Inversiones Unión Española S.A.
ESSENTIAL FACT
Inversiones Unión Española S.A.
Registration Registry Values CMF N*314
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
$36.00.- 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.
Yours sincerely yours,
IS FARÍAS MARAMBIO
/ General Manager
Inversiones Unión Española 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: UNESPA(0123.cl
Inversiones Unión Española 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 (YES/NO) 0.02 Shipping date 27 1512 22 (DD MM YY)
1. IDENTIFICATION OF SOCIETY AND MOVEMENT
Ship Date
1.01 R.U.T. z 96.513.200 – 7 1.02 Form. Original : 27/12/22 (DDMMYY)
1.03 Company name : INVERSIONES UNION ESPAÑOLA S.A.
1.04 N* Registration of Values : 314 1.05 Series Affects : UNIQUE
1.06 Stock Exchange Code : INVIESPA 1.07 Individualization of movement : 110
2. AGREEMENT AND DIVIDEND AMOUNT
2.01 Date of agreement : 27 112/22 (DDMMYA)
2.02 Decision 3 (1: Ordinary General Meeting of Shareholders; 2: Extraordinary Meeting of
Shareholders; 3: Directory session).
2.03 Dividend amount z 831,600,000 2.04 Coin type : $, _—
3. SHARES AND ENTITLED SHAREHOLDERS
r ” r
3.01 Number of shares : 23.100.000 3.02 Deadline 20/01/23 (DDMMYA)
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 : 12/31/22 (DDMMYY)
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 z 36,00 / acces. 5.02 Currency Type : $, _ —
5.03 Date of payment : 26/01/23 (DDMMYA)
(Continued reverse)
Matías Cousiño N*150, Of. 201, Piso 2, Santiago – Telephones (56 2) 2698 70 38 – 2698 82 47
Email: unespaO123.cl
Inversiones Unión Española S.A.
. DISTRIBUTION OF THE OPTIONAL DIVIDEND IN SHARES
6.01 Start Date Option or 11 (DDMMYA)
6.02 Option End Date : ___/__/___. (DDMMAA)
6.03 Delivery date : ___/__/___. (DDMMAA)
6.04 Series to be eligible : (only if the stock option
or the broadcast itself).
6.05 Acc. Post-movement
6.06 R.U.T.Soc. issuer A + (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 Currency type : $,
. REMARKS
At the Board Meeting held on December 27, 2022, it was agreed to distribute a dividend
Provisional of $ 36.00.- 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(D123.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
JOSE LUIS FARIAS MARAMBIO
Matías Cousiño N*150, Of. 201, Piso 2, Santiago – Telephones (56 2) 2698 70 38 – 2698 82 47
Email: unespaO0123.cl
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=657edb0f7c18e6a8427003ebba735274VFdwQmVVMXFSWGxOUkZFMVRYcHJlRTFCUFQwPQ==&secuencia=-1&t=1682376108
