GHelon
MELON S.A.
ESSENTIAL FACT
Securities Register N* 1070
Santiago, May 04, 2022
Mr.
Kevin Cowan Logan
Deputy President
Financial Market Commission
Av. Libertador Bernardo O’Higgins 1449
Present
Additional – Attached Form N*1 of Circular N*660.
From our consideration:
Pursuant to Circular No. 660 of 22 October 1986,
of the Commission for the Financial Market, and duly empowered for that purpose, by
I hereby send you the Forms N? 1, relating to dividends
final minimum mandatory and additional dividend, agreed by the Ordinary Meeting of
Shareholders of Melón S.A. (the “Company”) held on April 27, 2022 (the
“Meeting”), of $0.013182 per share, charged at 30% and $0.003075 per share, with
charge at 7%, both of the profits of the year 2021 (“Dividend”).
Shareholders registered in the Register of
Shareholders of the Company at midnight on the fifth business day preceding the date of the
cast.
The corresponding notice will be published on May 05, 2022 in the digital newspaper “El
Libero”,
The above was announced by the Society in essential fact sent on April 27
of 2022, where it gives an account of the agreements of the Board,
Yours faithfully
Jorge Eugenín 1 ll
Q Manager-Gèneral
“Melon S.A.
Adj.: The indicated.
cc: Santiago Stock Exchange, Stock Exchange
Bolsa Electrónica de Chile, Chilean Stock Exchange
COMMISSION FOR THE FINANCIAL MARKET
INTERNAL USE: SVS PARTS OFFICE.
CHILE
FORM N? 1
DISTRIBUTION OF DIVIDENDS
1.01 original information – st (YES / NO) 0.02 Date sent : 04-05-22 (DD.MM.YY.)
1. IDENTIFICATION OF SOCIETY AND MOVEMENT
Ship Date
1.01 ID. : 76.109.779-2 1.02 Original Form : 04/05/22 (DD.MM.YY.)
1.03 Name of the company MELON S.A.
1.04 N” Securities Registry : 1070 105 Series Affects -: UNICA
1.06 Stock Exchange Code : MELON 1.07 Individualization of movement N*15
2. AGREEMENT AND DIVIDEND AMOUNT
2.01 Date of agreement : 27/04/22 (DD.MM.YY.)
12.02 Decision taken z 1 (t Ordinary Shareholders’ Meeting; 2) Extraordinary Meeting
shareholders; 3: Directory session).
12.03 Dividend amount : 3.683.984.979 2.04 Currency type : $ –
3. SHARES AND ENTITLED SHAREHOLDERS
lity).
13.01 Number of shares: 279,453,788,443 3.2 Timid date : 20/05/22 (DD.MM.YY.)
4. NATURE OF THE DIVIDEND
14 01 Dividend rate 7 2 (1: Provisional; 2: Final minimum required; 3: Final additional
or eventual).
14.02 Year-End 12/31/21 (DD, MM.YY.)
14.03 Payment method 1 (1: In money; 2: Optional in money or shares of the issue itself:
3: Optional in money or shares of other companies; 4:Another fashion-
5,PAYMENT OF. CASH DIVIDEND (either in cash or optional in money or shares)
15.01 Payment in money 0,013182805841053 face
5.03 Date of payment : 27105122 (DD.MM.YY.)
5.02 Type of currency
(Continued reverse)
6. DISTRIBUTION OF THE OPTIONAL DIVIDEND IN SHARES
16.01 Start date option a (DD.MM,YY.)
16.02 Option End Date: –d (DD,MM.YY.)
6.03 Delivery date of titles to (DD.MM.YY.)
16.04 Series to opt z OO — (only if the option is on shares
6.05 aces. Post-mavimiento – : q$_E– – of the issue itself)
16.06 R.U.T. Soc, issuer — (only if the option is on shares of
which the company owns)
16.07 Bag code A A AA
6.08 Factor shares A shares receivable x 1 acc. c/right
6.09 Share price 1 with EA 6.10 Currency rate IS A
7.- OBSERVATIONS
-The distribution of this dividend generates credits associated with the First Category tax DL 824. Because it is a
Sociedad Anónima, Melón S.A. is governed by the provisions of article 14 B) of DL 824 with respect to taxpayers
subject to the first category tax regime with partial deduction of credits in final taxes.
-The dividend payable is charged on account of the equity and profits of the year.
-The dividend shall be paid as follows:(1) to the shareholders who have granted the corresponding authorization,the
dividend will be deposited in the current or bank savings account, whose title is the shareholder:
shareholders shall be sent in a timely manner the respective proof of deposit;(2) To shareholders who have
requested that the dividend be sent to them by mail, or to those who have not requested that the payment be made through a
certain method of payment, or whose dividend to be paid is less than the sum of $ 1,000, or that they wish to receive
[directly the aforementioned payment, they may charge it by virtual view voucher that can be withdrawn at any
branch of the bank reported by the Central Securities Depository throughout Chile for 90 days.
– The publication regarding the distribution of dividends will be made in the Libero , on May 4, 2022.
-Melón S.A. is an open corporation, registered in the Securities Registry of the Market Commission
Financial under N*1070.
