ZOFRI
GENERAL MANAGEMENT
N? 24.024
JDR/tc
N*19/31.03.2023
IQUIQUE, March 31, 2023
Mrs.
Solange Berstein Jáuregui
Chair, Commission for the Financial Market
Av. Libertador Bernardo O’Higgins N*1449, 8th Floor
Santiago.
REF: COMMUNICATE ESSENTIAL FACT
Zona Franca de Iquique S.A.
. . Registration Registry of Values N*0378
From our consideration:
Pursuant to Article 9 and
second paragraph of Article 10 of Law N* 18.045, and General Rule N* 30 of
the Commission for the Financial Market, Zona Franca de Iquique S.A. comes to report in
Essential factual quality, the following:
1. That in Board meeting N*825, held on March 31, 2023, it was agreed
convene an Ordinary Shareholders’ Meeting for next April 26, at 12:00
hours, in the city of Iquique, in dependencies of the society, Building of
Conventions, Walled Enclosure S / N *, 4th Floor”. In addition, in accordance with NCG N*435 of
your commission. Shareholders are also requested to participate and vote at the meeting
distance by means of the systems which will be available and which will ensure:
identity of the shareholders, or their proxies, and the participation of the Commission, if
this is required by law; and the principle of simultaneity or secrecy of voting is
made at that meeting.
The foregoing, in order to submit to the consideration of the Board the following matters:
1. Approval of the Annual Report, Balance Sheet, Financial Statements and
report of the External Auditors for the period covered
between the 1? January and December 31, 2022.
Dividend Policy.
Distribution of profits for the year 2022 and proposed distribution of
Dividends.
Remuneration and Expenses of the Board of Directors.
Remuneration and expense budget of the Directors’ Committee.
Annual Management Report and Expenses of the Directors’ Committee.
Appointment of External Auditors.
Designation of Risk Classification Companies.
Designation of newspaper for purposes of publication of the summons to meetings and
other social publications required by law.
10. Report on operations provided for in article 146 et seq. of the Law
N*18.046.
11. Report the costs of processing, printing and dispatching the
information referred to in Commission Circular N*1.816 for the
Financial Market (CMP).
12. Other matters of social interest and competence of the board.
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20D
ZOFRI
2. Also, in the same meeting of Board of Directors N*825, held on March 31,
2023, it was agreed to propose the distribution of 80% of the profits of the year
2022, that is, the sum of $ 13,258,397,546.-, which, if approved by the Board,
It will be solved in two payments:
– – Final dividend N*67 for a total of Ch$6,629,198,773.- at a rate of 30,055.-
Pesos per share, payable on May 26, 2023.
– – Final dividend N*68 for a total of Ch$6,629,198,773.- at a rate of 30,055.-
pesos per share, payable on November 24, 2023.
All dividends corresponding to single series shares.
Finally, it should be noted that the General Manager
which subscribes to this essential fact, was expressly empowered by the Board of Directors of the
Company to inform from now, and without prior signature of the respective act.
Yours sincerely,
JAIME ENRIQUE SOTO-ZURA
GENERAL MANAGER
IQUIQUE FREE ZONE S.A.
cc. Santiago Stock Exchange
Electronics of Chile
DCV Registros S.A.
General Management
Administration and Finance Management
Legal Affairs Management
Of. Corresp. WF-544748
Link to the file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=6f87306b1ea09db6d64ce8d9a274e4d9VFdwQmVVMTZRWHBOUkVWNlRucHJORTVuUFQwPQ==&secuencia=-1&t=1682376108
