Electronic envelope ESB4CAD2A-FA21-4942-B208-D7C5B9FF32E4
Multiexport Foods is now
MULTI X>
Feeding the future
Santiago, April 21, 2022
Mrs.
Solange Berstein Jáuregui
Chairman of the Financial Market Commission
Financial Market Commission (CMF)
Present
Ref: ESSENTIAL FACT. Multiexport Foods S.A.
Registration in the Securities Registry No. 979.
Final Dividend Distribution agreed at the Meeting
General Ordinary Shareholders
From our consideration:
This communication is made pursuant to article 9 and subparagraph.
second of Article 10 of Law No. 18.045 and Circular No. 660, both of the Commission for
the Financial Market.
Dated April 20, 2022, at 10:00 hrs. Ordinary General Shareholders’ Meeting was held.
At that Meeting, among other matters, the shareholders agreed by acclamation to pay a
Definitive dividend of US$ 0.016304481 per share, equivalent to a total of US$ 23,000,170
charged to the profits of the year 2021, which will be paid to shareholders as of day 6
of May 2022, in pesos according to the value of the dollar observed on the day of the General Meeting
Ordinary Shareholders, corresponding consequently a dividend of $ 13.34 for each
action.
The shareholders registered in the Register of
Shareholders of the Company on the fifth business day prior to the date of payment, that is, on the 30th day of
April 2022.
The notice by virtue of which the shareholders are informed of the resolution adopted by the Meeting
General Ordinary Shareholders already indicated will be published in the electronic newspaper El Mercurio
on Wednesday, April 27.
Likewise and in compliance with the provisions of Circular N*660, letter |, form is attached
N*1 that informs the distribution of Dividend.
Without further ado, greets you sincerely,
Jose Ramon Gutierrez Arrivillaga
Executive Chairman
Multiexport Foods S.A.
Dc. Santiago Stock Exchange
Electronic Stock Exchange of Chile
Avda. Cardonal N* 2501, Puerto Montt, Chile – Phone (56 65) 2483 700
www.multi-xsalmon.com
Electronic signature certificate:
E5B4CAD2A-FA21-4942-B208-D7C5B9FF32E4
Signed by Electronic Signature
José Ramón Gutierrez Arrivillaga GMT-04:08 Thursday, 21 April, 2022 17:53:41
CHL 70173646 Unique Signature Identifier:
