REBRISA
ROLE N? 96.563.820-2
REGISTRATION. REG. VALUES N*0353
GENERAL MANAGEMENT N*027
SANTIAGO, DECEMBER 22, 2022
Mrs.
Solange Bernstein Jáuregui
Chairman
Financial Market Commission
Alameda N* 1449
SANTIAGO
REF.: RECTIFY ESSENTIAL FACT
From our consideration:
In accordance with the provisions of Article 9 and the provisions of the second paragraph of Article 10,
both of Law 18,045 and in the General Standard No. 30 of the Commission for the Market
Financial, and especially in relation to the Essential Fact uploaded to the system as of today, in the
which was communicated the agreement adopted by the board of directors of Rebrisa S.A. to distribute a 2?
Interim dividend charged to profits for the year 2022, amounting to $1,584,024,802, is
That I come to rectify this communication in the following sense:
1) Due to an involuntary error, Dividend Distribution Forms N*1 were not attached,
one relating to Series A and the other relating to Series B, which contain a breakdown of the
Background relating to the distribution of this new provisional dividend, as provided for by
Circular N? 660 of 1986, issued by the Superintendency of Securities and Insurance,
that in this act both duly completed forms are attached.
2) Likewise, the price of each Series B share is corrected, since the correct price of
Each share in this series is $0.324214, and not $0.32421, as reported.
previously.
In everything else, the Essential Fact that is rectified by this act remains fully valid.
Yours sincerely yours,
s Jofre Barrueco
General Manager
c.c.: General Manager of the Santiago Stock Exchange
General Manager of the Electronic Exchange of Chile
AVDA. LAS CONDES N” 7700, OFICINA 201A, PISO 2, LAS CONDES – SANTIAGO
PHONE: (56-2) 24121401
FORM N91
DISTRIBUTION OF DIVIDENDS
Original Information: Sl
1.- Identification of society and movement:
1.01: ID: 96.563.820-2
1.03 : Company name: Rebrisa S.A.
1.04 : N* Reg. Values: 353
1.06: Cod. Bag:—
2.- Agreement and dividend amount:
2.01 : Date of agreement: 22.12.2022
2.02 : Agreement Taken: 3 – Board Session
2.03 : Dividend amount: $1,203,896,862
3.- Shares and shareholders with right:
3.01: 4.084.606.304
4.- Nature of the dividend:
4.01: Dividend Type : 1 Provisional
4.02: Year-end: 31.12.2022
4.03: Payment Method: 1- in money
5.- Payment of the Dividend in money:
5.01: Payment in money: $0.29474
5.03: Payment Date : 19.01.2023
6.- Distribution of the Optional Dividend in shares:
Omitted as not applicable
7.- Observations:
Declaration:
Submitted on: 22/12/2022
1.02: Submitted on: 22/12/2022
1.05: Series Affects: SERIES A
1.07: Indiv. Of Mov.: Dividend A 12.22
2.04: Currency Type:–
3.02: Deadline: 07.01.2023
5.02: Currency Type: —
The information contained in this form is the faithful expression of truth, so I assume the
Corresponding legal responsibility.
fre Barrueco
Legal Presenter
Rebrisa S.A.
FORM N*1
DISTRIBUTION OF DIVIDENDS
Original Information: Sl Submitted Date: 22/12/2022
1.- Identification of society and movement:
1.01: RUT: 96.563.820-2 1.02: Submitted on: 22/12/2022
1.05 : Company name: Rebrisa S.A.
1.06 : N* Reg. Values: 353 1.05: Series affects: SERIES B
1.06: Cod. Bag: — 1.07: Indiv. Of Mov.: Dividend B 07.22
2.- Agreement and dividend amount:
2.04 : Date of agreement: 22.12.2022
2.05 : Agreement Taken: 3 – Board Session
2.06 : Dividend amount: $380,127,940 2.04: Currency type:–
3.- Shares and shareholders with right:
3.01: 1.172.459.979 3.02: Deadline: 07.01.2023
4.- Nature of the dividend:
4.01: Dividend Type : 1 Provisional
4.02: Year-end: 31.12.2022
4.03: Payment Method: 1- in money
5.- Payment of the Dividend in money:
5.01: Payment in money: $0.324214 5.02: Currency Type: —
5.03: Payment Date : 19.01.2023
6.- Distribution of the Optional Dividend in shares:
Omitted as not applicable
7.- Observations:
Declaration:
The information contained in this form is the faithful expression of truth, so I assume the
Corresponding legal responsibility.
arlos Jpfre Barrueco
Legal Representative
Rebrisa S.A.
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=a04b87e46c3351d3d9dd4bda4f599eefVFdwQmVVMXFSWGxOUkZFMFRucFZlazlCUFQwPQ==&secuencia=-1&t=1682376108