-At the Ordinary Shareholders’ Meeting held on April 27, 2022, it was agreed to distribute a definitive dividend
mandatory and additional minimum for the total amount of $ 4,543,581,474 equivalent to $ 0.016258793623965, per share, with
Charge to 37% of the profits of the year 2021, being a dividend of a mixed nature, this form gives
Account of the mandatory minimum final dividend required by law.
Statement: “The information contained in this form is the faithful expression of the
True, so I assume the corresponding legal responsibility.
NAME AND SIGNATURE LEGAL REPRESENTATIVE.
COMMISSION FOR HIM. FINANCIAL MARKET
INTERNAL USE: SVS PARTS OFFICE,
CHILE
FORM N* 1
DISTRIBUTION OF DIVIDENDS
1.01 original information – yes (YES / NO) 0.02 Date sent : 04-05-22 (DD.MM.YY.)
1. IDENTIFICATION OF SOCIETY AND MOVEMENT
Ship Date
1.01 R.U.T. : 76.109,779-2 1.02 Form Original : __ 04/05/22 (DD.MM.YY.)
1.03 Company name : MELON S.A.
1.04 N” Securities Register : 1070 1.05 Series Affects – : UNIQUE
1.06 Bag Code : MELON 1.07 Individualization of movement – N*16
2, AGREEMENT AND DIVIDEND AMOUNT
12.01 Date of Agreement 27104122 (DD.MM.YY.)
12.02 Decision taken 1 (1 Ordinary Shareholders’ Meeting; 2) Extraordinary Meeting
shareholders; 3: Directory session).
2.03 Amount of! Dividend : 859.596.495 2.04 Currency Type : $ —- -_
3. SHARES AND ENTITLED SHAREHOLDERS
[3.01 Number of shares – :279,453,788,443 3.2 Deadline – : 20/05/22 (DD.MM.YY.)
4, NATURE OF THE DIVIDEND
14 01 Type of dividend : 3 (3: Provisional; 2: Final minimum mandatory; 3: Final additional
or eventual).
14.02 Year-End 12/31/21 (DD.MM.YY.)
[4.03 Payment method 1 (1: In money; 2: Optional in money or shares of the issue itself:
3: Optional in money or shares of other companies; 4:Another fashion-
tity).
5.PAYMENT OF. CASH DIVIDEND (either in cash or optional in money or shares)
15.01 Payment in money 0,00307598798291236 0,0 face
5.03 Date of payment : 27/05/22 (DD.MM.YY.)
5.02 Type of currency
(Continued reverse)
6. DISTRIBUTION OF THE OPTIONAL DIVIDEND IN SHARES
6.01 Date starts option (DD.MM,YY,)
16.02 End date option 1 e Á (OD. MM.AA.)
16.03 Delivery date of E titles (dd.mm.yy.)
16.04 Series to be eligible : q_E A EA mA (only if the option is on shares
16.05 aces. Post-movement > of the broadcast itself)
6.06 R.U.T. Soc. emissionary (only if the option is on shares of the
which the company owns)
16.07 Stock code AA
6.08 Factor shares OQ QQ shares receivable x 1 acc. c/right
16.09 Share price: — rr makes. 6.10 Currency Type 5, —
7.- OBSERVATIONS
1
-The distribution of this dividend generates credits associated with the First Category tax DL 824. Because it is a
Sociedad Anónima, Melón S.A. is governed by the provisions of article 14 B) of DL 824 with respect to taxpayers
subject to the first category tax regime with partial deduction of credits in final taxes.
-The dividend payable is charged to the equity account profits for the year,
The dividend shall be paid as follows:(1) to the shareholders who have granted the corresponding authorisation, on
dividend will be deposited in the current or bank savings account, whose holder is the shareholder:
shareholders shall be sent in a timely manner the respective proof of deposit;(2) To shareholders who have
requested that the dividend be sent to them by mail, or to those who have not requested that the payment be made through a
[certain method of payment, or whose dividend payable is less than the sum of $1,000, or which they wish to receive
Directly the aforementioned payment, they can charge it by virtual view voucher that can be withdrawn at any
[bank branch reported by the Central Securities Depository throughout Chile for 90 days.
– The publication regarding the distribution of dividends will be made in the Libero , on May 4, 2022.
-Melón S.A, is an open corporation, registered in the Securities Registry of the Market Commission
Financial under N*1070.
-At the Ordinary Shareholders’ Meeting held on April 27, 2022, it was agreed to distribute a definitive dividend
[mandatory and additional minimum for the total amount of $ 4,543,581,474 equivalent to $ 0.016258793623965, per share, with
Charge to 37% of the profits of the year 2021, being a dividend of a mixed nature, this form gives
Account of the additional final dividend agreed at the aforementioned meeting.
Declared!
“The information contained in this form is the faithful expression of the
True, so I assume the corresponding legal responsibility.
NAME AND SIGNATURE LEGAL REPRESENTATIVE
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=326c1f7d4e07cc4486e205594773c09bVFdwQmVVMXFRVEZOUkVVelRrUkZlVTUzUFQwPQ==&secuencia=-1&t=1682376108
