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PUCOBRE
ESSENTIAL FACT
Sociedad Punta del Cobre S.A.
(Registration of Securities Registry No. 0362)
Santiago, March 14, 2023
Acc.- 006/2023
Mrs.
Solange Berstein Jáuregui
President of the CMF
Av. Libertador Bernardo O’Higgins 1449
Santiago.
From our consideration:
Pursuant to the provisions of the Commission’s General Rules No. 30 for the
Financial Market, in Articles 92 and 10 of Law No. 18,045 on the Securities Market, and
being duly empowered to do so, I communicate as an Essential Fact, that in session
dated March 13, 2023, the Board of Directors of Sociedad Punta del Cobre S.A. (hereinafter
“Pucobre” or the “Company”) agreed as follows:
I. ORDINARY SHAREHOLDERS’ MEETING
Convene an Ordinary Shareholders’ Meeting to be held on April 11, 2023, at 9:30 a.m.
hours, at the headquarters of the Society, located at Calle Rancagua N° 200, Copiapó, the
which shall have the purpose of submitting to the consideration and approval of the shareholders the
following matters:
i. Examination of the Company’s situation and approval of the balance sheet, annual report, statements
and financial statements corresponding to the financial year 2022 and the respective report
external auditors;
ii. Distribution of profits for 2022, distribution and dividend policy;
iii. Appointment of external auditors;
iv. Designation of private risk classifiers;
v. Give an account of operations with related parties referred to in Title XVI of the
Law 18.046;
vi. Fixing the remuneration of the members of the Board of Directors;
vii. Fixing the remuneration for the members of the Directors’ Committee and fixing the
operating expenditure budget for that Committee;
viii. Activities and expenses of the Directors’ Committee during the financial year 2022 and report of
annual management;
Ix. Investment and financing policy;
x. Journals in which the publications of the Society must be made; and
xi. Other matters of social interest that are within the competence of the Ordinary Meeting of
Shareholders.
Av. El Bosque Sur 130 — piso-14 — Las Condes, Santiago Phone: (56) 22666 9865
www.pucobre.cl
II. DIVIDENDS
To propose to the Board the distribution of a definitive dividend for the total amount of US$ 35,139,030
which corresponds to 50% of the profits of the year 2022.
Consequently, it was agreed to propose to the Board the payment in Chilean pesos, of a dividend
final No. 54 equivalent to US$0.28186 per share.
If approved, the amount of the dividend, the date of payment, the place of payment and the exchange rate
shall be determined by the Board.
In accordance with the provisions of Article 76 of Law 18,046, I inform you that the States
Financial of the Company and the corresponding report of the external audit firm is
are published on the Company’s website (www.pucobre.cl), and can be accessed
directly to that information in the “Investors/Financial Statements” section.
The holders of shares who are entitled to participate in the aforementioned Meeting shall have the right to participate in the above-mentioned Meeting.
are registered in the Register of Shareholders at midnight on the previous fifth business day
as of the date of the Shareholders’ Meeting. In accordance with the provisions of the Companies Regulations
Anonymous, the qualification of powers, if applicable, will be made on the same day of the Meeting of
Shareholder, at the time of its inception.
Sincerely yours,
Sebastian R. Rios
General Manager
Sociedad Punta del Cobre S.A.
C.O.,
Santiago Stock Exchange
Electronic Stock Exchange of Chile
Archive
Av. El Bosque Sur 130 — piso-14 — Las Condes, Santiago Phone: (56) 22666 9865
www.pucobre.cl
Link to the file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=f2c3d149fd93eaff5c8d943cdc183ba1VFdwQmVVMTZRWHBOUkVWM1RucEJNRTVSUFQwPQ==&secuencia=-1&t=1682376108
