INNER
Santiago, May 3, 2022
Mrs.
Solange Berstein Jáuregui
Financial Market Commission
Present
Ref. Informs Agreement on profit sharing NIBSA S.A., registered Securities Registry with
N* 625.
For our consideration:
By means of the present, and in accordance with the provisions of Circular No. 660 of the
Commission for the Financial Market, we inform you that at the Ordinary General Meeting of
Shareholders of NIBSA S.A. made on April 29, 2022, it was agreed to distribute a
Final dividend of $ 145,080,000.- charged to the profits of the year, corresponding to
to each shareholder a dividend of $ 156.- for each share. This dividend consists of a
minimum mandatory dividend amounting to the sum of $ 68,794,157.-, and an additional dividend
amounting to the sum of $ 76,285,843…
As for the mandatory minimum dividend, it will be paid to shareholders
in money, through the definitive dividend N” 18 of $ 156.- for each share, starting from the day
Thursday, May 19, 2022, at the offices of the company located at Calle Juan Griego N* 4429,
San Joaquin, from 9:00 a.m. to 17:00 hrs..
The notice in the press, informing the shareholders of the payment of
this dividend will be published in the newspaper La Nación, of Santiago, on May 10, 2022.
Shareholders who are entitled to the payment of this dividend shall be entitled to the payment of this dividend.
are registered in the Register of Shareholders of the company, with five working days of
anticipation of the date from which the dividend will be paid, that is, on May 13,
2022.
We attach herewith Form No. 1 of the aforementioned Circular N*
660 on dividend distribution.
As for the additional dividend, it will be paid to shareholders in
money through the final dividend N* 19, as of Tuesday, June 28, 2022, in
the offices of the company located at Calle Juan Griego N* 4429, San Joaquín, during opening hours.
9:00 AM to 17:00 hrs.. The notice communicating this dividend payment will be published in the newspaper La
Nation, Santiago, on June 19, 2022.
INNER
Shareholders who are entitled to the payment of this dividend shall be entitled to the payment of this dividend.
are registered in the Register of Shareholders of the company, with five working days of
anticipation of the date from which the dividend will be paid, that is, June 22,
2022.
The payment of the minimum mandatory and additional dividends will be made
by nominative cheque payable to the holder of the shares, after identification of the
Shareholder natural person, with their respective identity card. As for shareholders
legal persons, the respective dividend will be paid to their legal representative.
Without further ado, we greet you sincerely,
ANDREA Digitally Signed
by ANDREA ULLOA
ULLOA HERNANDEZ
Date: 2022.05.03
HERNANDEZ 3:33:51 -o4100*
ANDREA ULLOA HERNANDEZ
GENERAL MANAGER
0.01
Internal use: Of. of Parts S.V.S.
FORM”1
DISTRIBUTION OF DIVIDENDS
Original information: Yes (yes/no) 0.02 Submitted date: 03/05/2022 (DD MM AA)
Identification of the company and the movement
1.01 R.U.T.:83.017.600-4 1.02 Ship Shipped
form. ORIGINAL: 03-05-2022 (DD MM AA)
1.03 Company name: NIBSA S.A.
1.04 N* Reg. of Values: 625 1.05 Series affects: Single
1.06 Stock exchange code: NIBSA 1.07 Indiv. mov.: 18
Agreement and amount of dividend
2.01 Date of agreement: 29/04/2022 (DD MM AA)
2.02 Agreement taken: 1 (1: General Board of acc.; 2: Extraordinary meeting of
Acc.; 3: Directory session).
2.03 Dividend amount: $145,080,000 2.04
Currency Type : $
Shares and shareholders with rights
3.01 Number of shares:930,000 3.02 Deadline: 13/05/2022 (DD MM AA)
Nature of the dividend
4.01 Dividend rate: 3 (1: Provisional; 2: Minimum mandatory def.; 3: Final
additional or eventual).
4.02 Year-end: 31/12/2021 (DD MM AA)
4.03 Method of payment: 1 (1: In money; 2: Optional in money or shares of
the broadcast itself; 3: Optional in money or
shares of another company; 4: Another modality.
INNER
5. Payment of the dividend in cash (either in cash or optionally in cash or shares).
5.01 Payment in cash: 156 /acc. 5.02 Type of currency: $
5.03 Payment date : 19/05/2022 (DD MM AA)
6. Distribution of the optional dividend in shares
6.01 Option start date: (DD MM YYYYY)
6.02 Option expiration date: (DD MM YYYYY)
6.03 Title delivery date: (DD MM YYYYY)
6.04 Series to choose: (only if the option is on shares of one’s own
broadcast)
6.05 Accs. post-mov.: (only if the option is on shares of one’s own
broadcast)
6.06 R.U.T. soc.issuer: (only if the option is on shares of which the
company is the owner)
6.07 Stock Exchange Code:
6.08 Shares factor: shares to be received for a share w/right
6.09 Share price: acc.
6.10 Currency Type : $
Remarks
The dividend will be charged to the profits of the year 2021 for the amount of $ 145,080,000.-
This dividend consists of a mandatory minimum dividend amounting to the sum of
$68,794,157.-, and an additional dividend amounting to the sum of $76,285,843.-.
As for the mandatory minimum dividend, the notice in the press will be published in the newspaper La Nación,
of Santiago, on May 10, 2022.
As for the additional dividend, it will be paid to shareholders in cash through the dividend
definitive N* 19, as of Tuesday, June 28, 2022, at the offices of the company located
in Calle Juan Griego N* 4429, San Joaquín, from 9:00 a.m. to 17:00 hrs.
The notice communicating this dividend payment will be published in the newspaper La Nación, of Santiago, on the day
June 19, 2022.
Statement: “The information contained in this form is the faithful expression of truth,
so I assume the corresponding legal responsibility.”
Digitally signed
ANDREA by ANDREA ULLOA
ULLOA HERNANDEZ
Date: 2022.05.03
HERNANDEZ 1335:29-04’00’
Andrea Ulloa Hernandez
General Manager
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=a4ccf25a528e9009bedfd6ae1b015813VFdwQmVVMXFRVEZOUkVVelRXcFJNVTVuUFQwPQ==&secuencia=-1&t=1682376108
