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PARENT COMPANY SAAM S.A.
ESSENTIAL FACT
Sociedad Matriz SAAM S.A.
Registration Registry of Values N? 1.091
Santiago, April 8, 2022
Mr.
Joaquin Cortez Huerta
Chairman
Financial Market Commission
Present
Ref.: Resolutions adopted at the Ordinary Shareholders’ Meeting and Dividend N*10.
From our consideration:
In compliance with the provisions of Articles 9 and 10, second paragraph, of Law No. 18,045
of the Securities Market, in General Standard No. 30 and Circular No. 660 of the
Commission for the Financial Market, being duly empowered for this purpose, I report in
character of Essential Fact with respect to Sociedad Matriz SAAM S.A. (the “Company”), which
next:
1. Resolutions of the Ordinary Shareholders’ Meeting.
On this same date, the Tenth Ordinary Shareholders’ Meeting of the Company was held,
The main agreements adopted are as follows:
(1) The Annual Report, the Company’s Consolidated Financial Statements, and the Report were approved.
of the External Auditors, for the year ended December 31, 2021.
(1i) The distribution of a final dividend amounting to 60% of profit was approved
liquid of the exercise, as detailed in numeral 2. following.
(iii) It was agreed to maintain the remuneration of the Board of Directors and the Directors’ Committee, and
maintain the Committee’s expenditure budget.
(iv) It was agreed to appoint the firm as an external audit firm for the year 2022.
PricewaterhouseCoopers Consultores Auditores SpA. It was also agreed to designate the
companies Feller-Rate Risk Classifier Limited, and Risk Classifier
Humphreys Limitada, as risk rating agencies of the Company for the year 2022.
Avenida Apoquindo 4800, Tower II, 9th floor
Las Condes, Santiago, Chile
Phone: (56-2) 2731 8240
Fax: (56-2) 2731 8250
WWw.saam.com
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(v) It was approved to continue making the summons to Shareholders’ Meetings and other publications
required by the Law or the Commission for the Financial Market, in the Financial Journal of
Santiago.
2. Dividend N? 10.
The Ordinary Shareholders’ Meeting of Sociedad Matriz SAAM S.A. agreed to distribute a
final dividend to shareholders for a total amount of US$ 47,162,438.17 (forty-year)
seven million one hundred and sixty-two thousand four hundred and thirty-eight dollars, with seventeen
cents) and which corresponds to 60% of the net profits of the year. The
Dividend (corresponding to US$ 0.004844 per share) will be paid as of May 5
of 2022, according to its equivalent pesos on the fifth business day preceding that date.
Shareholders who are registered in the
Registration of Shareholders at midnight on the fifth business day prior to the date indicated for
payment.
In addition, I inform you that the notice referred to in Art. 10 of the Regulation on
Sociedades Anónimas will be published in the Diario Financiero de Santiago.
Finally, I would like to inform you that on the same date it was sent to the Commission for the Market.
Financial Form N*1, referred to in Circular N? 660.
Sincerely yours,
Macari s Raczynski
General Manager
Parent company SAAMS.A.
C.C. Santiago Stock Exchange
Electronic Stock Exchange of Chile
Link to the file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=268eb1f406ba70610bc133e1757c7415VFdwQmVVMXFRVEJOUkVWNlQxUkpNRTEzUFQwPQ==&secuencia=-1&t=1682376108
