xx Nuevosur
ESSENTIAL FACT
NUEVOSUR S.A.
Registration Registry of Securities N*752
Talca, April 26, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Av. Libertador Bernardo O’Higgins N* 1449, 1% floor
SANTIAGO
Dear Sir or Madam:
By means of the present, and being duly authorized, I inform you that in Ordinary Meeting of
Shareholders of Nuevosur S.A., hereinafter “NUEVOSUR”, held on this same date, discussed the
matters specific to this class of meetings and in particular the following agreements were adopted:
1. The Annual Report, Annual Financial Statements and reports of the External Auditors were approved
for the year ended December 31, 2022;
2. Of the profits for the year 2022 that amounted to Ch$18,082,512,972.-, it was agreed to distribute a
Additional Final Dividend of $13,000,000.-
This additional dividend is in addition to the provisional dividend distributed last December charged to
the profits of the year 2022 for a total of $ 3,025,000,000.-, allocating the remaining sum of
$2,057,512,972.- subject to future dividends.
The payment of the dividend will be made as of May 25, 2023, 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
2023 financial year;
3. The remuneration of the Board of Directors for the year 2023 was approved;
4. For the year 2023, Deloitte Auditores y Consultores Limitada was appointed as an auditing firm
xx Nuevosur
external and as Risk Classifiers to Feller – Risk Classifier Rate and ICR Risk Classifier
Risk;
5. Reported on the related operations, carried out during the year 2022, and
6. The newspaper El Mostrador was designated for publications of a corporate nature.
Full copy of the minutes with the details of the resolutions taken at the Meeting will be sent in a timely manner
via SEIL to the Commission over which you preside.
Yours faithfully,
JuanfPablo González Tfbar
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=e07a7fca0a737ac585143ba6bb20c4c9VFdwQmVVMTZRVEJOUkVVMFRVUlZNMDVuUFQwPQ==&secuencia=-1&t=1684470982
