INVERSIONES HISPANIA S.A.
Registration Registry of Values N* 50
Valparaíso, April 28, 2022
Gentlemen
Financial Market Commission
Santiago
Ref.: Communicate essential fact
In accordance with the instructions given by that Commission and in accordance with the provisions
by article 9 and subsection 2 “of article 10 of Law 18,045, we allow ourselves to communicate that
at the Ordinary Shareholders’ Meeting held on the 27th of this year, it was agreed to pay the
Final dividend N*195 of $ 320.- per share, charged to the results of the year
2021, the N*1 form established in CMF Circular 660 is attached
The dividend will be paid as of May 18 to shareholders registered in the Registry
at the close of May 12, 2022. For those shareholders who have not instructed
is deposited, the place of payment will be in Valparaiso office, Prat street N * 887, 4th floor in
Schedule from 10 to 13 hours.
Yours faithfully
No
INVERSIONES HISPANIA S.A.
MANAGER
cc: Santiago Stock Exchange – Stock Exchange
Bolsa Electrónica de Chile – Chilean Stock Exchange
PRAT N? 887 – 4TH FLOOR — PHONE 322256738 – BOX 200-V — VALPARAISO
FORM N* 1
CIRCULAR 660
DISTRIBUTION OF DIVIDENDS
0.01 ORIGINAL INFORMATION (YES/NO) YES 0.02 SHIPPING DATE (DD/MM/YY) 28/04/22
1.- IDENTIFICATION OF THE SOCIETY OF THE MOVEMENT
1.01 RUT 99.040.000-8 1.02 Sent on 28/04/2022
Original form
1.03 Name of the company INVERSIONES HISPANIA S.A.
1.04 N” Securities Registry 50 1.05 Series affects SINGLE
1.06 HISPANIA Stock Exchange 1.07 N” of Dividend 195
2.- AGREEMENT AND AMOUNT OF THE DIVIDEND
2.01 Date of agreement (DD/MM/YY) 27/04/22
2.02 Taking of Agreement 1 (1: JOA, 2: JEA, 3: Board Session)
2.03 Dividend amount 3,840,000,000
2.04 CLP currency type
3.- SHARES AND SHAREHOLDERS WITH RIGHTS
3.01 Number of shares 12,000,000 3.02 Deadline (DD/MM/YY) 12/05/22
4.- NATURE OF THE DIVIDEND
4.01 Dividend rate 3 (1: Provisional,2: Definitive min. mandatory,3: Definitive additional or eventual)
4.02 Year-end 31/12/21 (DD/MM/YY)
4.03 Payment method 1 (1: In money, 2: Optional in money or shares of the issue itself
3: Optional in money or shares of other companies, 4: Other modality)
5.- PAYMENT OF THE DIVIDEND IN CASH
5.01 Payment in money 320
5.02 CLP currency type
5.03 Payment date 18/05/2022
6.- DISTRIBUTION OF THE OPTIONAL DIVIDEND IN SHARES
Not applicable
7.- DECLARATION
The information contained in this form is the faithful expression of truth,
for which I assume the corresponding legal responsibility
Ismael Maturana Chavez
Manager
Inversiones Hispania S.A.
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=4d7d40747c7ba2f13bacde6fbe8f2737VFdwQmVVMXFRVEJOUkVVeVRYcE5NVTEzUFQwPQ==&secuencia=-1&t=1682376108
