cristalerías de Chile S.A.
: Padre Hurtado Plant
f chooses José Luis Caro 501
VICIO Padre Hurtado
E = Santiago – Chile
we are glass Phone: (56 – 2) 2787 8888
Santiago, September 27, 2022
ACC-073
REGISTRATION N*0061
Gentlemen
Financial Market Commission
Present
REF.: PROVISIONAL DIVIDEND N*236
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*236 of $50 per share, to be paid effective October 25
of 2022 through Banco Bice, Teatinos 220, Santiago.
Shareholders registered in the Register will be entitled to receive the Dividend.
of Shareholders as of October 19, 2022.
The press release will be published in the “Diario Financiero” in the edition of October 13
2022.
Form N*1, set out in Commission Circular N%660, is attached.
Without further ado, we greet you very sincerely,
p.p. CRISIALERIAS DE CHILE $. To.
ardo Carvallo Infante
General Manager
Incl.: The above
c.c.: Santiago Stock Exchange
Electronic Stock Exchange of Chile
Archive
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 : 27-09-2022 (DD/MM/YY)
1. IDENTIFICATION OF SOCIETY AND MOVEMENT
1.01 : R.U.T. : 90.331.000 – 6 1.02: Submitted on: 27-09-2022 (DD/MM/YY)
Form. Original
1.03 : Company Name : CRISTALERIAS DE CHILE S.A.
1.04 : N* Registration of values : 0061 1.05 : Series Affects : UNIQUE
1.06 : Bag Code z CRYSTALS 1.07 : Individualization of movement : 236
2. AGREEMENT AND DIVIDEND AMOUNT
2.01 : Agreed Date : 2022-09-27 (DD/MM/YY)
2.02 : Decision taken E 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 : 19-10-2022 (DD/MM/YY)
4. NATURE OF THE DIVIDEND
4.01 : Dividend rate : 1 (1: Provisional; 2: Final minimum mandatory; 3: Final additional
or eventual )
4.02 : Year-end l 31-12-2022 (DD/MM/A)
4.03 : Method of payment : 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 : 50,00 lacc. 5.02: Currency Type: $
5.03 : Payment date H 25-10-2022 (DD/MM/YY)
( Continued in reverse )
6. DISTRIBUTION OF THE OPTIONAL DIVIDEND IN SHARES / NATURE OF THE DIVIDEND
6.01
6.02
6.03
6.04
6.05
6.06
6.07
6.08
6.09
Start date option
Option end date
Title delivery date
Series to choose
Accs. Post-movement
R.U.T. Soc. station
Stock market code
Stock factor
Share price
1 (DD / MM / YY)
1 (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
: October 13, 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 : O CARVALLO INFANTE
Os tel
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=4f4bc210bbbcf86fd99ee9867dd52144VFdwQmVVMXFRVFZOUkUwelRXcG5OVTVCUFQwPQ==&secuencia=-1&t=1682376108
