General Management: El Trovador N° 4253, Piso 2, Las Condes, Santiago
Phone: (2) 28372900
Port: Camino Costero s/n
Phones: (32) 2272800 – Fax: [falta número]
Santiago May 24, 2023
Puerto Ventanas S.A. /2023
Mrs. Solange Bernstein Jáuregui
Financial Market Commission
Present
PUERTO VENTANAS S.A.
Open Joint Stock Company
(Securities Registry No. 0392)
REF.: REPORTS DISTRIBUTION OF PROVISIONAL DIVIDEND N° 107
From our consideration:
In accordance with the provisions of Circular No. 660 of the Commission for the Financial Market, we hereby inform you that, in the Ordinary Board of Directors of Puerto Ventanas S.A., held on May 23, 2023, it was agreed to distribute a provisional dividend of US$0.002043 per share, charged to the profits of the year 2023, in its equivalent pesos, to legal tender, according to the dollar exchange rate observed on June 6, 2023.
The provisional dividend will be paid by nominative checks in pesos, as of June 12, 2023, from Monday to Friday from 09:00 Hrs., until 17:00 Hrs., at Av. El Golf N° 140, first floor, commune of Las Condes, Santiago. Shareholders prevented from receiving the aforementioned dividend personally may do so through a third party that represents them, who must attend with a power of attorney. In addition, it was provided that those shareholders who have requested it 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 certified mail to the address indicated in the application.
Shareholders who are registered in the Shareholders’ Register five working days in advance of the date from which the dividend will be paid will be entitled to this dividend; that is, on June 06, 2023.
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 Líbero Digital, on June 8, 2023.
Finally, we attach the form of the background of this distribution in the terms of Circular No. 660 cited above.
Yours faithfully
Jorge Oyarce Santibáñez
General Manager
Incl.: The indicated
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 Submitted date: 24/05/2023
1. Identification of the Society and the Movement
1.01 R.U.T: 96.602.640-5 1.02 Date sent Original form: 24/05/2023
1.03 Company Name: Puerto Ventanas S.A. 1.05 Series Affected: Unique
1.04 Registration of Values: 392 1.07 Individualization of Movement: 107
1.06 Bag Code: Windows
2. Agreement and Dividend Amount
2.01 Agreement Date: 05/23/2022
(1: Ordinary General Shareholders’ Meeting, 2: Extraordinary Shareholders’ Meeting, 3: Board Meeting)
2.02 Taking of the Agreement: 3
2.03 Dividend Amount: 2,457,484.-
2.04 Currency Type: US$ (Dollars)
3. Shares and Entitled Shareholders
3.01 Number of Shares: 1.202.879.835 3.02 Deadline: 06/06/2023
4. Nature of the Dividend
(1: Provisional, 2: Definitive Minimum Mandatory, 3: Definitive Additional or Eventual)
4.01 Dividend Type: Provisional
4.02 Year-end: 12/31/2023
4.03 Payment Method: 4 (1 In Money, 2: Optional in Money or Shares of the Issue, 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$0.002043/ Share 5.02 Currency Type: US$ (Dollars)
5.03 Payment Date: 12/06/2022
6. Distribution of Optional Dividend in Shares
6.01 Option Start Date
6.02 Option End Date
6.03 Date of Delivery of Titles
6.04 Series to Opt (Only if the option is on shares of the issue itself)
6.05 Acc. Post Movement (Only if the option is on shares of which the company is the holder)
6.06 RUT of the Soc. Station
6.07 Stock Exchange Code
6.08 Factor Shares Receivable x 1 Acc. with Right
6.09 z share price
6.10 Currency Type: $ (Pesos)
7. Remarks
Statement: “The information contained in this form is the expression of truth, for which I assume the corresponding legal responsibility.
NAME AND SIGNATURE LEGAL REPRESENTATIVE
Jorge Oyarce Santibáñez
General Manager
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=97a4561421115411b84e17468d5e43c1VFdwQmVVMTZRVEZOUkVsNVRrUm5NazFCUFQwPQ==&secuencia=-1&t=1684972801