jrgutierrezOmulti-xsalmon.com A097D8E8-179A-4CD7-9886-DDB929E40C1C
Page 1 of 1
Electronic envelope E5B4CAD2A-FA21-4942-B208-D7C5B9FF32E4
COMMISSION FOR
THE FINANCIAL MARKET
CHILE FORM N? 1 INTERNAL USE: – CMF PARTS OFFICE
DISTRIBUTION OF DIVIDENDS
0.01 ORIGINAL INFORMATION On (YES/NO) 0.02 SHIPPING DATE 21-04-2022
1. IDENTIFICATION OF THE MOVEMENT SOCIETY
Ship Date
1.01 R.U.T. 76.672.100-1 1.02 Form. Original 21-04-2022
1.03 Name of the Company MULTIEXPORT FOODS S.A.
1.04 N? Registry of Values 979 1.05 Series Affects : UNIQUE
Individualization
1.06 Stock Exchange Code MULTI X 1.07 of movement 10
2. AGREEMENT AND DIVIDEND AMOUNT
2.01 Agreement date 20-04-2022 (DD MM AA)
2.02 Decision taken 1 (1: Ordinary General Meeting of Shareholders; 2: Extraordinary Meeting
shareholders; 3: Live Session
2.03 Dividend Amount USD23,000,170 2.04 Currency Type : Dollars
3. SHARES AND ENTITLED SHAREHOLDERS
3.01 Number of shares 1,410,665,600 3.02 Deadline 30-04-2022 (DD MM AA)
4 CHARACTER OF THE DIVIDEND
4.01 Dividend rate 3 (1: Provisional; 2: Definitive minimum mandatory; 3: Final additional or eventual)
4.02 Year-end 31-12-2021 (DD MM AA)
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: Other modality)
5. PAYMENT OF THE DIVIDEND IN MONEY (either in cash or optional in money or shares)
5.01 Payment in money USD 0.016304481 5.02 Currency type : Dollars
5.03 Payment date 06-05-2022 (DD MM AA)
(Continued reverse)
Electronic envelope E5SB4CAD2A-FA21-4942-B208-D7C5B9FF32E4
6 DISTRIBUTION OF THE OPTIONAL DIVIDEND IN SHARES
6.01 Option Start Date (DD MM AA)
6.02 Option End Date (DD MM YYY)
6.03 Delivery date (DD MM AA)
(
6.04 Series to opt for
6.05 Accs. Post-movement
6.06 R.U.T. issuing company : (only if the option is on shares held by the company
only if the option is on shares of one’s own
6.07 Stock Exchange Code
6.08 Shares factor: shares receivable x 1 acc. c/right
6.09 Share price : lacc. 6.10 Type of currency:
7. REMARKS
– This dividend corresponds to 75.1745% of distributable net profits as of December 31, 2021.
-Earnings as of December 31, 2021 amounted to US$ 50,484,508 according to IFRS. Distributable liquid utilities
According to a statement reported to the CPM on October 29, 2010 should exclude unrealized results linked
with the application of IAS 41 adjusting the value of biological assets and the effect of deferred tax
associate. This effect reaches the amount of USD -19,888,807, therefore the distributable profits as of December 31,
2021 amount to US$ 30,595,701. Of this amount, the sum of US$ 23,000,170 was allocated to the payment of dividends.
In this way, it was approved to distribute the sum of US $ 23,000,170 as a definitive dividend, which implies paying the sum of
US$0.016304481 per share.
– The dividend will be paid to shareholders as of May 6, 2022 in pesos according to the value of the dollar
observed published on the day of the Ordinary General Meeting of Shareholders, this is $818.18 per dollar, corresponding to
resulting in a dividend of $13.3400 per share.
– The DCV Registries recommended informing that face-to-face payment modalities such as office withdrawal, check
Retained, without payment method and check by certified mail was exchanged for virtual view voucher that can be withdrawn at
any branch of the bank INFORMED BY DCVR throughout Chile for 90 days.
– For those shareholders who have requested it from DCV Registros, the payment of the dividend will be made by means of
Deposit in bank checking account or savings account. After 90 days from the start date of the payment of
dividends, shareholders must withdraw or request the corresponding dividend in the Stock Department of the
Sociedad, located at Avenida Los Conquistadores 1730, 24th floor, Providencia, Santiago, during office hours.
– The notice will be published in the electronic newspaper “El Mercurio” on Wednesday, April 27, 2022.
-The dividend to be distributed constitutes income for shareholders. The company shall determine and communicate in a timely manner the
trbutaria rating and the credits that for this dividend will correspond to the taxpayer shareholders
respectively, Complementary Global Tax and Additional Tax”
– The reporting company is an open public limited company registered in the Securities Registry
– The 1,410,665,600 shares indicated in 3.01 are fully paid to date.
Declaration:
“The information contained in this form is the faithful expression of truth, so I assume
the corresponding legal responsibility”
NAME AND SIGNATURE
Jose Ramon Gutierrez Arrivillaga
Multiexport Foods S.A.
Electronic signature certificate:
E5B4CAD2A-FA21-4942-B208-D7C5B9FF32E4
Signed by Electronic Signature
José Ramón Gutierrez Arrivillaga GMT-04:08 Thursday, 21 April, 2022 17:53:41
CHL 70173646 Unique Signature Identifier:
jrgutierrezOmulti-xsalmon.com A097D8E8-179A-4CD7-9886-DDB929E40C1C
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Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=e77ebcfba9c6345962a63e50695d4f95VFdwQmVVMXFRVEJOUkVVeFRsUlZNVTVCUFQwPQ==&secuencia=-1&t=1682376108
