Í
Epa
LA QUIÑENCO S.A.
ESSENTIAL FACT
QUIÑENCO S.A.
Santiago, April 6, 2023
Mrs. Solange Berstein Jáuregui
President
Financial Market Commission
Av. Libertador Bernardo O’Higgins 1449
Santiago
Chile
Dear Sir or Madam,
In accordance with the provisions of Articles 9 and second paragraph of Article 10 of Law No.
18.045, of the Securities Market, by General Standard No. 30 and Circular No. 660 of the
Commission for the Financial Market, being duly empowered to do so, comply with me
to report, as an essential fact, that at the Board meeting held on April 6,
2023, it was agreed to propose to the next Ordinary Shareholders’ Meeting to be held on April 28,
2023, the distribution of a mandatory minimum dividend amounting to $1,060,596,527,226, equivalent
to 30% of the Profit attributable to the owners of the controlling company for the year 2022.
This dividend corresponds to the sum of $637,853.20 (Six hundred and thirty-seven point eighty-five).
one thousand three hundred and twenty pesos) per share, which shall be proposed to be paid as of May 26,
2023, to Shareholders registered in the respective registry at midnight on the previous fifth business day
on that date, that is, on May 20, 2023.
Yours sincerely yours,
Francisco Perez Mackenna
General Manager
Quiñenco S.A.
06; Santiago Stock Exchange
Bolsa Electrónica de Chile, Chilean Stock Exchange
Risk Classification Commission
Banco Bice Bondholders Department
Archive
Enrique Foster Sur 20 – 14th Floor
Las Condes – Santiago – Chile
Phone: (56) 22750 7100
Fax: (56) 24750 7101
www.quinenco.cl
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=2b4b9609dc96c0943e6d2da0ae76b5adVFdwQmVVMTZRVEJOUkVVd1QwUk5NMDlCUFQwPQ==&secuencia=-1&t=1682376108
