INVERSIONES HISPANIA S.A.
Registration Registry of Securities N” 50
Valparaíso, April 26, 2023
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 paragraph 2 ” of article 10 of Law 18,045, we allow ourselves to communicate that
at the Ordinary General Shareholders’ Meeting, held today, April 26, 2023,
They reached the following agreements:
1. The Annual Report, Balance Sheet, Financial Statements and report of the company of
External audit for the year ended December 31, 2022.
2. It was approved to pay on May 26, 2023 the final Dividend N * 196 of $ 225.-
per share against 2022 results
3. The remuneration of the Board of Directors for the year 2023 was agreed
4. As a dividend policy, it was agreed to empower the Board of Directors to distribute up to
100% of distributable net income for 2023 through a dividend
definitive in May 2024. In addition, it was agreed to empower the Board of Directors to distribute
Additional or contingent dividends charged to accumulated profit from financial years
if the Statement of Cash Flows for the year 2023 allows it.
5. Appoint EY Audit SpA as an external audit firm for the financial year 2023
6. It was agreed to make all social publications in the Financial Journal
Yours faithfully
=_
CD
INVERSIONES HISPANIA S.A.
MANAGER
cc: Santiago Stock Exchange – Stock Exchange
Bolsa Electrónica de Chile – Chilean Stock Exchange
PRAT N? 887 – 4TH FLOOR – PHONE 256738 – FAX 217074 – BOX 200-V — VALPARAISO
Link to the file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=73669ae78a8deca0cc7c11c0735d1316VFdwQmVVMTZRVEJOUkVVelQxUkpORTVCUFQwPQ==&secuencia=-1&t=1684470982
