O) Mallplaza
Santiago, September 28, 2022
ESSENTIAL FACT N°6/2022
PLAZA S.A.
REGISTRATION IN THE SECURITIES REGISTRY NUMBER 1028
In accordance with the provisions of General Standard No. 93 and Circular No. 660 of the Commission for the Financial Market (hereinafter, the “CMF”), duly authorized for this purpose, I come to inform the market in general and the CMF as an ESSENTIAL FACT regarding Plaza S.A. (hereinafter, the “Company”), in order to disclose in a truthful, sufficient and timely manner the essential facts and information relating to the Company, its businesses and the securities issued by it that are the subject of a public offering, at the time the event has occurred or has come to its knowledge:
At the meeting of the Board of Directors of the Company held on September 28, 2022, it was agreed to distribute the provisional dividend of Ch$27,440,000,000, equivalent to Ch$14.00 per share, charged to the profits of the year 2022.
The payment of the aforementioned provisional dividend will be made as of October 19, 2022 and the holders of shares registered in the Shareholders’ Registry at the close of October 13, 2022 will be entitled to it.
Attached, Form N°1 with the information requested in Circular N°660.
Fernando de Peña (28 Sep 2022 19:20 ADT)
General Manager
Plaza S.A.
c.c.: Stock Exchange
Electronic Stock Exchange of Chile
Brokers Exchange – Stock Exchange
Banco de Chile / Representatives of Bondholders
FORM N°1 OF CIRCULAR 660
FINANCIAL MARKET COMMISSION
DISTRIBUTION OF DIVIDENDS
0.01
Original information: Sl 0.02 Submitted date: 28.09.2022
1. IDENTIFICATION OF SOCIETY AND MOVEMENT
1.01 ID: 76.017.019-4
1.02 Shipping date form. Original: 28.09.22
1.03 Company Name: Plaza S.A.
1.04 Securities Registration No.: 1028
1.05 Series affected: Single
1.06 Stock Code: Mallplaza
1.07 Individualization of movement: Prov/1/2022
2. AGREEMENT AND DIVIDEND AMOUNT
2.01 Date of agreement: 28.09.22
2.02 Taking of the Agreement: Board Session
2.03 Dividend amount: $27,440,000,000
2.04 Currency Type: Chilean Peso
3. SHARES AND ENTITLED SHAREHOLDERS
3.01 Number of shares: 1,960,000,000
3.02 Deadline: 13.10.2022
4. NATURE OF THE DIVIDEND
4.01 Dividend rate: 1 (provisional)
4.02 Year-end: December 31, 2022
4.03 Method of payment: 1 (in money)
5. PAYMENT OF THE DIVIDEND IN CASH
5.01 Cash payment: $14.00/share
5.02 Currency Type: Chilean Peso
5.03 Date of payment: 19.10.2022.
6. DISTRIBUTION OF THE OPTIONAL DIVIDEND IN SHARES
6.01 Option start date: —
6.02 Option End Date: —
6.03 Title delivery date: —
6.04 Series to choose: —
6.05 Post-movement actions: —
6.06 RUT issuing company: —
6.07 Stock Exchange Code: —
6.08 Stock factor: —
6.09 Share price: —
6.10 Currency Type: —
7. REMARKS
The payment of the dividend will be made by deposit in the current account to those shareholders who have requested it in writing to DCV Registros, in which case the deposited funds will be available to the shareholder on the next business day of the date of payment; and by means of a virtual voucher that may be withdrawn during the 90 days following the date of payment, at any branch of the bank that the CSD informs in a timely manner.
The notice referred to in Article 10 of the Regulations of Corporations will be published on October 7, 2022 in the electronic journal http//www.latercera.com.
The reporting company is an open limited company.
The dividend is charged against the accumulated income of equity account.
The tax treatment of the dividend will be communicated to shareholders in a timely manner.
Statement: “The information contained in this form is the faithful expression of truth, for which I assume the corresponding legal responsibility.”
Fernando de Peña (28 Sep 2022 19:20 ADT)
General Manager
Plaza S.A.
NAME AND SIGNATURE OF THE LEGAL REPRESENTATIVE: Fernando de Peña lver
Signature:-
Hernán Silva Lobos (28 Sep 2022 19:01 ADT)
Email: [email protected]
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=b3d37a19d6cb984c9967590c3cab9ba3VFdwQmVVMXFRVFZOUkUwelRtcEZlRTlCUFQwPQ==&secuencia=-1&t=1682376108
