INVERNOVA S.A.
Securities Registry N* 0663
Santiago, April 27, 2023
Mrs:
Solange Berstein Jáuregui
Chairman
Financial Market Commission
PRESENT
Ref.: ESSENTIAL FACT: Definitive Dividend Payment Invernoya 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 26, 2023, agreed to distribute
A final dividend of $1.5 per share, single series, charged to 2022 earnings. This
dividend will be paid as of May 9, 2023, 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.
L/elbvi
Francisco Javier Valdivia Barros
General Manager
CC: Santiago Stock Exchange
Electronic Stock Exchange of Chile
INVERNOVA S.A.
FORM N* 1
DIVIDEND DISTRIBUTION
0.01 – Original information: Yes (sifno) 0.02 Submitted on: 27/04/23 (DDMMYA)
Identification of the company and the movement
1.01 ID: 96.872.980-2 1.02 Sent 27/04/23 (DDMMYA)
fonn. original:
1.03 Company name: INVERNOVA S.A.
1.04 N*Reg. of Values: 0663 1.05 Series affected: nica lll
1.06 Stock exchange code: INVERNOVA 1.07 – Indiv. mov.: 17
Agreement and Dividend Amount
2.01 Date of agreement: 26/04/23 (DD MM AA)
(1: General Board ordin. of acc.; 2; Extraordinary joint. of acc.;
2.02 Decision: – 3: Board meeting, 4: Liquidator).
2.03 Dividend Amount: – $1,072,314,182.- 2.04 Currency Type: $ Pesos
Shares and shareholders with rights
3.01 Number of shares: 714.876.101 3.02 Deadline: 02/05/23 (DDMMYA)
Nature of the Dividend
4.01 Dividend Type: (1: Provisional: 2: Def. minimum mandatory; 3: Additional Definitive
3 or eventual)
4.02 Year-end: 31/1222 (DDMMYY)
4.03 Method of payment 1 (1: Payable in cash; 2: Optional according to subsection 1? of art.,
Reg. S.A.; 3: Optional according to subsection 2? of art. 94, Reg.
S.A.; 4:Payable in kind).
S. – Payment of the Dividend in cash (either in cash or optional to receive money)
5.01 Payment in money: 1.5. LACC. 5.02 Type of currency: $
5.03 – Date of payment: 09/05/23 (DD MM AA)
6. Optional Dividend Payment
6.01 – Start date option: z
6.02 Option End Date:
6.03 – Date of delivery title
6.04 Series to be chosen: – (only if the option is on shares of the issue itself)
6.05 aces. Post-mov.: – (only if the option is on shares of the issue itself)
6.06 R.U.T. soc, issuer: (only if the option is on shares of which the
– society is the owner)
6.07 Bag code: ON
6.08 Factor accione – (shares to be received for a share the right)
6.09 Share price: he
6.10 Currency Type: $, –
7. Remarks
a. – The resolution to proceed with the distribution of dividend that is reported was adopted at the Ordinary Shareholders’ Meeting,
held on April 26, 2023.
b. The certificate to each shareholder with the tax treatment applicable to the last distribution, will be sent by the
company in accordance with the Income Tax Law and the instructions given by the
Internal Revenue Service at the appropriate opportunity.
c. The final dividend agreed will be charged to the profits accumulated at the end of the year ended
as of 31 December 2022,
d. The payment of this dividend will be made as of May 9, 2023, by deposit in account
current, 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, they must request personal withdrawal from the offices of DCV Registros S.A., located in
Av. Los Conquistadores 1730, 24th floor, Providencia, Santiago. Where it will be extended nominative to
Favor of the shareholder, beneficiary or proxy.
e. The notice referred to in Article 104 of the Regulations of Corporations, was published in the
www.ellibero.cl., on April 27, 2023.
f. – 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”
1/2 vu
FRANCISCO JAVIER VALDIVIA BARROS
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=851e8d6c1766e48e130fee1aa5966b59VFdwQmVVMTZRVEJOUkVVMFRWUm5NVTlSUFQwPQ==&secuencia=-1&t=1682655001
