ESSENTIAL FACT
EMPRESAS HITES S.A.
(Registration Registry of Values N*1012)
Santiago, March 31, 2022
Gentlemen
Financial Market Commission
Present
Ref.: Provisional Dividend.
From our consideration,
In compliance with the provisions of article 9 and second paragraph of article 10 of the Law
N*18.045 of the Securities Market and the provisions of General Standard N*30 and
Circular N*”660, both of the Superintendency of Securities and Insurance, duly authorized
and on behalf of Empresas Hites S.A. (the “Company”), I come to communicate to you, in
essential factual character with respect to the Company, which at the Board of Directors Meeting of the
Company concluded on the same date, the following agreements were adopted, among others:
1. The distribution of a provisional dividend equivalent to $11.1647.- for each share subscribed and
paid by the Company, charged to the profits of the year 2021. The dividend
The provisional proposal indicated will be made available to shareholders as of April 29,
2022 and shareholders registered in the Register of Shareholders of the
Company at midnight on the fifth business day prior to the aforementioned payment date.
2.- That the dividend is paid by virtual view voucher, which may be withdrawn in
any branch of the bank reported by DCV Registros S.A. personally by the shareholder or
by his duly accredited agent at the offices of DCV Registros S.A. informed in
the website www.dcv.cl; or, by deposit in a personal bank current account or
Deposit in personal savings account. Any of the above options could be
exercised by the shareholder by filling out the corresponding form personally in the
Shares Department of the Company or by sending it a simple power of attorney with the
respective instructions.
In order to avoid undue charges, shareholders or their agents shall
identify themselves with their respective identity cards and sign receipts, vouchers and
Records that apply. In addition, the agents of shareholders should have
previously informed its powers to the Company’s Shares Department.
Yours sincerely yours,
electronically signed****
Gonzalo Irarrázaval del Campo
General Manager
Empresas Hites S.A.
c.c.: Santiago Stock Exchange
Electronic Stock Exchange of Chile
Valparaiso Brokers Exchange
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Signatory: 7363341-9 IRARRÁZAVAL DEL CAMPO GONZALO
Institution – Role: HITES AD – CMF Firm
Date of Signature: 2022-03-31 16:25:30.10987
Authentication Audit: NONE-F6DW-LXBS-50DI
Verified with CUE Operator: 7363341-9
($) Unique Key
Link to the file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=c22b57348362e8fb601852d9c82779caVFdwQmVVMXFRWHBOUkVWNVRtcEpOVTVSUFQwPQ==&secuencia=-1&t=1682376108
