ESSENTIAL FACT
PAZ CORP S.A.
Santiago, April 26, 2023
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
On the same date, the following were approved:
l The report of the external audit company, the memory, balance sheet and statements
financial institutions for the financial year 2022;
li. Distribute as a dividend a sum equivalent to $42 per share. The
above means the distribution of a definitive dividend equivalent to
Approximately 31.2799% of distributable net income for the year
2022, corresponding to $11,901,506,526. The aforementioned dividend will be paid.
at the disposal of shareholders as of May 24, 2023 and, in
Consequently, shareholders who are registered will be entitled to it.
in the register of shareholders of the Company at midnight on the 18th 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 No. 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/Portals/0/Gobierno%20Corporativo/Junta%20of%20acc
ionists/2023/form-payment-ISFUT.pdf
lii. The appointment of Ernst € Young as an external audit firm for the
2023 financial year;
iv. 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;
v. The annual remuneration of the directors of the Company, which will be effective
until the next ordinary shareholders’ meeting; and
vi. 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 2023/2024 financial year.
Yours faithfully,
AI
General Manager
PAZ/CORP S.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=425835b12be086cca128a105a7432eb5VFdwQmVVMTZRVEJOUkVVMFRVUlJNVTEzUFQwPQ==&secuencia=-1&t=1684470982
