NAYARINO S.A.
ESSENTIAL FACT
NAVARINO S.A.
Open Joint Stock Company
Santiago, April 28, 2023
Mrs.
Solange Berstein Jáuregui
President
PRESENT
Ref.: Communicates Essential Fact – Main Agreements
adopted at the Ordinary Shareholders’ Meeting, New
Board of Directors, Definitive Dividend and Appointment of
Chairman and Vice Chairman of the Board.
Dear Madam President:
According to Article 9? and subsection
second of Article 10% of Law N* 18,045, in the General Norm N? 30 and in
Circular No. 660 of 22 October 1986, both of your Commission, 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 28, 2023, the following main agreements were adopted:
i) 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
2022.
ii) The election of the new Board of Directors of the Company for the next three
years, which was composed of the following people:
Don Luis Grez Jordan;
Don Baltazar Sánchez Guzmán;
Don Patricio García Domínguez;
Don Alfonso Márquez De La Plata Cortés; and
Don Cirilo Elton González.
RDNS
iii) It was approved to distribute a Dividend N* 49, Definitive, of Ch$6.44218875 per share, with
charge to the distributable net income of the Fiscal Year 2022, with which –together with the
Dividend N? 48, Provisional, distributed during the Fiscal Year 2022, and that was
NAYARINO S.A.
ratified by the Board– the mandatory minimum 30% of this utility is completed.
This dividend will be paid as of May 26, 2023, to shareholders
of the Company that are registered in the Register of Shareholders to the
midnight on May 20, 2023,
It is reported that the notice referred to in Section II of the aforementioned Circular N* 660 is
will publish on May 19, 2023, in the “Diario Financiero” of Santiago.
The respective form of the aforementioned Circular N? 660 of your Commission.
iv) The remuneration to be received by the members of the Board of Directors for the year was fixed.
2023.
v) KPMG was appointed as External Audit Firm for the Fiscal Year
2023.
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 Luis
Grez Jordán and Don Patricio García Domínguez, respectively.
Dc. Stock Exchange – Santiago
Electronic Exchange of Chile – Santiago
Archive
NAYARINO S.A.
FORM N* 1
DIVIDEND DISTRIBUTION
Identification of Society and Movement:
1.01. N*%deR.U.T.: 96.566.900-0
1.02 Original submission date: 28.04.2023
1.03 Company name: Navarino S.A.
1.04 N* in Securities Registry: N/A
1.05 Series affects: Single
1.06 Stock exchange code: NAVARINO
1.07 Individualization of movement: 49
Agreement and dividend amount:
2.01 Date of agreement: 28.04.2023
2.02 Taking of agreement: 1
2.03 Dividend amount: 913,946,393
2.04 Currency type: $
Shares and entitled shareholders:
3.01 Number of shares: 141,868,925
3.02 Deadline: 20.05.2023
Nature of the dividend:
4.01 Dividend rate: 2
4.02 Year-end: 31.12.2022
4.03 Method of payment: 1
Payment of the dividend in money:
5.01 Payment in money: 6.44218875
5.02 Type of currency: $
NAYARINO S.A.
5.03
Payment date: 26.05.2023
6. Optional dividend distribution in shares: This section is not applicable.
7. Remarks:
7.01
7.02
7.03
7.04
7.05
The dividend will be paid to shareholders by crediting their bank account
–to the extent that this was the method of payment of the last dividend paid, or
either because the shareholder expressly requests it by email
agonzalez(Vhendaya.cl– and the respective proof of deposit or
transfer. In other cases, payment of the dividend shall be made at the
Shares of the Company, located in Hendaye N? 60, 15th floor, Office 1502, Las
Condes, Santiago, Monday through Friday, from 9:00 a.m. to 5:00 p.m., by check
nominative, after identification of the shareholder. Any request or change that a
shareholder would like to do with respect to the method of payment as indicated,
You must communicate it until May 20, 2023.
Shareholders may be represented by proxies, by granting
of a power of attorney signed before a Notary.
Attention to shareholders in all aspects related to the payment of the
dividend shall be made exclusively at the Company’s Stock Office,
located in Hendaye N? 60, 15th floor, Office 1502, Las Condes, Santiago, Monday to
Friday, from 9:00 a.m. to 5:00 p.m.
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 19 May
2023, 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.
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=a8a3bf6f7e2fe73f14df5ec5302a4acfVFdwQmVVMTZRVEJOUkVVMFRsUkJkMDVuUFQwPQ==&secuencia=-1&t=1684470982
