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NUEVA ATACAMA S.A.
REGISTRATION REGISTRY OF SECURITIES 1186
ESSENTIAL FACT
Santiago, April 26, 2023
ATA/076-23
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
For your consideration,
With this date, the Ordinary General Meeting of Shareholders of the company was held,
in which, and among other matters, it was agreed to distribute dividends for 50% of the
Company’s earnings as of December 31, 2023, for a total amount ascending
to $1,021,227,622 to be paid at the rate of $75.0803 per share. These
Final dividends will be paid to the shareholders, in cash, on account
of April 30, 2023 at the Company’s offices located in Isidora
Goyenechea 3600, 4% floor, Las Condes commune, Santiago.
This communication is made pursuant to art. 90 paragraph 20 and art. 10
of Law 18.045 and Art. 63 of Law 18.046 and by delegation of the Board of Directors, by
be an essential fact of the Society.
Yours faithfully,
Salvador Villarino Krumm
General Manager
Nueva Atacama S.A.
SVK/JRL/GNS/cgo
FORM 1
DIVIDEND DISTRIBUTION
0.01 Information _ Sl (yes/no) 0.02 Date of shipment 260423 (DD MM AA)
1. Identification of the Society and the movement
1.01 R.U.T._76.850.128-9 1.02 Ship Shipped
form. ORIGINAL: 260423 (DD MM AA)
Name of the Company NUEVA ATACAMA S.A.
1.04 N” Reg. Of Values 1186 1.05 Series affects:
1.06 N* Stock code 1.07 Indiv.del mov
2. Agreement and Dividend Amount
2.01 Date of Agreement 260423 (DD MM AA)
(1: General Board ord. Of acc; 2: Extraordinary joint. Of
2.02 Agree 1 acc, 3: Board session).
2.03 Amount of Dividendo_$1,021,227,622 2.04 Currency Type: _$ CHILEAN PESOS
3. Shares and shareholders with rights
3.01 Number of shares _ 13,601,800 3.02. Date límite_ 300423 (DD MM YYY)
4. Nature of the Dividend
(1: Provisional; 2: Def. minimum obligat; 3: Definitive
4.01 Additional or Eventual Dividend Rate)
4.02 Year-end 311222 (DD MM AA)
(1: In money; 2: Optional in money or shares of
4.03 Payment Method 1 the issue itself; 3: Optional in money or
shares of another company; 4: Other).
5. Payment of the Dividend in Money (either in cash or optional in money or shares)
5.01 Payment in Money _$75,0803 lacc. 5.02 Currency type $ CHILEAN PESOS
5.03 Payment Date _300423 (DD MM YYY)
6. Distribution of the Optional Dividend in shares
6.01
6.02
6.03
6.04
6.05
6.06
6.07
6.08
6.09
6.10
Start Date Option (DD MM AA)
End Date Option (DD MM AA)
Title Delivery Date (DD MM AA)
Series to Opt (Only if the option is on shares of one’s own
X<---> broadcast)
Aces. Post-mov (Only if the option is on shares of one’s own
7 broadcast)
(Only if the option is on shares of which
the company is the owner)
R.U.T. soc. station
Stock market code
Shares factor: Shares to be received for one share w/right
Price of the lacc share.
Currency type $
7. Remarks
Statement: “The information contained in this form is a faithful expression of truth, so
I take responsibility Il
Salyador Villarino Krumm
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=a5a5e15da04d1ee6c7bcfbaf47199f0aVFdwQmVVMTZRVEJOUkVVMFRVUlZkMDEzUFQwPQ==&secuencia=-1&t=1684470982
