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ESSENTIAL FACT
POTASIOS DE CHILE S.A.
Registration Registry of Securities N* 1086
Santiago, April 7, 2022
Mr.
Kevin Cowan Logan
Vice President
Financial Market Commission (CMF)
Present
Ref.: Communicates agreement on dividend distribution.
Mr. Vice-President,
In compliance with the provisions of article 9 and second paragraph of article 10% of
Law No. 18.045 on the Securities Market and Commission Circulars No. 660 and 1062
for the Financial Market, and duly authorized, I inform you of the following, in
essential factual character of Potasios de Chile S.A. (the “Company”):
In a meeting held on April 7, 2022, the Board of Directors of the Company agreed
propose to the next Ordinary Shareholders’ Meeting of the Company to be held on 29
April of the current year, which approves the distribution and payment of final dividends
for the 2021 business year, and in favor of the respective shareholders, 30% of the profit
net of the 2021 business year, which reached the sum of MUS $117,654, net of
taxation.
Considering the provisional dividend paid on January 17, 2022, for a
amount of US$0.00584495 for each Series A share and US$0.00642945 for each Series share
B, there is an amount to be distributed of MUS$21,639, which corresponds to a dividend of
US$0.00926087 per Series A share and US$0.01018696 per Series B share.
This amount, if approved, will be paid in its equivalent in pesos, currency
national, according to the observed dollar exchange rate on the day on which the dividend is
approved by the Ordinary Shareholders’ Meeting, in favour of those shareholders of the Company
that are registered in the respective Registry, on the fifth working day prior to that in
that the same will be paid.
Yours sincerely yours,
JA AND
Catalina Silva Vial
General Manager
Potasios de Chile S.A.
c.c: Santiago Stock Exchange and
Electronic Stock Exchange of Chile
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=b66d34dbd3abee2676ddee17c42a8ecaVFdwQmVVMXFRVEJOUkVWNlRtcHJNazVCUFQwPQ==&secuencia=-1&t=1682376108