INVERNOVA S.A.
Securities Registry N” 0663
Santiago, April 28, 2022
Mrs:
Solange Berstein Jáuregui
Chairman
Financial Market Commission
PRESENT
Ref.: ESSENTIAL FACT: Definitive Dividend Payment Invernova S.A.
Madam President:
By means of the present and in compliance with the provisions of Circular 660 of your entity, and in the
Articles 9 and 10 second paragraph of Law 18,045, I inform you in the character of relevant fact that in
Ordinary Shareholders’ Meeting of Invernova S.A., held on April 27, 2022, agreed to distribute
A final dividend of $1.11 per share, single series, charged to 2021 earnings. This
dividend will be paid as of May 9, 2022, to those who are registered in the Registry of
Shareholders of the Company five working days in advance of that date.
I attach hereto Form number 1 referring to the distribution of dividends indicated above.
Yours sincerely yours,
INVERNOVA S.A.
Ok
Francisco Javier Valdivia Barros
General Manager
CC: Santiago Stock Exchange
Electronic Stock Exchange of Chile
INVERNOVA S.A.
FORM N* 1
DIVIDEND DISTRIBUTION
001 Original information: Yes (otherwise) 0.02 Submitted on: 28/04/22 (DDMMYY)
Identification of the company and the movement
1.01 ID: 96.872.980-2 1.02 Sent 28/04/22 (DDMMYA)
fonn. original:
1.03 Company name: INVERNOVA S.A.
1.04 N*Reg. of Values: 0663 1.05 Series affects: Unica
1.06 Stock exchange code: INVERNOVA 1.07 – Indiv. mov.: 13
Agreement and Dividend Amount
2.01 Date of agreement: 27/04/22 (DD MM AA)
(1: Junta gral. ordin, de acc.; 2: Junta extraord. de acc.;
2.02 Agreement: 1 3: Board meeting, 4: Liquidator).
2.03 Dividend Amount: $793.512.472.- 2.04 Currency Type: $ Pesos
Shares and shareholders with rights
3.01. Number of shares: 714.876.101 3.02 Deadline: 02/05/22 (DDMMYA)
Nature of the Dividend
4.01 Dividend Type: (1: Provisional: 2: Def. Minimum required: 3: Additional final
3 or eventual)
4.02 Year-end: 12/31/21 (DDMMYY)
4.03 Payment method 1
(1: Payable in money; 2: Optional according to subsection 1? of art.,
Reg. S.A.; 3: Optional according to paragraph 2″ of art. 94. Reg.
S.A.; 4:Payable in kind).
Payment of the Dividend in cash (either in cash or optional to receive money)
5.01 Payment in money: $LII-
5.03 – Date of payment: 09/05/22
Optional Dividend Payment
6.01 Start date option: –
6.02 Option End Date:
6.03 – Date of delivery title
6.04 Series to be chosen: –
6.05 aces. Post-mov.: –
6.06 R.U.T. soc. station:
6.07 Bag Code: –
6.08 Factor accione –
6.09 – Share price: –
5.02 Type of currency: $
(DD MM AA)
(only if the option is on shares of the issue itself)
(only if the option is on shares of the issue itself)
(only if the option is on shares of which the
company is the owner)
(shares to be received for a share the right)
/a0
6.10 Currency type: $, A
Remarks
The resolution to proceed with the distribution of dividend that is reported was adopted at the Ordinary Shareholders’ Meeting,
held on April 27, 2022.
The certificate to each shareholder with the tax treatment applicable to the last distribution. shall be forwarded by the
company in accordance with the Income Tax Law and the instructions given by the
Internal Revenue Service at the appropriate opportunity.
The final dividend agreed will be charged to the profits accumulated at the end of the year ended
as of December 31, 2021.
The payment of this dividend will be made as of May 9, 2022, by deposit in account
checking, bank savings account. sight account or RUT account whose holder must be a shareholder, for those
shareholders who request it directly from the Company. For shareholders who have not opted for
a form of payment, the CSD will generate voucher vista that can be withdrawn in any successor of the BCI bank
throughout Chile for 60 days.
The notice referred to in Article 104 of the Regulations of Corporations, was published in the
www.ellibero.cl. on April 28, 2022.
The reporting company is an open limited company.
Statement: “The information contained in this form is the faithful expression of the truth, so I assume the
corresponding legal responsibility”
NN
and Vol, UY
FRANCISCO JAVIER VALDIVIA BARROS
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=b177218e9f89b3196453a98fdcafe1eeVFdwQmVVMXFRVEJOUkVVeVRYcHJlRTEzUFQwPQ==&secuencia=-1&t=1682376108
