e, INVESTMENTS
SIEMEL S.A.
Santiago, April 27, 2023
Gentlemen
Financial Market Commission
PRESENT
REF.: Commission Market Circular N*%660 of 22.10.1986
Financial.
Dear Sir or Madam:
I enclose herewith, duly signed, “Form N*1”, required by the
Circular in reference.
Sincerely yours,
INVERSIONES SIEMEL S.A.
Andrés Lehuedé Bromley
General Manager
C.C.: Santiago Stock Exchange
Bolsa Electrónica de Chile, Chilean Stock Exchange
5.01
5.03
An INVESTMENT
SIEMEL S.A.
CMF CIRCULAR N* 660 OF 22.10.1986
Internal Use: Of. of CMF parts.
Form N* 1
DISTRIBUTION OF DIVIDENDS
Original information: Yes 0.02 Submitted date: 27/04/2023 (DD MM AA)
Identification of the company and the movement
ID: 94.082.000-6 1.02 Date Shipped
form.original: 27/04/2023 (DD MM AA)
Company name: INVERSIONES SIEMEL S.A.
N* Reg. Of Values: 53 1.05 Series affects: UNIQUE
Stock exchange code: SIEMEL 1.07 Indiv. mov.: 35
Agreement and amount of dividend
Date of agreement: 27/04/2023 (DD MM AA) 2.02 Taking of the agreement: 1 (1: General Board ordin. of
Acc.; 2: Extraordinary joint. of acc.; 3: Session of
Directory)
Dividend amount: -3,946,253,348 2.04 Currency type: $–
Shares and shareholders with rights
Number of shares: 362.573.810 3.02 Deadline: 06/05/2023 (DD MM AA)
Nature of the dividend
Dividend rate: 2 (1:Provisional; 2: Def.minimum obligat.; 3: Definitive additional
or eventual)
Year-end 31.12.2022 (DD MM AA)
Payment method: 1. (1: In money; 2: Optional in money or shares of the issue itself;
3: Optional in money or shares of another company; 4: Other modality)
Payment of the dividend in money (either in cash or optional in money or shares)
Payment in money: $10,884/acc. 5.02 Currency Type: $–
Payment date: 12/05/2023 (DD MM AA)
FINANCIAL MARKET COMMISSION
CMF CIRCULAR NO. 660 OF 22.10.1986
Distribution of the optional dividend in shares
6.01
6.02
6.03
6.04
6.05
6.06
6.07
6.08
6.09
6.10
Option start date: (DD MM AA)
Option End Date: (DD MM YYY)
Delivery date title: (DD MM AA)
Series to choose:
Accs.post-mov.:
R.U.T. soc.emisora:
Stock exchange code:
Stock factor:
Share price:
Currency type: $
Remarks:
The dividend constitutes income for shareholders. The company shall determine and communicate
In a timely manner, the credits that will correspond to the shareholders for this dividend
(only if the option is on shares of the
own issuance)
(only if the option is on shares of the
own issuance)
(only if the option is on shares of the
which the company owns)
Shares to be received for an action c / right
LACC.
taxpayers of the respective taxes.
Place of payment: Avenida El Golf N* 140, Las Condes, Santiago, Monday to Friday from 9.00 a.m. to
13,00 hours.
Notice will be published in the newspaper “La Segunda”, edition of 05.05.2023.
The dividend will be paid in pesos, national currency, charged to the results of the year at
31.12.2022,
Inversiones Siemel S.A. is a public limited company.
Statement: “The information contained in this form is the faithful expression
of the truth, for which I assume the corresponding legal responsibility.”
/
Name and signature legal representative
Andrés Lehuedé Bromley
General Manager
INVERSIONES SIEMEL S.A.
FINANCIAL MARKET COMMISSION
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=68d65f16829cbdca10222704d0e8fe59VFdwQmVVMTZRVEJOUkVVMFRXcE5ORTVSUFQwPQ==&secuencia=-1&t=1682655001
