ESSENTIAL FACT
CLÍNICA LAS CONDES S.A.
Registration in the Securities Registry No. 433
Santiago, April 25, 2023
Gentlemen,
Financial Market Commission
Av. Libertador Bernardo O’Higgins 1449
Santiago
Present:
Dear Sir or Madam:
Please find attached, detail of dividend payment agreed at the Ordinary Shareholders’ Meeting held on April 25, 2023, in accordance with the provisions of Circular No. 660 of the Commission for the Financial Market.
Without further ado, he sincerely greets you,
Ignacio Tapia Hortuvia
General Manager
CLÍNICA LAS CONDES S.A.
FORM NO. 1
DISTRIBUTION OF DIVIDENDS
0.01 Original Information: Yes
0.02 Submitted on: 25/04/2023
1. Identification of the company and the movement
1.01 R.U.T.: 93.930.000-7
1.02 Date of sending form. ORIGINAL: 25/04/2023
1.03 Company name: Clínica Las Condes S.A.
1.04 Reg. of Values: 0433
1.05 Series affects: Single
1.06 Stock exchange code: Las Condes
1.07 Indiv. mov.: 47
2. Agreement and amount of the dividend
2.01 Date of agreement: 25/04/2023
2.02 Taking of agreement: 1
2.03 Dividend amount: 1,214,092,891
2.04 Currency Type: $ pesos
3. Shares and shareholders with rights
3.01 Number of shares: 8,375,856
3.02 Deadline: 19/05/2023
4. Nature of the dividend
4.01 Dividend rate: 2
4.02 Year-end: 12/31/2022
4.03 Method of payment: 1
(1: General Board of Directors of Acc.; 2: Extraordinary Board of Directors of Acc.; 3: Board Meeting).
(1: Provisional; 2: Minimum mandatory def.; 3: Additional or eventual definitive).
(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).
5. Payment of the dividend in cash (either in cash or optionally in cash or shares).
5.01 Cash payment: $144.9515/acc.
5.02 Currency Type: $ pesos
5.03 Date of payment: 25/05/2023
6. Distribution of the optional dividend in shares
This section does not apply.
7. Remarks
1. This dividend is unique, no additional dividend was agreed.
2. This dividend is paid against the profits for the year as of 12/31/2022.
3. The payment of the dividend shall be made through the Banco de Crédito e Inversiones, by means of an electronic voucher issued by law in favor of the shareholder, beneficiary or proxy; The document may be withdrawn at any branch of said bank throughout the country or with credit to the account of the shareholder, beneficiary or proxy, if this is informed.
4. The tax effects of the dividend payment will be informed in a timely manner to the shareholders.
5. 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
General Manager
CLÍNICA LAS CONDES S.A.
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=b4b43968bfc179cb439fe3ecc24ea3d7VFdwQmVVMTZRVEJOUkVVelQwUk5lVTlCUFQwPQ==&secuencia=-1&t=1684470982
