Cristalerías de Chile S.A.
choose Padre Hurtado Plant
Id. Jose Luis Caro 501
Cristalchile road Padre Hurtado
glass ww Santiago – Chile
Phone: (56- 2) 2787 8888
Santiago, December 20, 2022
ACC-091
REGISTRATION N*0061
Gentlemen
Financial Market Commission
Present
REF.: PROVISIONAL DIVIDEND N*237
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%237 of $35 per share, to be paid effective January 18,
2023 through Banco Bice, Teatinos 220, Santiago.
Shareholders registered in the Register will be entitled to receive the Dividend.
of Shareholders as of January 12, 2023.
The press release will be published in the “Diario Financiero” in the edition of January 6
of 2023.
Form N?1, set out in Commission Circular N%660, is attached.
Without further ado, we greet you very sincerely,
p.p. CRISTALERIAS DE CHILE S.A.
Tente General
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 : 20-12-2022 (DD/MM/YY)
1. IDENTIFICATION OF SOCIETY AND MOVEMENT
1.01 : RUT. z 90.331.000 – 6 1.02: Date submitted: 20-12-2022 (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 S UNICA
1.06 : Bag Code : CRYSTALS 1.07 : Individualization of movement : 237
2. AGREEMENT AND DIVIDEND AMOUNT
2.01 : Date of agreement z 20-12-2022 (DD/MM/YY)
2.02 : Decision taken z 3 (1: Ordinary General Meeting of Shareholders; 2: Extraordinary Meeting of
Shareholders; 3: Directory session).
2.03 : Dividend amount : 2,240,000,000 2.04 : Currency type : $
3. SHARES AND ENTITLED SHAREHOLDERS
3.01 : Number of shares : 64.000.000 3.02 : Deadline : 12-01-2023 (DD/MM/YY)
4. NATURE OF THE DIVIDEND
4.01 : Dividend rate l 1 (1: Provisional; 2: Definitive minimum mandatory; 3: Final additional
or eventual )
4.02 : Year-end , 31-12-2022 (DD/MM/A)
4.03 : Payment method > 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 money z 35,00 l acc. 5.02: Currency Type: $
5.03 : Payment date z 18-01-2023 (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
/ (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
: January 6, 2023.
: 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 : EDUARDO GARVALLO INFANTE
Za ey
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Link to the file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=964fbb298654246f1c8c648e74088aa5VFdwQmVVMXFSWGxOUkZFMFRYcFJOVTlCUFQwPQ==&secuencia=-1&t=1682376108
