AND HABITAT
Security and Trust
Santiago, September 22, 2022
GG N°4446/2022
Mrs. Solange Berstein Jáuregui
Chairman
Financial Market Commission
Present
Ref: ESSENTIAL FACT/ Interim Dividend and Appointment of New Director
Mr. President:
ADMINISTRADORA DE FONDOS DE PENSIONES HABITAT S.A. (“Habitat”), a company registered under No. 51 in the Securities Registry kept by the Financial Market Commission, by virtue of the provisions of Article 9 and second paragraph of Article 10 of Law 18,045 and General Rule No. 30 of that Commission, hereby communicates, as a material fact with respect to the Company, its business, its public offering securities or the offer thereof, the following:
The Board of Directors of Habitat, in ordinary session of this date, in accordance with the dividend policy agreed at the ordinary shareholders’ meeting held in April 2022, agreed to distribute a provisional dividend in money, charged to the profits of the year 2022, of $ 15.- (fifteen pesos) per share, which will be paid as of October 14, 2022, to shareholders registered at midnight on the fifth business day preceding that date in the company’s register of shareholders.
At the same board meeting, it was agreed to appoint Mrs. Marisol Bravo Léniz as the new director, as the new director, who also became a member of the risk and commercial committees of this Administrator.
Yours faithfully
Alejandro Al Mena
General Manager
cc./ Superintendence of Pensions
Santiago Stock Exchange, Santiago Stock Exchange
Bolsa Electrónica de Chile, Chilean Stock Exchange
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=c6ac74e9adf6ef83634e9463e0a5f6e5VFdwQmVVMXFRVFZOUkUweVRtcE5OVTlSUFQwPQ==&secuencia=-1&t=1682376108
