Pa
Duncan Fo
DUNCAN FOX COMPANIES 5.4
ESSENTIAL FACT
DUNCAN FOX S.A.
Registration in Securities Registry N* 0543
Santiago, April 27, 2022
Duncan Fox S.A., open corporation, registration in the Securities Registry N* 0543, comes in
communicate the following Essential Fact, in accordance with the provisions of Article 9 and Article 10, paragraph
second, of Law 18,045 and General Rule No. 30 of the Commission for the Market
Financial.
In accordance with the provisions of General Standard No. 30 of the Commission for the Market
Financial below are the most relevant resolutions adopted at the General Meeting
Shareholders’ Ordinary of Duncan Fox S.A., held on April 27, 2022:
a) The company’s Balance Sheet as of December 31, 2021, its Statement of
Results, the Cash Flow Statement, the report of the external auditors and the Annual Report
annual for the aforementioned financial year.
b) It was agreed to distribute the Final Dividend N* 31 of $ 65.28 per share charged to profits
of the year 2021, which will be paid as of May 12, 2022. They shall be entitled to receive
this dividend the shareholders registered in the Register of Shareholders of the Company until the day
May 6, 2022.
In accordance with the provisions of Circular N* 660 of the Commission for the Financial Market,
attached we send Form N* 1 with information regarding the dividend approved by the Board.
c) It was agreed as a future dividend policy, to distribute 30% of the net profit for the year.
d) The members of the Board of Directors were elected, and the following gentlemen were elected:
María José Lecaros Menéndez, Juan Conrads Zauschkevich, Juan Francisco Lecaros Menéndez,
Pedro Lecaros Menéndez, Jorge Matetic Riestra, Sergio Lecaros Menéndez and Roberto Bozzo
Podestá.
e) The remuneration of the Board of Directors was fixed.
f) Deloitte was appointed as external auditors for the year 2022.
g) It was agreed to publish the notices of summons to Shareholders’ Meetings in the digital newspaper “El
Libero.cl.”
( Med)
Sergio Castro Baeza
General Manager
SUPERINTENDENCE OF
SECURITIES AND INSURANCE
CHILE
INTERNAL USE: OFFICE OF PARTS S.V.S.
FORM 1
DISTRIBUTION OF DIVIDENDS
0.01 Original information: YES (YES/NO) 0.02 Shipping date: 27/04/22 (DD MM AA)
1. IDENTIFICATION OF SOCIETY AND MOVEMENT
1.01 R.U.T.: 96.761.990-6
1.02 Ship Date
Form.original: 27/04/22 (DD MM AA)
1.03 Name of the Company DUNCAN FOX S.A.
1.04 N” Securities Registry: 0543 1.05 Series affects: UNIQUE
1.06 Stock Exchange Code: DUNCANFOX 1.07 Individualization of movement: 31
2. AGREEMENT AND DIVIDEND AMOUNT
2.01 Date of agreement: 27/04/22 (DD MM AA)
2.02 Taking of agreement: 1
(1: Ordinary General Shareholders’ Meeting, 2: Extraordinary Shareholders’ Meeting
3: Board Session)
2.03 Dividend amount: $ 6,528,000,000 2.04 Currency type: $
3. SHARES AND ENTITLED SHAREHOLDERS
3.01 Number of shares: 100,000,000 3.02 Deadline: 06/05/22 (DD MM AA)
4. NATURE OF THE DIVIDEND
4.01 Dividend rate: 2
(1: Provisional, 2: Definitive minimum mandatory, 3: Definitive additional or eventual)
4.02 Year-end: 31/1221 (DD MM AA)
4.03 Payment Method: 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 modality)
5. PAYMENT OF THE DIVIDEND IN MONEY (either in cash or optional in money or shares)
5.01 Payment in money: $ 65.28 /acc. 5.02 Type of currency: $
5.03 Date of payment: 12/05/22 (DD MM AA)
6. DISTRIBUTION OF THE OPTIONAL DIVIDEND IN SHARES
6.01 Start Date option: Y (DD MM YY)
6.02 Option End Date: Y (DD MM YY)
6.03 Delivery date titles: Y (DD MM YY)
6.04 Series to choose:
6.05 ACCS. Post movement __ ) (Only if the option is on shares of the issue itself)
6.06 RUT soc. issuer: ) (Only if the option is on shares owned by the company)
6.07 Stock exchange code: A
6.08 Shares factor: shares receivable x 1 acc. c/right
6.09 Share price: acc. 6.10
Currency type: $
REMARKS
The Final Dividend N* 31 is paid against the profits of the year ended December 31, 2021.
The Dividend is paid:
a) By deposit in a bank current account only to the shareholders who expressly expressed it in writing and
whose current accounts, in which they are holders, were ratified by the respective banks.
b) The nominative check will be sent by certified mail, only to those shareholders who expressly requested it by
written and whose domiciles are registered in the company.
c) To those shareholders who did not opt for the aforementioned payment modalities, the dividend will be paid in the
Department of Shares of the Company, located at Av. El Bosque Norte 0440, 8th floor, Santiago, Monday to Friday, from 09:00
at 1:00 p.m., when sanitary conditions permit.
Dividend Notice will be published in the digital newspaper “El Libero.cl” on May 02, 2022
Declaration:
“The Information contained in this form is the faithful expression of the truth, for which I assume legal responsibility.
corresponding”
2
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NAME AND SIGNATURE LEGAL REPRESENTATIVE: Sergio Castro Baeza
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=94691a695e02b5fc18db553c00490767VFdwQmVVMXFRVEJOUkVVeVRXcEZNMDFSUFQwPQ==&secuencia=-1&t=1682376108
