Maritime Investment
ESSENTIAL FACT
MARÍTIMA DE INVERSIONES S.A.
Open Joint Stock Company
Santiago, May 25, 2023
Mrs. Solange Berstein Jáuregui, President
Financial Market Commission
Av. Libertador Bernardo O’Higgins 1449
Present
Re.: Provisional Dividend
Dear Madam President:
In accordance with the provisions of Circular No. 660, dated October 22, 1986, of your Commission, and duly authorized, I comply with informing as an Essential Fact to your Commission that at the Board Meeting of Marítima de Inversiones S.A. (the “Company”) held on this date, May 25, 2023, the distribution of a Dividend No. 68 was approved, Provisional, of $25,000,000,000 (twenty-five billion pesos), which means distributing a dividend of $8.880978913 per share, which will be paid from the profit of the year 2023, as of June 14, 2023, in pesos, legal tender. Shareholders registered in the Shareholders’ Register of the Company at midnight on June 8, 2023 will be entitled to receive the dividend.
The notice referred to in Section II of the aforementioned Circular No. 660 will be published on June 2, 2023, in the newspaper “Diario Financiero”. The respective form of the aforementioned Circular No. 660 of your Commission is attached.
c.c.: Stock Exchange
Electronic Exchange of Chile – Santiago
Maritime Investment
FINANCIAL MARKET COMMISSION
CHILE
FORM N°1 INTERNAL USE: OFFICE OF PARTIES C.M.F.
DIVIDEND DISTRIBUTION …
0.01 Original information: YES (YES/NO)
0.02 Submitted on: 25/05/2023 (DDMMYA)
IDENTIFICATION OF SOCIETY AND MOVEMENT
Ship Date
1.01 R.U.T. 3 94.660.000-8
1.02 Form. Original: 25/05/2023 (DD MM AA)
1.03 Company name: MARÍTIMA DE INVERSIONES S.A.
1.04 Securities Registration Number: 3 N/A
1.05 Series Affects: UNIQUE
1.06 Stock Exchange Code and MARINSA
1.07 Individualization of movement: 68
AGREEMENT AND DIVIDEND AMOUNT
2.01 Date of agreement: 25/05/2023 (DD MM AA)
2.02 Decision taken: 3 (1: Ordinary General Meeting of Shareholders; 2: Extraordinary Meeting of Shareholders; 3: Board Meeting; 4: Liquidator).
2.03 Dividend amount: $25,000,000,000
2.04 Currency type: $
SHARES AND ENTITLED SHAREHOLDERS
3.01 Number of shares: 2,815,004,995
3.02 Deadline: 08/06/2023 (DD MM AA)
CHARACTER OF THE DIVIDEND
4.01 Dividend Type: L
4.02 Year-end: 31.12.2023
4.03 Method of payment: 1
PAYMENT OF THE DIVIDEND IN CASH
5.01 Cash payment: $8.880978913/acc.
5.02 Type of currency: $
5.03 Payment date: 14/06/2023 (DD MM AA)
DISTRIBUTION OF OPTIONAL DIVIDEND IN SHARES: This Section is not applicable.
Maritime Investment
REMARKS
a) The dividend will 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 June 14, 2023, through nominative bank voucher. Shareholders who so request in writing will be deposited in a bank account in their name. These shareholders will be sent the respective proof of deposit or transfer. Any request or change that a shareholder would like to make regarding the payment method as indicated, must be communicated until June 8, 2023. Once the aforementioned period of 60 days has elapsed, the respective funds will pass into the custody of DCV Registros S.A. until they are withdrawn by the shareholders by means of a nominative check.
Shareholders may be represented by proxies, by granting a power of attorney signed before a Notary.
For any inquiries, shareholders may call +562 2393-9003; or write to the email [email protected].
b) The notice referred to in Section II of Circular 660 of the Commission for the Financial Market, will be published on June 2, 2023 in the “Diario Financiero” of Santiago.
c) The reporting company, Marítima de Inversiones S.A., is an open public limited company.
d) The dividend is paid against the profits of the year corresponding to the year 2023.
e) The tax effects of the dividend distribution will be informed 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.”
NAME AND SIGNATURE LEGAL REPRESENTATIVE: MATÍA CONCHA BERTHET
GENERAL MANAGER // /
Link to the file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=8c6f94d033d6a3f407ce65c8ee75edd7VFdwQmVVMTZRVEZOUkVsNVRtcFplazVSUFQwPQ==&secuencia=-1&t=1685044801
