AFP
PlanVital
A company IS IT GENERALI
Santiago, November 17, 2022
GG.3057/2022
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Present
Mat.: ESSENTIAL FACT
Pension Fund Administrator Planvital
S.A.
Securities Registry N* 661
Ref.: Informs agreement distribution utilities and distribution of
interim dividend and accompanying Form N*1
Commission Circular N*660 for the Market
Financial.
Madam President:
In accordance with the provisions of Circular N* 660, of the Superintendence of Securities and
Insurance, today Commission for the Financial Market, I inform you that the AFP Board of Directors
Planvital S.A. at the Ordinary Board Meeting held today, November 17, 2022,
agreed against the profits of this year, the distribution of a Provisional Dividend
equivalent to $4,462 per share.
The payment of this dividend will be made as of December 14, 2022, to shareholders who
are registered in the Register of Shareholders at midnight on the fifth previous business day
to the date of payment, that is, on December 7, 2022. In connection with the above, it is attached to
submit form N* 1 of Circular N* 660 of that Commission.
Yours faithfully
Andrea Battini
General Manager
A.F.P. Planvital S.A.
GMR/smk/mdc
C.c. : Management Archive.
Stock Exchanges.
Page 1 of 1
CIRCULAR N” 660
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1.03
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1.06
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2.02
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FORM 1
DISTRIBUTION OF DIVIDENDS
Original information: SI.
Identification of the company and the movement
R.U.T.: 98.001.200-K
0.02 Submitted on: 17/11/2022
1.02 Ship Date
form. ORIGINAL: 17/11/2022
Company name: ADMINISTRADORA DE FONDOS DE PENSIONES PLANVITAL S.A.
N? Reg. of Values: 661
Stock exchange code: PLANVITAL
Agreement and amount of dividend
Date of agreement: 17/11/2022
Taking of the agreement: _3.
Dividend amount: $ 9,087,713,065
Shares and shareholders with rights
Number of shares: 2.036.690.512
Nature of the dividend
Dividend type: 1
Year-end: 31/12/22
Payment method: 1
1.05 Series affects: UNICA
1.07 Indiv. mov.: 35
(1: Junta gral. ordin. de acci.; 2: Junta extraord.
Acc session; 3: Directory session).
2.04 Currency Type: $ —
3.02 Deadline: 07/12/22
(1: Provisional; 2: Minimum mandatory def.; 3: De-
additional or eventual finitivity).
(1: In money; 2: Optional in money or shares
of the issue itself; 3: Optional in cash or in kind; 4: Optional in cash or in kind
shares of another company; 4: Other).
CIRCULAR N” 660
5. Payment of the dividend in cash (either in cash or optionally in cash or shares).
5.01 Payment in money: 4,462/acc. 5.02 Type of currency: $
5.03 Date of payment: 14/12/22
6. Distribution of the optional dividend in shares
6.01 Option start date: (DD MM YYYYY)
6.02 Option expiration date: (DD MM YYYYY)
6.03 Title delivery date: (DD MM YYYYY)
6.04 Series to be opted: (only if the option is on shares of the issue itself)
6.05 Post-issue shares: (only if the option is on shares of the issue itself)
6.06 R.U.T. soc. issuer: (only if the option is on shares of which the company is
holder)
6.07 Bag code:
6.08 Shares factor: shares to be received for a share w/right
6.09 Share price:
6.10 Type of Currency. $
7. Remarks
Time and place of dividend payment: The Provisional Dividend will be paid by virtual voucher that may
be withdrawn personally by the shareholder or the person who proves to represent him by means of a power of attorney, in
any branch of the BCI bank for 90 days from the date of payment indicated above. Also
It can be paid by deposit in a bank account, or sent by certified mail to those who have done so.
requested or requested until December 13, 2022, in the Shareholders’ Department of the Company
located at Avenida Los Conquistadores 1730, 24th floor, commune of Providencia, Santiago, DCV offices
Registros S.A.
Journal and date of publication of the notice. The release www.ellibero.cl, on November 17, 2022.
Type of Company: Open Anonymous.
Specific account against which the dividend is charged: Financial Profit for the Fiscal Year 2022.
Tax effect and credit in favor of the shareholder: The dividend constitutes tax income for the
Taxpayers of complementary or additional global tax. The respective tax credits will be reported
opportunely, if any.
The dividend agreed by the Board of Directors amounts to the sum of $ 9,087,713,065, at a rate of $ 4,462, for each
subscribed and paid share of the Company, which corresponds to the distributable profits of the current year, for
which has the character of a provisional dividend.
The information contained in this form is the faithful expression of truth, for which I assume responsibility.
Corresponding legal law.
Andrea Battini
General Manager
AFP Planvital S.A.
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=80d56f402647ba128a0b0095916bc59dVFdwQmVVMXFSWGhOUkZGNlQwUkJNMDlCUFQwPQ==&secuencia=-1&t=1682376108
