NAYARINO S.A.
ESSENTIAL FACT
NAVARINO S.A.
Registration Registry of Securities N* 356
Santiago, August 1%, 2022
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Av. Libertador Bernardo O’Higgins 1449
PRESENT
Re.: Provisional Dividend
Dear Madam President:
In accordance with the provisions of Circular N* 660 of
Your Commission, and duly authorized, I comply with reporting as an Essential Fact to
Your Committee held at the Board Meeting of Navarino S.A. (the “Company”) held
with this date, August 1, 2022, the distribution of a Dividend N*48 was approved,
Provisional, of $18,800,000,000 (eighteen thousand eight hundred million pesos), which
It means distributing a dividend of $132.5166875 per share, which will be paid out of the
Profit for the year 2022, as of day 1? of September 2022, in pesos, currency of
Legal Tender. Shareholders registered in the Register shall be entitled to receive the dividend
of Shareholders of the Company at midnight on August 26, 2022.
The notice referred to in Section II of the aforementioned
Circular N* 660 will be published on August 22, 2022, in the newspaper “Diario Financiero”.
Attached is the respective form of the aforementioned Circular N? 660 of your Commission.
Dc. Stock Exchange – Santiago
Electronic Exchange of Chile – Santiago
Archive
FORM N? 1
DIVIDEND DISTRIBUTION
Identification of Society and Movement:
1.01. N*deR.U.T.:
1.02 Original Sent Date:
1:03 Company Name:
1.04 N*in Securities Registry:
1.05 Series affects:
1.06 Stock Exchange Code:
1.07 – Individualization of movement:
2.01 Date of Agreement:
2.02 Taking of the Agreement:
2.03 Dividend amount:
2.04 Currency Type:
Shares and entitled shareholders:
3.01 Number of shares:
3.02 Deadline:
Nature of the dividend:
4.01 Dividend rate:
4.02 Year-end:
4.03 – Payment method:
5.01 Payment in money:
5.02 Currency Type:
5.03 – Date of payment:
Distribution of optional dividend in shares:
96.566.900-0
01.08.2022
Navarino S.A,
356
Unique
NAVARINO
48
01.08.2022
3
18.800.000.000
$
141.868.925
26.08.2022
1
31.12.2022
l
132.5166875 /acc
$
01.09.2022
This section is not applicable,
and Remarks:
7.01
7.02
7.03
7.04
7.05
The payment of the dividend will be made at the headquarters of Banco Bice, located at Teatinos 220,
Santiago, Monday through Friday, from 9:00 a.m. to 2:00 p.m., for a period of 60 days from
Day 1? of September 2022, through nominative voucher view. Once the
said period of 60 days, the funds will pass to the Company until they are withdrawn by the
shareholders in the Company’s Shares Office, located at Hendaye N* 60, 15th floor,
Office 1502, Las Condes, Santiago, and will be paid by nominative check. To the
Shareholders who expressly request it in writing, will be deposited in their bank account.
These shareholders will be sent the respective bank deposit receipt or notice.
Any request or change that a shareholder would like to make with respect to the modality of
Payment as indicated, must be communicated until August 26, 2022.
Shareholders may be represented by proxies, by granting a
Power of attorney signed before a Notary.
Attention to shareholders in all aspects related to the payment of the
dividend will be made exclusively in the Company’s Stock Office, located
in Hendaye N? 60, 15th floor, Office 1502, Las Condes, Santiago, Monday to Friday, 9:00
to 17:00 hours.
The notice referred to in Section II of Circular 660, dated October 22, 1986,
of the Commission for the Financial Market, will be published on August 22, 2022, in the
newspaper “Diario Financiero”.
The reporting society is open.
The dividend is paid against the profits of the year corresponding to the year 2022.
The tax effects of the dividend payment will be informed in a timely manner to the
shareholders, through the Company’s website, www.navarinosa.cl.
The information contained in this formula is the faithful expression of truth, so I assume the
Corresponding legal responsibility.
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=5e5012cebc046cbce841994fe203c53dVFdwQmVVMXFRVFJOUkVrMVQxUnJNVTEzUFQwPQ==&secuencia=-1&t=1682376108
