Maritime
of Investments
ESSENTIAL FACT
MARÍTIMA DE INVERSIONES S.A.
Registration Registry of Values N*001
Santiago, 1? August 2022
016/2022
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Av. Libertador Bernardo O’Higgins 1449
Present
Ref.: Distribution of capital.
Dear Madam President:
In accordance with the provisions of Circular N*660,
On October 22, 1986, of your Commission, and duly authorized, I comply with
inform this Commission, as an Essential Fact, that in a Session held with this
On August 1%, 2022, the Company’s Board of Directors approved the payment of a distribution of
Capital in the amount of 7.46002228675 pesos, legal tender, per share, to
be carried out as of August 31, 2022, all charged to the decrease of
capital approved by the Company’s Extraordinary Shareholders’ Meeting held on
Last July 25, 2022. The shareholders of the
Company in proportion to its respective participation in the share capital, according to the number
of shares they hold registered in the Register of Shareholders at midnight on the fifth day
working before the date of delivery, that is, at midnight on August 25, 2022.
The notice referred to in Section II of the aforementioned
Circular 660 will be published on August 22, 2022, in the “Diario Financiero” of Santiago.
Form N*2 establishing the same Circular N*660 is attached, duly completed and
Signed by the undersigned.
Yours sincerely yours,
SES
Rodolfo Vergara Silva
General Manager
Marítima de Inversiones S.A.
SVR
e.c.: Bolsa de Comercio – Santiago
Electronic Exchange of Chile – Santiago
Hendaye 60, 15th floor, Las Condes, Santiago Telephones 22331-5005 and 22331-5058 .
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COMMISSION FOR
FINE MARKET
IERO
CHILE
FORM N* 2 INTERNAL USE: OFFICE OF PARTIES C.M.F,
CAPITAL DISTRIBUTION
0.01 Original information : YES (YES/NO)
0.02 Shipping date:
01/08/2022 (DDMMYA)
IDENTIFICATION OF SOCIETY AND MOVEMENT
Ship Date
1.01 ID. : 94.660.000 – 8 1.02 Form. Original: 01/08/2022(DD MM AA)
1.03 Company name : MARÍTIMA DE INVERSIONES S.A.
1.04 N? Securities Registry : 0001 1.05 Seric Affects: UNIQUE
1.06 Stock Exchange Code E MARINSA 1.07 Individualization of movement: —
2. AGREEMENT AND AMOUNT OF THE DISTRIBUTION
2.01 Date of agreement” E 01/08/2022 (DD MM AA)
2.02 Decision taken: 3 (1: Ordinary General Meeting of Shareholders; 2: Extraordinary Meeting of Shareholders;
3: Board session; 4: Liquidator).
2.03 Amount of the distribution ‘ 21.000.000.000 2.04 Currency type : $
3. SHARES AND ENTITLED SHAREHOLDERS
3.01 Number of shares : 2.815.004.995 3.02 Deadline : 25/08/2022 (DD MM AA)
4. CHARACTER OF THE CAST
4.01 Payment Method: 1 (1: Payable in money; 2: Optional according to subsection 1? of art. 94, Reg. S.A.;
3: Optional according to paragraph 2″ of art. 94, Reg. S.A.; 4: Payable in kind).
5, PAYMENT OF THE DISTRIBUTION IN MONEY (either in money or optional to receive dincro)
5.01 Payment in money : 7.46002228675 /acc. 5.02 Type of currency: $
5.03 Payment date : 31/08/2022 (DD MM AA)
(Continued on page N*2)
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6 OPTIONAL DELIVERY PAYMENT
6.01 Start Date Option What Is Done — (DD MM YYY)
6.02 End Date Option A Me — (DD MM YY)
6.03 Date of payment : errrrrrrfaraacnoofornrr==- (DD MM AA)
EA REMARKS
a) The distribution of capital is charged to the capital reduction approved at the Extraordinary Meeting of
Shareholders of the Company held on July 25, 2022.
b) The tax effects of the distribution of capital will be informed in a timely manner to the shareholders.
c) The distribution of capital shall be paid through the Banco de Crédito e Inversiones, in any of its
Branches in the country, from Monday to Friday, from 9:00 a.m. to 2:00 p.m., for a period of 60 days counted from 31
August 2022, through nominative bank voucher. To shareholders who so request in writing,
They will be deposited in a bank account in your name. These shareholders will be sent the respective voucher
deposit or transfer. Likewise, to the shareholders who so request in writing, the distribution of capital
It will be sent to them by nominative check, by registered mail dispatched to the address with which the
shareholder appears in the Company’s registers. Any request or change that a shareholder would like
Do regarding the payment method as indicated, you must communicate it until August 25
2022. Once the aforementioned period of 60 days has elapsed, the respective funds will pass into the custody of CSDs
Registros S.A. until they are withdrawn by the shareholders by nominative check,
Shareholders may be represented by proxies, by granting a signed power of attorney
before a Notary. :
The attention to the shareholders in all those aspects related to the payment of the distribution of
capital will be made exclusively in the offices of DCV Registros S.A., located on Avenida Los
Conquistadores 1730, 24th Floor, Providencia, Santiago, Monday through Thursday, from 9:00 a.m. to 5:00 p.m., and Friday and
Eve of holidays, from 9:00 a.m. to 4:00 p.m.
(d) The notice referred to in Section II of Commission Circular 660 dated 22 October 1986 for
the Financial Market, will be published on August 22.de, 2022, in the “Diario Financiero” of Santiago.
e) The reporting company, Marítima de Inversiones S.A., is an open public limited company.
Statement: – “The information contained in this form is the ficl pressure of the
truth, for which I assume the corresponding legal responsibility”,
NAME AND SIGNATURE LEGAL REPRESENTATIVE.–: RODOLFO VERGARA SILVA
GENERAL MANAGER
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Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=45e427a866aa78bacb8d3d44e16651afVFdwQmVVMXFRVFJOUkVrMVQxUmpOVTUzUFQwPQ==&secuencia=-1&t=1682376108
