NAYARINO S.A.
ESSENTIAL FACT
NAVARINO S.A.
Registration in the Securities Registry N* 356
Santiago, April 7, 2022
Gentlemen
Presidency
Financial Market Commission
Av. Libertador Bernardo O’Higgins 1449
Present
Ref.: Communicates Essential Fact – Main Agreements
adopted at the Ordinary Shareholders’ Meeting, New
Board of Directors and Appointment of President and
Vice-Chairman of the Board.
Dear Sirs,
In accordance with the provisions of Article 9% and subsection
second of Article 10% of Law No. 18,045 and in General Rule No. 30, and
duly authorized, I comply with informing your Commission, as a Fact.
Essential, that at the Ordinary Shareholders’ Meeting of Navarino S.A. (the “Company”),
Held on April 7, 2022, the following main agreements were adopted:
(1) The Annual Report, the Balance Sheet and the other Financial Statements, as well as the
respective report of the External Audit Company, corresponding to the Fiscal Year
2021.
ii) The election of the new Board of Directors of the Company for the next three
years, which was composed of the following people:
(1) Don Juan Antonio Álvarez Avendaño;
(ii) Mr. Patricio García Domínguez;
(111) Don Baltazar Sánchez Guzmán;
(iv) Don Alfonso Márquez De La Plata Cortés; and
(v) Don Luis Grez Jordán.
111) It was agreed (i) to ratify Dividend N* 47, Provisional, distributed as of 7
December 2021, with which 62.77% of net profit was completed
distributable for Fiscal Year 2021; and (ii) not to distribute any additional dividend,
allocating the rest of the profit of the Fiscal Year 2021 to the profit account
Accumulated.
NAYARINO S.A.
iv) The remuneration to be received by the members of the Board of Directors for the year was fixed.
2022.
v) KPMG Auditores Consultores SpA was appointed as an Audit Firm
External for Fiscal Year 2022.
vi) The “Diario Financiero” of Santiago was designated to publish the notices of summons to
Shareholders’ Meeting; and, if due to force majeure it is not possible to make the
publication on a specific day in this newspaper, shall be made in the newspaper “La
Third.”
Subsequently, at the Board Meeting held following the Ordinary Meeting of
Shareholders, were appointed as President and Vice Chairman of the Board Don Juan
Antonio Alvarez Avendaño and Don Patricio GÁArcía Domínguez, respectively.
Without any other pafticular, greets you sincerely,
€
Cyril
General
NAVARINO $.A.
c.c.: Santiago Stock Exchange
Electronic Stock Exchange of Chile
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=c445969f409f2ea4b7b0878c529fee65VFdwQmVVMXFRVEJOUkVWNlRtcHJNVTUzUFQwPQ==&secuencia=-1&t=1682376108
