And esmax
ESSENTIAL FACT
ESMAX DISTRIBUCIÓN SpA
Securities Registry N* 1193
Santiago, November 14, 2022
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
PRESENT
Dear Sir or Madam:
Hereby, in accordance with the provisions of Articles 9″ and 10″ of Law No. 18,045 and with the
instructions contained in General Rule N*30 of that Commission, and finding myself
duly empowered to do so, I inform you, as an Essential Fact, that in the Board
Extraordinary Shareholders’ Meeting of Esmax Distribución SpA (the “Company”), held on the same date,
It was agreed, among other matters, to distribute a possible dividend charged to the accumulated profits of
the Company, from duly approved balance sheets corresponding to previous years,
for a total of $20,000,000,000.-, corresponding to the amount of $0.6424642294664139 per share.
This dividend will be paid as of November 14, 2022, to the holders of the shares that
are registered in the Register of Shareholders of the Company at midnight on the fifth preceding business day
on the date of payment, in proportion to the number of shares held on that date.
Yours sincerely yours,
Carlos Larrain Mery
General Manager
Esmax Distribución SpA
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Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=bdfff053de2d01aecd57df3a1bfa0232VFdwQmVVMXFSWGhOUkZGNlRYcEJlRTFCUFQwPQ==&secuencia=-1&t=1682376108
