MINERA VALPARAÍSO S.A.
Santiago, April 28, 2022
ESSENTIAL FACT
MINERA VALPARAÍSO S.A.
Registration Registry of Securities N* 098
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Present
Ref.: Informs agreements adopted in
Regular Meeting
Dear Sir or Madam:
In accordance with the provisions of Article N*9 and paragraphs 1 and 2 of Article N*10 of the Law
N*18.045, as well as the provisions of General Standard N*30, given by
your entity, I inform you, as an ESSENTIAL FACT or information
relevant, that at the Ordinary Shareholders’ Meeting of Minera Valparaíso S.A. (in
hereinafter the “Company”) held on this same date, the following matters were
Agreed:
1. The Annual Report, Balance Sheet, Financial Statements and Report of the
External Auditors for the financial year 1 January
2021 and December 31, 2021;
2. It was approved to pay the final dividend N*354 charged to the profit for the year
ended December 31, 2021, for the total amount of US$64,936,771.42,
corresponding to US$0.519494171 per share, as of May 27, 2022.
Shareholders who are registered in the
Registration of Shareholders at midnight on the fifth business day prior to the date of
Payment of the dividend.
3. The dividend policy for the year 2022 was approved. To this end, the Board agreed to
distribute at least 30% of the Company’s net profits. The Board,
taking into account the financial situation of the Company, it may propose the
distribution of a greater percentage which may not exceed the greater figure between the
100% of that part of the consolidated profits attributable to the owners of
the controlling company, which have been effectively received by the Company in the
exercise and 100% of the distributable net profit for the year.
4. It was approved to completely revoke the Board of Directors of the Company and to renew it in its entirety.
In this way, the Board of Directors was made up of the following members:
¡. Luis Felipe Gazitúa Achondo;
ii. Joaquín Izcúe Elgart;
iii. Jorge Bernardo Larraín Matte;
iv. Hernán Rodríguez Wilson; and
v.Bernardo Matte Izquierdo.
5. Directors’ remuneration for 2022 was approved;
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6. It was agreed to appoint EY Chile as External Auditors for the financial year 2022;
Validate in https://www.esigner.cl/EsignerValidar/verificar.jsp
MINERA VALPARAÍSO S.A.
7. It was approved to publish the notices of summons to Shareholders’ Meetings in the newspaper
electronic El Líbero; and
8. Information was provided on the resolutions adopted by the Board on matters
contained in Title XVI of the Law on Corporations.
Yours sincerely yours,
Jaime Andres
GENERAL MANAGER Fuenzalida Alessandri
7433976-K
fuenzalidadminera.cl
Signed electronically according to Law 19799
28-04-2022 at 18:53:11 with
Advanced Electronic Signature
Validation Code: 1651186389566
C.C.: Santiago Stock Exchange, Bolsa de Comercio de Santiago, Stock Exchange
Bolsa Electrónica de Chile, Chilean Stock Exchange
www.minera.cl
RS
So port
Validate in https://www.esigner.cl/EsignerValidar/verificar.jsp
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=8c9ecbcd9850fad2ee48b8084ff5b53eVFdwQmVVMXFRVEJOUkVVeVRsUlZNVTEzUFQwPQ==&secuencia=-1&t=1682376108
