Santiago April 20, 2022
PVSA/2022
Mr.
Solange Bernstein Jáure
Financial Market Commission
PRESENT
PUERTO VENTANAS S.A.
Open Joint Stock Company
(Securities Registry N* 0392)
REF.: INFORMS ADDITIONAL FINAL DIVIDEND DISTRIBUTION N*102
In accordance with the provisions of Commission Circular No. 660 for the
Financial Market, we hereby inform you that at the Ordinary Meeting of
Shareholders of the Company, held on April 19, 2022, the distribution of
an additional final dividend of US$0.004608 of
America per share, charged to earnings for the year ended December 31,
2021, in its equivalent in pesos of legal tender according to the exchange rate
of the observed dollar of April 22, 2022 that will be paid as of April 28
2022.
It was noted that the amount of dividend indicated above is additional to the amount of
The provisional dividends distributed during the year 2021 by a total
US$0.009525 per share; which added to the additional final dividend gives as
result a dividend of US$0.014133 per share charged to earnings for the year
2021.
The additional final dividend shall be paid by nominative cheques in pesos,
from April 28, 2022, Monday to Friday from 09:00 Hrs., until 17:00
Hrs., in Av. El Golf N* 140, first floor, commune of Las Condes, Santiago. Shareholders
prevented from collecting the aforementioned dividend personally may do so through a
third party to represent them, who must concur with a power of attorney. In addition,
provided that those shareholders who had so requested in writing to the Company,
The dividend will be deposited in the bank or savings current account that they had
indicated, or a voucher will be sent by registered mail to the address indicated in the
request.
Shareholders who are registered in the
Registration of Shareholders five working days in advance of the date from which
the dividend shall be paid; that is, on April 22, 2022.
ISO 9001 CERTIFICATION
The notice in the press by which the shareholders will be informed of the
payment of this provisional dividend will be published in the newspaper El Libero Digital, on 21
April 2022.
Finally we attach the form of the before this distribution in the
terms of Circular N* 660 cited above.
Without further ado, he greets you sincerely.
E SANTIBÁÑEZ
ERENTE GENERAL
Dc. Santiago Stock Exchange, Stock Exchange
Bolsa Electrónica de Chile, Chilean Stock Exchange
ISO 9001 CERTIFICATION
SUPERINTENDENCE OF
SECURITIES AND INSURANCE
CHILE
FORM NO 1
DISTRIBUTION OF DIVIDENDS
INTERNAL USE: OFICINA DE PARTES S.V.S
0.01 Original information Yes (yes/no) 0.02 Shipping Date: 20/ 04 / 2022
1. Identification of the Society and the Movement
1.01 R.U.T : 96.602.640-5 1.02 Date sent Original form : 20/04 / 2022
1.03 Company Name : Puerto Ventanas S.A. 1.05 Series Affects : Unique
1.04 N* Registration of Values : 392 1.07 Individualization of the Movement : 102
1.06 Bag Code : Windows
2. Agreement and Dividend Amount
2.01 Date of Agreement :19/ 04 / 2022
. (t: Ordinary General Meeting of Shareholders , 2: Extraordinary Meeting of
2.02 Takeover: 1 Shareholders , 3: Board Meeting)
2.03 Dividend Amount: 5,542,870.-
2.04 Currency Type : US$ (Dollars)
3. Shares and Entitled Shareholders
3.01 Number of Shares : 1,202.879.835 3.02 Deadline : 22/04/2022
4. Nature of the Dividend
(1: Provisional , 2: Definitive Minimum Mandatory , 3: Final Additional or
4.01 Dividend Rate: 3 Eventual)
4.02 Year-end : 12/31/2021
4.03 Payment Method 4 (1: In Money, 2: Optional in Money or Shares of the Issue itself,
3: Optional in Money or Shares of other Companies, 4: Other Modality)
5. Payment of the Dividend in Money (Either money or optional in money or shares)
5.01 Payment in money : US$0.004608/ Share 5.02 Currency Type : US$ (Dollars)
5.03 Payment Date : 28/04/2022
6. Distribution of Optional Dividend in Shares
6.01 Option Start Date
6.02 Option End Date
6.03 Date of Delivery of Titles
.04 Seri á
8.04 Sere a Oplar Only if the option is on shares of one’s own
6.05 Acc. Post Movement emission
Only if the option is on shares of the
6.06 RUT of the Soc. Issuer owned by the company
6.07 Stock Exchange Code
6.08 Factor Shares Receivable x 1 Acc. with Right
6.09 Share Price z 6.10 Currency Type :$ (Pesos)
7. Remarks
Statement: “The information contained in this form is |.
I assume the corresponding legal responsibility.
Faithful expression of the truth, so
NAME AND SIGNATURE LEGAL REPRESENTATIVE
Jorge Oyarce Santibañez
General Manager
Link to the file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=716d5cef09288e5c7c6de74a58f88a0bVFdwQmVVMXFRVEJOUkVVeFRXcEJlVTlCUFQwPQ==&secuencia=-1&t=1682376108
