Inversiones Covadonga S.A.
ESSENTIAL FACT
Inversiones Covadonga S.A.
Registration Registry Values CMF N*363
Santiago, December 27, 2022.
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
From our consideration:
It is communicated as an Essential Fact, that in the Board Meeting held on the 27th of
December 2022, it was agreed to distribute on January 26, 2023, a provisional dividend of
$8.00.- per share, charged to 2022 earnings.
Likewise, in accordance with the provisions of Circular N*660/86 of the Commission for the Market
Financial, we attach form N*1 that accounts for the information related to the dividend
provisional.
Without further ado, he greets you sincerely, *
JOSÉ EUIS/FARÍAS MARAMBIO
Inversiones Covadonga S.A.
c.c.: Santiago Stock Exchange
Electronic Stock Exchange of Chile
Archive
Matías Cousiño N*150, Of. 201, Piso 2, Santiago – Telephones (56 2) 2698 70 38 – 2698 82 47
Email: unespaQ123.cl
Inversiones Covadonga S.A.
COMMISSION FOR
FINANCIAL MARKET
CHILE
FORM N? 1 INTERNAL USE : C.M.F. PARTS OFFICE
DISTRIBUTION OF DIVIDENDS
0.01 Original information: YES (BUT) 0.02 Shipping Date : 727 /”12/”22 (DDMMYA)
1. IDENTIFICATION OF SOCIETY AND MOVEMENT
Ship Date
1.01 R.U.T. z 96.569.460__-_9 1.02 Form. Original 1 27/12/22 (DDMMYY)
1.03 Company name : INVERSIONES COVADONGA S.A.
1.04 N* Securities Registry : 363 1.05 Series Affects : UNIQUE
1.06 Stock Exchange Code : COVADONGA 1.07 Individualization of the movement : 109
2. AGREEMENT AND DIVIDEND AMOUNT
2.01 Date of agreement : 27/12/22 (DDMMYA)
2.02 Decision 2 3 (1: Ordinary General Meeting of Shareholders; 2: Extraordinary Meeting of
Shareholders; 3: Directory session).
2.03 Dividend amount : 184,800,000 2.04 Currency type : $, _—
3. SHARES AND ENTITLED SHAREHOLDERS
3.01 Number of shares : 23.100.000 3.02 Deadline 01/22. (DDMMAA)
4. NATURE OF THE DIVIDEND
4.01 Dividend rate z 1 (1: Provisional; 2: Definitive minimum mandatory; 3: Final additional or
eventual).
4.02 Year-end z 31/12/22 (DD MM AA)
4.03 Method of payment : 1 (1: In money; 2: Optional in money or in shares of the issue itself;
3: Optional in money or shares of other companies; 4: Other modality).
5. PAYMENT OF THE DIVIDEND IN MONEY (either in cash or optional in money or shares)
5.01 Payment in money : 8,00 / acces. 5.02 Currency Type : $,
5.03 Date Paid : 726/01 /”23 (DDMMYA)
(Continued reverse)
Matías Cousiño N*150, Of. 201, Piso 2, Santiago – Telephones (56 2) 2698 70 38 – 2698 82 47
Email: unespaQ123.cl
Inversiones Covadonga S.A.
. DISTRIBUTION OF THE OPTIONAL DIVIDEND IN SHARES
6.01 Start date option or 1)I__/__. (DDMMAA)
6.02 Option End Date : ___/__/___ (DDMMYA)
6.03 Delivery date : __/__/___ (DDMMYA)
6.04 Series to be eligible : (only if the option is on shares
6.05 Acc. Post-movement | of the broadcast itself)
6.06 R.UT.Soc. issuer to J (only if the option is on shares of the
which the company owns).
6.07 Stock Exchange Code
6.08 Factor shares z shares receivable x 1 acc. c/right.
6.09 Share price : lacc. 6.10 Type of coin : $,
. REMARKS
In Drectorio Session held on December 27, 2022, it was agreed to distribute a dividend
Provisional of $ 8.00.- per share.
The tax effects of this dividend will be communicated in a timely manner to shareholders.
This dividend will be deposited in the accounts indicated by the shareholders who so request, to
Those who wish to opt for another modality, must give notice to the mail Unespa(Q123.cl.
The notice of publication will be made in the newspaper “La Segunda”, dated January 6, 2023.
The Company is an open public limited company.
Statement: “The information contained in this form is the faithful expression of the
truth, so I assume the corresponding legal responsibility.”
NAME AND SIGNATURE LEGAL REPRESENTATIVE : e
JOSE LUIS FARIAS MARAMBIO
Matías Cousiño N*150, Of. 201, Piso 2, Santiago – Telephones (56 2) 2698 70 38 – 2698 82 47
Email: unespa0123.cl
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=dad2135dc9701d4b3579479bf5ec44c6VFdwQmVVMXFSWGxOUkZFMVRYcHJlRTEzUFQwPQ==&secuencia=-1&t=1682376108
