DocuSign Envelope ID: EC81A36C-8752-4A67-A6CE-B1CA3646BAE9
n
g MPRESAS
Santiago, April 19, 2023
Mrs.
Solange Berstein J.
President
Financial Market Commission
Avenida Libertador Bernardo O”Higgins 1449
Santiago
Ref: ESSENTIAL FACT
INGEVEC S.A.
From our consideration:
According to the provisions of articles 9? and 10 of Law No. 18,045 on the Securities Market
and to the provisions of General Standard No. 30 of the Commission for the Financial Market,
duly authorized to do so by the Board of Directors of Ingevec S.A. (the “Company”), we come in
communicate to you, as an Essential Fact, that at the Ordinary Shareholders’ Meeting of the Company
held today, it was agreed, among other matters, the following:
a)
b)
c)
Approve the distribution of the total amount of $3,018,686,400, as a minimum dividend
mandatory, which represents approximately 30% of total consolidated net income
obtained by the Company during the year 2022, that is, the sum of Ch$2.79508 per share, to be
paid to the shareholders of the Company, through the Depósito Central de Valores S.A., counting
of May 19, 2023.
Designate the Pulso newspaper so that social publications are made during the year
2023, as well as any information that the Company must communicate to the public.
Appoint PricewaterhouseCoopers Consultores Auditores SpA as an audit firm
external to the Company for the year 2023 and to Feller-Rate Clasificadora de Riesgo Limitada and to
International Credit Rating Company Risk Rating Limited as companies
risk classifiers for the year 2023.
Yours faithfully yours faithfully,
DocuSigned by:
-T
B9DBB2F1508D42B…
Rodrigo González Yutronic
General Manager
Ingevec S.A.
Cc: Santiago Stock Exchange, Stock Exchange
Bolsa Electrónica de Chile, Chilean Stock Exchange
Banco de Chile in its capacity as Representative of Bondholders
Link to the file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=f7c8122585c03980c3db545c483469b9VFdwQmVVMTZRVEJOUkVVeVQwUkJlVTUzUFQwPQ==&secuencia=-1&t=1682376108
