ESSENTIAL FACT
PAZ CORP S.A.
Santiago, April 20, 2022
Gentlemen
Financial Market Commission
Av. Liberator Bernardo O”Higgins N*1449
Present
Ref.: Paz Corp S.A.
Securities Registry N*944
From our consideration:
In compliance with the provisions of article 9 and second paragraph of article 10
of Law No. 18,045 on the Securities Market and the provisions of the Character Standard
General N? 30 of the Superintendency of Securities and Insurance, today Commission for the Market
Financial, duly authorized and on behalf of Paz Corp S.A. (the “Company”),
I have come to inform you that at the ordinary meeting of shareholders of the Company
held today, it was approved:
l The report of the external audit company, the memory, balance sheet and statements
financial institutions for the financial year 2021;
li. Distribute as a dividend an amount equivalent to $33 per share. The
prior means the distribution of an equivalent final dividend
approximately 40.5853% of distributable net income for the year
2021, corresponding to $9,351,183,699. The dividend will be paid to
Disposition of shareholders as of May 20, 2022 and, in
Consequently, shareholders who are registered will be entitled to it.
in the register of shareholders of the Company at midnight on the 14th of
May of this year.
Shareholders who wish to benefit from the payment of the substitute tax of
final taxes established in transitory article 25 of Law N*21.210
charged to the dividend to be distributed, may instruct the Company to
to the form available at the following link:
https: //www.paz.cl/GobiernoCorporativotjunta-accionista;
lii. The appointment of Ernst € Young as an external audit firm for the
2022 financial year;
iv.
vi.
vii.
Designate the legal publication journal of Cooperativa.cl to perform
notices of summons to meetings and others that the Society must make of
compliance with the law;
The annual remuneration of the directors of the Company, which will be effective
until the next ordinary shareholders’ meeting;
The remuneration of the members of the various committees of the Society, the
budget of expenses for the operation of the Directors’ Committee and its
advisors for the financial year 2022/2023; and
The election as directors of the Society of Ricardo Paz Daniels, Enrique
Bone Soto, Ariel Magendzo Weinberger, Francisco León Délano, Andrés Paz
Daniels, Karen Ergas Segal and Jennifer Soto Urra, the latter two in quality
of independents.
Yours faithfully,
Dc.:
PA7/ CORP S.A.
Santiago Stock Exchange
Electronic Stock Exchange of Chile
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=6c9d8103dddf852ba7ee2b47988696a0VFdwQmVVMXFRVEJOUkVVeFRYcEZORTFCUFQwPQ==&secuencia=-1&t=1682376108
