Chile
FORUS
CONSUMER FANATIC
Colombia
ESSENTIAL FACT
FORUS S.A.
Registered under N° 0649
Santiago, April 20, 2022.
Mrs.
Solange Bernstein Jáuregui
President
FINANCIAL MARKET COMMISSION
PRESENT
REF: Essential fact.
Dear Sir or Madam:
In my capacity as General Manager of Forus S.A., and by virtue of the provisions of article 9 and second paragraph
of Article 10 of Law 18,045, and in General Rule No. 30, I communicate the following fact
essential with respect to its businesses, its public offering securities or the offering thereof.
At the Thirty-First Ordinary Shareholders’ Meeting, held on April 20, 2022, and which was
constituted with a quorum of 92.607933% of the subscribed and paid shares of the Company, it was agreed that
next:
a) approve the company’s annual report, balance sheet and financial statements for the financial year
ended December 31, 2021;
b) pay a final dividend for the total amount of Ch$11,877,110,625.- charged to the profits
Liquid for the year 2021, at a rate of Ch$45.95178.- per share, in cash, as of May 13, 2021
2022, to those shareholders who appear registered in the company’s registers at midnight of the fifth
business day prior to that fixed for payment;
c) as a dividend policy for the year 2022, it was agreed to distribute 40% of liquid profits,
as provisional or definitive, and the Board of Directors was authorized to distribute, between this date and the next one.
Ordinary Shareholders’ Meeting, eventual dividends charged to reserve funds, up to 50% of these
funds;
d) to designate Mr. Alfonso Swett Saavedra, Mr. Ricardo Swett Saavedra, Mr. Alfonso Andrés Swett
Opazo, Mrs. Macarena Swett Opazo, Mr. Heriberto Urzúa Sánchez, and Mr. Francisco Gutiérrez Philippi, as
directors of the Society for the period 2022-2025;
e) to appoint Mrs. Catalina Cabello Rodríguez as independent director of the company, for the
period 2022-2025;
f) approve the remuneration of the Board of Directors and the Directors’ Committee for the year 2022;
g) appoint EY Servicios Profesionales de Auditoría y Asesoría SpA as external auditors for the
2022 financial year;
h) designate the company International Credit Rating Compañía Clasificadora de Riesgo Ltda., as
the Company’s risk rating agency for fiscal year 2022, and
i) carry out the publication of the notices of summons to the Shareholders’ Meetings of the company during
the year 2022 in the newspaper Diario Financiero, and if this is not possible due to fortuitous event or force majeure, in the
newspaper La Segunda.
The details of the resolutions and other resolutions adopted are recorded at the meeting, the minutes of which will be sent to the Commission.
opportunely.
Yours faithfully,
Av. Las Condes 11.281, tower C, Las Condes-Santiago. www.forus.cl ZP 7550000
Link to the file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=bad617a88598ae8bfc00c36cef956ee1VFdwQmVVMXFRVEJOUkVVeFRXcFZNRTVCUFQwPQ==&secuencia=-1&t=1682376108
