Bl Nuevosur
ESSENTIAL FACT
NUEVOSUR S.A.
Registration Registry of Securities N*752
Talca, April 22, 2022
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Av. Libertador Bernardo O’Higgins N* 1449, 1% floor
SANTIAGO
Dear Sir or Madam:
I hereby inform you that at the Ordinary Shareholders’ Meeting of
Nuevosur S.A., hereinafter “NUEVOSUR”, held yesterday, April 21, 2022, the matters were discussed
In particular, the following resolutions were adopted:
1. The Annual Report, Annual Financial Statements and reports of the External Auditors were approved.
corresponding to the year ended December 31, 2021;
2. Of the profits of the year 2021 that amounted to $ 15,733,767,572.-, it was agreed to distribute a
Additional final dividend of $ 3,000,000,000,=.
This additional dividend is in addition to the provisional dividend distributed last December charged to
The profits of the year 2021 for a total of $ 9,318,340,826,=, with the remaining sum being allocated
of $ 3,415,426,746,= subject to future dividends.
The payment of the dividend will be made as of May 19, 2022, to the shareholders registered in the registry
respectively on the fifth working day prior to the date indicated.
It also noted the dividend policy approved by the Board of Directors for the
2022 financial year;
3. The election of the Board of Directors was held, which shall remain in office for a period of three years,
being elected as Directors the gentlemen:
Bl Nuevosur
1) Ricardo Bachelet Artigues
2) Alberto Cardemil Palacios
3) Gonzalo Reyes Budinich
4) Juan Eduardo Vargas Peyreblanque
5) Alfonso Yañez Fernández
The remuneration of the Board of Directors for the year 2022 was approved;
5. For the financial year 2022, Deloitte Auditores y Consultores Limitada was appointed as an auditing firm
external and as Risk Classifiers to Feller – Risk Classifier Rate and ICR Risk Classifier
Risk;
6. Reported on the related operations, carried out during the year 2021, and
7. The newspaper “El Mostrador” was designated for publications of a corporate nature.
Full copy of the minutes with the details of the agreements taken at the Meeting will be
timely forwarded via SEIL to the Commission over which you preside.
Yours faithfully,
Juan Pablo González Tobar
General Manager
C.C.: Santiago Stock Exchange
Electronic Stock Exchange of Chile
Bondholder Representatives
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=2f1e223035ddcd04e6ad3d50917caec7VFdwQmVVMXFRVEJOUkVVeFRsUnJkMDVSUFQwPQ==&secuencia=-1&t=1682376108
