INVERSIONES HISPANIA S.A.
Registration Registry of Values 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 Shareholders’ Meeting, held today 26 of the present, the payment of the
Definitive dividend N*%196 of $ 225.- per share, charged to the results of the year
2022, the form N*1 established in CMF Circular 660 is attached
The dividend will be paid as of May 26 to shareholders registered in the Registry
at the close of the fifth business day preceding the date of payment. For those shareholders who do not
have instructed them to be deposited, the place of payment will be in Valparaiso office, Prat street N *
887, 4th floor from 10 a.m. to 1 p.m.
Yours faithfully
=_
and
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) 26/04/23
1.- IDENTIFICATION OF THE SOCIETY OF THE MOVEMENT
1.01 RUT 99.040.000-8 1.02 Sent on 26/04/2023
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 Mnemonic 1.07 N” of Dividend 196
2.- AGREEMENT AND AMOUNT OF THE DIVIDEND
2.01 Date of agreement (DD/MM/YY) 26/04/23
2.02 Taking of Agreement 1 (1: JOA, 2: JEA, 3: Board Session)
2.03 Dividend amount 2,700,000,000
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) 19/05/23
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 31/12/22 (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 cash 225
5.02 CLP currency type
5.03 Payment date 26/05/2023
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=efec93781b3bff494d1e546b8148ed8dVFdwQmVVMTZRVEJOUkVVelQxUlZNVTFCUFQwPQ==&secuencia=-1&t=1684470982
