NAYARINO S.A.
ESSENTIAL FACT
NAVARINO S.A.
Open Joint Stock Company
Santiago, May 25, 2023
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 No. 660 of your Commission, and duly authorized, I comply with informing as an Essential Fact to your Committee that at the Board Meeting of Navarino S.A. (the “Company”) held on this date, May 25, 2023, the distribution of a Provisional Dividend of $21,400,000,000 (twenty-one thousand four hundred million pesos) was approved. which means distributing a dividend of $ 150.843463429 per share, which will be paid against the profit of the year 2023, as of June 15, 2023, in pesos, legal tender. Shareholders registered in the Shareholders’ Register of the Company at midnight on June 9, 2023 will be entitled to receive the dividend.
The notice referred to in Section II of the aforementioned Circular No. 660 will be published on June 2, 2023, in the newspaper “Diario Financiero”. The respective form of the aforementioned Circular No. 660 of your Commission is attached.
Give it sincerely to you,
OF
ud Jl
Dea
Dc. Stock Exchange – Santiago
Electronic Exchange of Chile – Santiago
Archive
NAYARINO S.A.
FORM NO. 1
2.03 Dividend amount:
21.400.000.000
2.04 Currency Type:
Pesos
Shares and entitled shareholders:
3.01. Number of actions:
141.868.925
3.02 Deadline:
09.06.2023
Nature of the dividend:
Provisional
4.01 Dividend rate:
In cash
4.02 Year-end:
31.12.2023
4.03 Payment method:
Payment of the dividend in cash
Payment of the dividend in money:
5.01 Payment in money:
$150.843463429 / Acc.
DIVIDEND DISTRIBUTION
l. Identification of Society and Movement:
1.01. U.K.T. No.: 96.566.900-0
1.02 Original ship forward: 25.05.2023
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: 50
Agreement and dividend amount:
2.01 Date of agreement: 25.05.2023
2.02 Taking of agreement: 3
2.03 Dividend amount: 21,400,000,000
2.04 Currency Type: Pesos
3.01 Number of shares: 141,868,925
3.02 Deadline: 09.06.2023
4.01 Dividend rate: Cash
4.02 Year-end: 31.12.2023
4.03 Method of payment: Payment of the dividend in cash
5.01 Payment in money: $150,843463429 / Acc.
5.02 Type of currency: $
5.03 Payment date: 15.06.2023
6. Optional dividend distribution in shares: This section is not applicable.
Ea Observations:
The information contained in this form is the faithful expression of the truth, for which I assume the corresponding legal responsibility.
The dividend will be paid to shareholders by crediting their bank account – to the extent that this has been the form of payment of the last dividend paid or because the shareholder expressly requests it to the email agonzalez(M)hendaya.cl – and the respective proof of deposit or transfer will be sent to them. In other cases, the payment of the dividend will be made at the Company’s Shares Office, located at Hendaye N° 60, 15th floor, Office 1502, Las Condes, Santiago, from Monday to Friday, from 9:00 a.m. to 5:00 p.m., by nominative check, prior identification of the shareholder. Any request or change that a shareholder would like to make regarding the payment method as indicated, must be communicated until June 9, 2023.
Shareholders may be represented by proxies, by granting a power of attorney signed before a Notary.
The attention to the shareholders in all those aspects related to the payment of the dividend will be carried out exclusively in the Shares Office of the Company, located in Hendaye N° 60, 15th floor, Office 1502, Las Condes, Santiago, from Monday to Friday, from 9:00 a.m. to 5:00 p.m.
The notice referred to in Section 11 of Circular 660 of the Commission for the Financial Market, will be published on June 2, 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 2023.
The tax effects of the dividend payment will be informed to shareholders in a timely manner.
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=23a4ed4de14043c49ae2fde84a14783dVFdwQmVVMTZRVEZOUkVsNVRtcFpORTFuUFQwPQ==&secuencia=-1&t=1685047201
