OR MOLYMET:
Saint Bernard, 23 November 2022
Registration Registry of Securities N*0191
Mrs.
Solange Berstein J.
President
Financial Market Commission
PRESENT
ESSENTIAL FACT Molibdenos y Metales S.A.
Dear Sir or Madam:
In accordance with the provisions of article N*9 and second paragraph of article N*10 of the Law on
Securities Market, in General Standard N*30 and Circular N*660, both of the Commission,
and duly authorized to that effect, I allow myself to inform you as an Essential Fact of the
next:
The Board of Directors of Molibdenos y Metales S.A. (the “Company”), in Ordinary Session N*1.002, held
on November 22, 2022, it agreed to pay an interim dividend N*92, amounting to US$ 0.10
per share, charged to earnings for 2022 and to be paid on December 22, 22
2022, by electronic transfer or at the offices of the Society, Calle Camino Nos a Los
Morros N*66, commune of San Bernardo, Metropolitan Region, as follows:
Dividends shall be paid in United States dollars or Chilean pesos at
Election of shareholders, in accordance with the following procedure:
(a) Those shareholders who wish to be paid the respective dividends in
dollars, must be requested in writing to the Company (1) by means of electronic mail, addressed to
the shareholders(ymolymet.cl or (11) box personally or through an authorized representative
by means of a power of attorney granted before a notary, in the offices of the Company’s Shares Department,
located in Camino Nos a los Morros N*66, commune of San Bernardo, Metropolitan Region, in
any case no later than the fifth working day preceding the date established for the payment of the
respective dividend, that is, until December 16, 2022. These shareholders will receive the
Payment of dividends by depositing them in the bank current account in dollars that they had
indicated in the respective communication or, in the absence of such indication, by a cheque in dollars
nominative, in the name of the holder of the shares, from the day of payment agreed by the Board of Directors,
which may be collected between 09:00 hours and 17:00 hours at the offices of the Department of
Shares of the Company, located in Camino Nos a Los Morros street N*66, San commune
Bernardo, Metropolitan Region, after identification of the shareholder with their respective identity card
identity. Shareholders who wish to make the payment through a representative, must do so
by means of a power of attorney granted before a notary. It will be understood that those shareholders who do not request the
payment in dollars in the manner and opportunity indicated have irrevocably elected to receive payment
in pesos; and
(b) Those shareholders who have not requested payment in dollars or who wish to have it made
The payment of dividends in pesos, will receive the payment in its equivalent in national currency, according to the
Value in pesos of the dollar observed on December 16, 2022, through the issuance of check
nominative, in the name of the holder of the shares, from the date of payment agreed by the
Board of Directors, between 09:00 a.m. and 5:00 p.m. at the company’s offices, located in Camino
Nos a los Morros N*66, commune of San Bernardo, Metropolitan Region. Notwithstanding the foregoing,
to those shareholders who have so requested, by email to
Shareholders (Yymolymet.cl dividends will be deposited in the current account that they would have
indicated, all this, the same day fixed for payment by the Board of Directors. Shareholders who wish
Make the collection through a representative must do so by power of attorney granted before a notary.
Shareholders registered in the Shareholders’ Register at the close of the
December 16, 2022.
Sincerely yours,
UEL DUNAY OSSES
VICE PRESIDENT OF CORPORATE AND LEGAL AFFAIRS
MOLYBDENUM AND METALS S.A.
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=c47f3673ca8efc743f85f7373a195a1dVFdwQmVVMXFSWGhOUkZFd1RtcGpNazEzUFQwPQ==&secuencia=-1&t=1682376108
