Santiago, April 19, 2022
Mrs.
Soledad Berstein Jáuregui
Chairman
Financial Market Commission
Avenida Libertador Bernardo O”Higgins 1449
Santiago
Present
PENTA FINANCIERO S.A.
(Registration in Securities Registry number 1177)
REF.: Reports as an essential fact resolutions of the Ordinary Shareholders’ Meeting.
From our consideration:
In compliance with the provisions of Article 9? and subsection 2? of article 10% both of the
Law 18.045, in relation to the General Norm N* 30 of the Commission for the
Financial Market and duly authorized to do so, we hereby inform you,
As an essential fact with respect to the company, that at the ordinary shareholders’ meeting held on
On April 18, 2022, the following were agreed, among other matters:
(i) Approve the Annual Report and Balance Sheet, Financial Statements and Report of the
External Auditors for the year 1? January
of 2021 and December 31, 2021.
(ii) To approve the distribution of a final dividend amounting to $9.834002414 per year.
share, which totals $ 2,774,296,029 to be distributed, which is equivalent to 23.2% of the
profits that may be distributed according to the Balance Sheet and the Statements
Financial of the company as of December 31, 2021, approved by it
Meeting. This dividend, which is less than 30% of the profits to be distributed, has been
unanimously approved by 100% of the issued and paid shares of the
society. The shareholders of the Company that
found registered in the Register of Shareholders at midnight on the fifth day
working day prior to the date indicated for payment, which was fixed from the same date
of the meeting that took place.
(iii) Approve the Company’s dividend policy, subject to the legal provisions
in force, in order to distribute annually at least 30% of net profit
Distributable.
00000 PENTA FINANCIERO S.A.
00000 Ay. El Bosque Norte 0440, 12th Floor
00000 LasCondes – Santiago – Chile
E.C.000 Phone: (56) 2 2750 5700
00000 www.pentafinanciero.cl
(iv) Designate as an external audit firm for the current fiscal year 2022,
KPMG Auditores Consultores SpA.
(v) Designate the Electronic Journal www.ellibero.cl, as the newspaper in which
publish notices of summons to Shareholders’ Meetings;
Yours sincerely yours,
Rodrigo Sprohnle Leppe
General
Penta Financiero
00000 PENTA FINANCIERO S.A.
00000 Av. El Bosque Norte 0440, 12th Floor
00000 LasCondes – Santiago – Chile
and… 00 Phone: (56) 2 2750 5700
00000 www.pentafinanciero.cl
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=36d9222852761f11123ccbad238b3936VFdwQmVVMXFRVEJOUkVVd1QxUmpNVTVSUFQwPQ==&secuencia=-1&t=1682376108
