AFP
PlanVi tal
adds ZEGENERALI
Mrs.
Solange Berstein Jaúregui
Chairman
Financial Market Commission
Present
Ant.:
Madam President:
Santiago, November 29, 2022
GG.03125/2022
AFP Extraordinary Shareholders’ Meeting
Planvital S.A., of this same date.
1. Informs agreements adopted,
Distribution of profits and distribution of
Dividends.
2. Submit Form N*1, Circular N*
660.
ESSENTIAL FACT
Registry of Values N* 661.
In accordance with the provisions of General Standard No. 30 of the
Superintendency of Securities and Insurance, today Commission for the Financial Market, reported
to you as an essential fact, that at the Extraordinary Shareholders’ Meeting
Held today, the following agreements were adopted, among others:
LL TWENTY-NINTH EXTRAORDINARY MEETING OF SHAREHOLDERS.
1. Distribute profits and distribute dividends against retained earnings and not
distributed from previous years, to be paid within this same year.
2. Distribute an additional definitive dividend equal to the amount of $5,892 per year.
action.
3. Pay the previous dividend, as of November 30, 2022, taking into account
right to it all shareholders registered in the Register of Shareholders to the
midnight of the fifth business day preceding the date of payment of the aforementioned
dividend, that is, on November 24, 2022.
In addition, in compliance with the provisions of Circular No. 660 of the Superintendence of
Securities and Insurance, today Commission for the Financial Market, attached I send you the
Annex N? 1 of the aforementioned Circular, which contains the background information relating to the distribution
AFP
PlanVi tal
1 ZEGENERALI
of an additional final dividend charged to retained and undistributed earnings of
previous years, to be paid within this same year, approved at the Meeting
Extraordinary Shareholders held today.
Without any other particular, he bids him farewell attentively.
Andrea Battini
General Manager
A.F.P. Planvital S.A.
GMR/smk/mdc
c.c.: Management Archive
Stock Exchanges
Superintendency of Pensions
Adj.: The indicated.
CIRCULAR N* 660
0.01
1.01
1.03
1.04
1.06
2.01
2.02
2.03
3.01
4.01
4.02
4.03
FORM 1
Internal use: Of. of CMF Parties
DISTRIBUTION OF DIVIDENDS
Original information: SI.
Identification of the company and the movement
R.U.T.: 98.001.200-K
0.02 Submitted date: 29/11/2022
1.02 Ship Date
form. Original: 29/11/2022
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: 29/11/2022
Taking of the agreement: _2.
Dividend amount: $12,000,179,669
Shares and shareholders with rights
Number of shares: 2.036.690.512
Nature of the dividend
Dividend type: 3
Year-end: 31/12/21
Payment method: 1
1.05 Series affects: UNICA
1.07 Indiv. mov.: 34
(1: Junta gral. ordin. de acci.; 2: Junta extraord.
Acc session; 3: Directory session).
2.04 Currency Type: $ —
3.02 Deadline: 11/24/22
(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 Cash payment: 5,892/acc. 5.02 Type of currency: $
5.03 Date of payment: 30/11/22
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 additional final dividend will be paid by virtual voucher
which may be withdrawn personally by the shareholder or the person who proves to represent him by means of a power of attorney.
notarial, in any branch of the BCI bank for 90 days from the date of payment indicated
previously. It can also be paid by deposit in a bank account, or sent by certified mail to
Those who have requested it or request it until November 29, 2022, in the Shareholders’ Department
of the company located at Avenida Los Conquistadores 1730, 24th floor, commune of Providencia, Santiago, offices
of DCV Registros S.A.
Journal and date of publication of the notice. The release www.ellibero.cl, on November 11, 2022.
Type of Company: Open Anonymous.
Specific account against which the dividend is charged: Previous Financial Profits.
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 Shareholders’ Meeting amounts to the sum of Ch$12,000,179,669, at a rate of Ch$5,892, per cent.
each subscribed and paid share of the Company, which corresponds to retained and undistributed earnings for financial years
above, to be paid within this same year for what has the character of additional definitive dividend.
The information contained in this form is the faithful expression of truth, for which I assume responsibility.
Corresponding legal law.
mdrea Battini
General Manager
AFP PLANVITAL S.A.
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=2db1acda52dde096feb8e61333fb51caVFdwQmVVMXFSWGhOUkZFeFRYcFZlVTVSUFQwPQ==&secuencia=-1&t=1682376108
