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PARENT COMPANY SAAM S.A.
ESSENTIAL FACT
Sociedad Matriz SAAM S.A.
Registration Registry of Securities N* 1.091
Santiago, April 6, 2023
Mr.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Present
Ref.: Resolutions adopted at the Ordinary Shareholders’ Meeting and Dividend N*11.
From our consideration:
In compliance with the provisions of articles 9 and 10 second paragraph of Law N? 18,045 Market
of Securities, in the General Standard N*30 and in the Circular N*660 of the Commission for the
Financial Market, being duly empowered to this effect, I inform as an Essential Fact
with respect to Sociedad Matriz SAAM S.A. (the “Company”), the following:
1. Resolutions of the Ordinary Shareholders’ Meeting.
On this same date, the Tenth Ordinary Shareholders’ Meeting of the Company was held, being
The main agreements adopted, the following:
(1) The Annual Report, the Company’s Consolidated Financial Statements, and the Report of the
External Auditors, corresponding to the year ended December 31, 2022.
(ii) The distribution of a final dividend amounting to 100% of net income was approved
of the exercise, as detailed in paragraph 2. following.
(iii) It was agreed to maintain the remuneration of the Board of Directors and the Directors’ Committee, and to maintain the
expenditure budget of the Committee.
(iv) It was agreed to appoint the firm as an external audit firm for the year 2023,
PricewaterhouseCoopers Consultores Auditores SpA. It was also agreed to designate the companies
Feller-Rate Risk Classifier Limited, and Risk Classifier Humphreys Limited, such as
the Company’s risk rating agencies for 2022.
(v) It was approved to continue making the summons to Shareholders’ Meetings and other publications that
requires the Law or the Commission for the Financial Market, in the Diario Financiero de Santiago.
2. Dividend N? 11.
The Ordinary Shareholders’ Meeting of Sociedad Matriz SAAM S.A. agreed to distribute a dividend
final to shareholders for a total amount of US$ 48,176,653.80 (forty-eight million percent)
Avenida Apoquindo 4800, Tower II, 9th floor
Las Condes, Santiago, Chile
Phone: (56-2) 2731 8240
Fax: (56-2) 2731 8250
WwwW.saam.com
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seventy-six thousand six hundred and fifty-three dollars and eighty cents) and corresponding
to 100% of net profits for the year. The dividend (which corresponds to US$ 0.004948 per
action) will be paid as of May 4, 2023, according to its equivalent pesos on the fifth business day
preceding that date.
Shareholders who are registered in the Register of
Shareholders at midnight on the fifth business day prior to the date set 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, to which Circular N* 660 referred.
Yours sincerely, V
aldés Raczynski
General Manager
Parent company SAAMS.A.
C.C. Santiago Stock Exchange
Electronic Stock Exchange of Chile
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=efa680b640233a829686e4fc05e370a7VFdwQmVVMTZRVEJOUkVVd1QxUkpOVTEzUFQwPQ==&secuencia=-1&t=1682376108
