ESSENTIAL FACT
SONDA S.A.
Registration of Securities Registry No. 950
Santiago, March 17, 2023
Mr. President
Financial Market Commission
Alameda 1449
Present
From our consideration:
In compliance with the provisions of Articles 9 and 10 of Law 18,045, as well as the provisions of Circular No. 660 and General Standard No. 30 of the Financial Market Commission, and duly authorized by the Board of Directors, I inform you of the following as an ESSENTIAL FACT:
In an Ordinary Session held on March 16, 2023, the Board of Directors of the Company has agreed to propose to the Ordinary Shareholders’ Meeting to be held on April 12, the payment of a total final dividend of Ch$17,750,821,220.- charged to the profits of the year ended December 31, 2022.
It is noted that on September 9, 2022, shareholders were paid as a provisional dividend an amount amounting to Ch$7.07321.- per share, charged to the profits of the year accumulated as of June 30, 2022.
Therefore, it will be proposed to the Ordinary Shareholders’ Meeting to distribute a dividend of Ch$11,589,650,899.-, which means an amount of Ch$13.30527.- per share to be paid to shareholders who are registered in the Shareholders’ Registry at midnight of the fifth business day prior to the date established for its settlement, in accordance with Articles 81 of Law 18,046 on Corporations and 10 of its Regulations.
Yours sincerely yours,
Joseph Orlandini Robert
General Manager
SONDA S.A.
c.c.: Santiago Stock Exchange
Electronic Stock Exchange of Chile
Risk Classification Commission
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=191e74749852b316ec869b3da2a56966VFdwQmVVMTZRWHBOUkVWNFRYcEZNVTFSUFQwPQ==&secuencia=-1&t=1682376108
