MUELLES DE PENCO S.A.
N* 0252
SANTIAGO, April 27, 2022
GER/031
Gentlemen
Financial Market Commission
Av. Bernardo O’Higgins 1449, 9th Floor
Santiago
Ref.: Essential Fact /
From our consideration:
In accordance with the instructions given in Circular No. 660 dated 22
October 1986, please find attached Form N%1 for Distribution of
Eventual Dividend N*34, equivalent to $139.98241835 per share, charged to
Accumulated profits as of December 31, 2021.
Sincerely yours,
istián Sallaberry Ayerza
General Manager
_-_
LRE/
Incl.: The above
c.c.: Santiago Stock Exchange
Electronic Stock Exchange of Chile
MUELLES DE PENCO S.A.
Internal use: Of. of Parts S.V.S.
FORM N?’ 1
DISTRIBUTION OF DIVIDENDS
0.01 Original information: YES (yes/no) 0.02 Shipping date 27/04/2022(DD.MM.YY)
1. Identification of society and movement.
101 R.U.T.__91.577.000-2 1.02 Ship Shipped
form. ORIGINAL: 27/04/22 (DD MM AA)
1.03 Company name: MUELLES DE PENCO S.A.
1.04 Securities Reg.: 0252 1.05 Series Affects: UNIQUE
1.06 Stock Exchange Code: “SPRINGS 1.07 Indiv. Delmov.: 34
2. Agreement and dividend amount.
2.01 Date of agreement: 26/04/2022 (DD MM AA)
2.02 Taking of the agreement: 1 (1: General meeting ord. of acc.; 2: extraordinary meeting of acc.;
Acc.; 3: Board Session).
2.03 Dividend amount: $4,010,304,090 2.04 Currency type: $,
3. Shares and entitled shareholders.
3.01 Number of shares: 28,648,627 3.02 Deadline: 13/05/2022 (DD MM AA)
4. Nature of the dividend.
4.01 Dividend rate: 3 Eventual (1: Provisional; 2: Minimum mandatory def.; 3: Finite
additional or eventual).
4.02 Year-end: 31.12.2021 (DD MM AA)
4.03 Method of Payment: 1 (1: In money; 2: Optional in money or shares of
the broadcast itself; 3: Optional in money or shares
from another company; 4: Other modality).
5. Payment of the dividend in money (either in cash or optional in money or shares).
5.01 Payment in money: 139.98241835 /acc 5.02 Currency type: _$
5.03 Payment date: 19/05/2022 (DD MM AA).
MUELLES DE PENCO S.A.
6. Distribution of the optional dividend in shares.
6.01 Start date option: —— (DD MM AA).
6.02 Option End Date: (DD MM AA).
6.03 Delivery date title: —- (DD MM AA).
6.04 Series to choose: (only if the option is on shares of one’s own
issuance).
6.05 Accs. postmov.:______ (only if the option is on shares of one’s own
issuance).
6.06 RUT soc. issuer: (only if the option is on shares of which the
society is the owner).
6.07 Stock Exchange Code:
6.08 Shares factor: shares to be received for a share w/right
6.09 Share price: – /acc.
6.10 Currency type: $,
a Comments.
e With the existing history to date, this dividend constitutes income without the right to
First Category Tax Credit.
e Payment is made from accrued earnings as of December 31, 2021.
e Payment will be made at the offices of the company from Monday to Friday from 9:30 a.m. to 1:00 p.m.
+ The announcement will be published on May 16, 2022, in the electronic journal El
Release..
+ The reporting society is open.
Statement: “The information contained in this form is the faithful expression of truth, so I assume the
corresponding legal responsibility”.
llaberry Ayerza
General Manager
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=dda765bbbe3b4269b85cabfdbe105d92VFdwQmVVMXFRVEJOUkVVeVRYcEJlRTlSUFQwPQ==&secuencia=-1&t=1682376108
