Electronic envelope E6139C08C-C1B3-472D-9EBE-CE70F54C0E29
Multiexport Foods is now
MULTI X>
Feeding the future
Santiago, April 24, 2023
Mrs.
Solange Berstein Jáuregui
Chairman of the Financial Market Commission
Financial Market Commission (CMF)
Present
Ref: ESSENTIAL FACT. Multiexport Foods S.A.
(Society) Registration in the Securities Registry
N? 979. Distribution of dividends for the legal minimum
and other resolutions Ordinary Shareholders’ Meeting.
From our consideration:
This communication is made pursuant to article 9 and subparagraph.
second of Article 10 of Law No. 18.045 and in Circular No. 660, both of the
Superintendence of Securities and Insurance today Commission for the Financial Market. I comply with
provide you with the following relevant information regarding the Company:
Dated April 21, 2023, at 10:05 hrs. the Ordinary Shareholders’ Meeting of
the Society. Shareholders representing 92.42% of the
shares issued with voting rights.
It was agreed to distribute the minimum dividend required by Article 79 of Law 18,046, ascending
to 30% of the net profits of the year, and which is equivalent to the payment of a definitive dividend
of US$ 0.00780940192 per share, equivalent to a total of US$ 11,016,454.65 charged to
The profits of the year 2022, which will be paid to shareholders as of May 19
of 2023, in pesos according to the value of the dollar observed on the day of the Ordinary Meeting of
Shareholders, that is, the value of the observed dollar published today, amounting to $791.64, which
corresponds to a dividend of $6.1822 per share. It can also be paid in
dollars to shareholders who request it in advance.
The shareholders registered in the Register of
Shareholders of the Company on the fifth business day prior to the date of payment.
The notice by virtue of which the shareholders are informed of the resolution adopted by the Meeting
Ordinary Shareholders in this regard will be published in the electronic newspaper El Mostrador on the 4th
May 2023.
Likewise, and in compliance with the provisions of Circular N* 660, letter |, form is attached
N? 1 that reports the dividend distribution.
Avda. Cardonal N* 2501 – Puerto Montt – Chile. Phone (56 65) 2483 700 Fax (56 65) 2483 701
www.multiexportfoods.com
Electronic envelope E6139C08C-C1B3-472D-9EBE-CE70F54C0E29
Multiexport Foods is now
MULTI X>
Feeding the future
On the other hand, at the Ordinary Shareholders’ Meeting indicated, it was also agreed to change the
auditing company that will be in charge of the Report, Balance Sheet and Financial Statements of the
Company and subsidiaries for the year 2023, chosen by the shareholders the company EY Services
Audit and Advisory Professionals SPA.
Yours sincerely yours,
Jose Ramon Gutierrez Arrivillaga
Chairman of the Board
Multiexport Foods S.A.
C.C. Santiago Stock Exchange
Electronic Stock Exchange of Chile
Avda. Cardonal N” 2501 – Puerto Montt – Chile. Phone (56 65) 2483 700 Fax (56 65) 2483 701
www.multiexportfoods.com
Electronic signature certificate:
E6139C08C-C1B3-472D-9EBE-CE70F54C0E29
Signed by
Jose Ramon Gutierrez Arrivillaga
CHL 70173646
jrgutierrezOmulti-xsalmon.com
Page 1 of 1
Electronic signature
GMT-04:09 Monday, 24 April, 2023 17:58:22
Unique signature identifier:
48E6F375-D8DF -46DE-B245-78FB8EC2C207
Electronic envelope E6139C08C-C1B3-472D-9EBE-CE70F54C0E29
COMMISSION FOR
THE FINANCIAL MARKET
CHILE FORM N* 1 INTERNAL USE: OFFICE OF PARTIES CMF
DISTRIBUTION OF DIVIDENDS
0.01 ORIGINAL INFORMATION Yes (YES/NO) 0.02 SHIPPING DATE 24/04/2023
1 IDENTIFICATION OF THE MOVEMENT SOCIETY
Ship Date
1.01 R.U.T. 76.672.100-1 1.02 Form. Original 24/04/2023
1.03 Name of the Company MULTIEXPORT FOODS S.A.
1.04 N? Securities Registry 979 1.05 Series Affects 3 UNIQUE
Individualization
1.06 Stock Exchange Code MULTI X 1.07 of movement 13
2. AGREEMENT AND DIVIDEND AMOUNT
2.01 Agreement date 21/04/2023 (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 USD11,016,454.65 2.04 Currency Type : Dollars
3. SHARES AND ENTITLED SHAREHOLDERS
3.01 Number of shares 1,410,665,600 3.02 Deadline 13/05/2023 (DD MM AA)
4. NATURE OF THE DIVIDEND
4.01 Dividend rate 2 (1: Provisional; 2: Definitive minimum mandatory; 3: Final additional or eventual)
4.02 Year-end 31/12/2022 (DD MM AA)
4.03 Payment method 1 (1: In money; 2: Optional in money or shares of the issue itself;
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 USDO,00780940192 5.02 Currency Type : Dollars
5.03 Payment date 19/05/2023 (DD MM AA)
(Continued reverse)
Electronic envelope E6139C08C-C1B3-472D-9EBE-CE70F54C0E29
6 DISTRIBUTION OF THE OPTIONAL DIVIDEND IN SHARES
6.01 Start date option : (DD MM AA)
6.02 End date option 1 (DD MM AA)
6.03 Delivery date (DD MM AA)
6.04 Series to be chosen (only if the option is on shares of one’s own
6.05 Accs. Post-movement
6.06 R.U.T. issuing company : (only if the option is on shares held by the company)
6.07 Stock Exchange Code
6.08 Factor shares z shares receivable x 1 acc. c/right
6.09 Share price : lacc. 6.10 Type of currency:
7. REMARKS
– This dividend corresponds to 30% of the accumulated profits as of December 31, 2022.
– In this way, it was approved to distribute the sum of US$11,016,454.65 as a final dividend, which implies paying the
sum of US$0.00780940192 per share.
– The dividend will be paid to shareholders as of May 19, 2023 in pesos according to the value of the dollar
observed of the day of the Ordinary General Meeting of Shareholders, this, the value of the observed dollar published today,
$791.64, corresponding to a dividend of $6.1822 per share. It may also be paid in dollars to
shareholders who previously request it, in writing before 12:00 noon on May 17, 2023, to the company,
attention Álvaro Grez, email: agrezQmulti-xsalmon.com.
– The DCV Registros reported that face-to-face payment modalities such as office withdrawal, check withheld, without
Payment method and check by certified mail was changed by virtual view voucher that can be withdrawn at any
bank branch 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 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 Mostrador”, on May 4, 2023
-The dividend to be distributed constitutes income for shareholders. The company shall determine and communicate in a timely manner the
Tax qualification 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:
E6139C08C-C1B3-472D-9EBE-CE70F54C0E29
Signed by
Jose Ramon Gutierrez Arrivillaga
CHL 70173646
jrgutierrezOmulti-xsalmon.com
Page 1 of 1
Electronic signature
GMT-04:09 Monday, 24 April, 2023 17:58:22
Unique signature identifier:
48E6F375-D8DF -46DE-B245-78FB8EC2C207
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=abee4a1a990117dea43dcf212f465a89VFdwQmVVMTZRVEJOUkVVelRsUmpOVTFCUFQwPQ==&secuencia=-1&t=1682401141
