Hechos Esenciales Emisores Chilenos Un proyecto no oficial. Para información oficial dirigirse a la CMF https://cmfchile.cl

SANTIAGO STOCK EXCHANGE, STOCK EXCHANGE 2022-05-30 T-18:05

S

SANTIAGO:

SANTIAGO STOCK EXCHANGE, STOCK EXCHANGE
Registration in the Securities Registry N* 1149

Santiago, May 30, 2022

Mrs.

Solange Berstein Jáuregui
President

Financial Market Commission
Present

Ref.: Provisional Dividend Distribution N* 158

Madam President:

By virtue of the provisions of article 9 “and second paragraph of article 10*,
both of Law No. 18,045 and the provisions of Circular No. 660 of that Commission communicate
the following essential fact, with respect to the Society:

1. The Board of Directors of this Exchange agreed at a meeting held on Monday, May 30, 2022, to
Distribution of a provisional dividend in accordance with paragraph 2* of the Article
79 of Law No. 18,046, on corporations.

2. The dividend will be distributed against the profits of the financial year 2022 and amounts to
$ 25.81.- per share, for a total of $ 1,238,880,000.-

The dividend payment date was set for Friday, June 24, 2022.

4. Form N* 1 “Distribution of Dividends” is attached hereto.

Yours sincerely yours,

SANTIAGO STOCK EXCHANGE
STOCK EXCHANGE

>

Josá A. Martínez Zugarramurdi
General Manager

PRS/
Adj.: The above

COMMISSION FOR
FINANCIAL MARKET

Internal use: C.M.F. Office of Parts

FORM 1
DISTRIBUTION OF DIVIDENDS

0.01 Original information: YES (YES/NO) 0.02 Shipping date: 30/05/2022 (dd/mm/yy)
1. IDENTIFICATION OF SOCIETY AND MOVEMENT

1.01 R.U.T. 90.249.000-0 1.02 Ship Date

Original form : 30/05/2022 (dd/mm/yy)

1.03 Company Name BOLSA DE COMERCIO DE SANTIAGO, BOLSA DE VALORES

1.04 N* Register of Values 1149 1.05 Series Affects : Single

1.06 Bag Code BOLSASTGO 1.07 Individualization of the Movement : 158
2. AGREEMENT AND DIVIDEND AMOUNT

2.01
2.02

2.03

Date of Agreement
Taking of the Agreement

Dividend Amount

30/05/2022 (dd/mm/yy)

3 (1: Ordinary Shareholders’ Meeting; 2: Extraordinary Shareholders’ Meeting;
3: Board Session)
1.238.880.000 2.04 Currency Type : $

3. SHARES AND ENTITLED SHAREHOLDERS
3.01 Number of Shares 48,000,000 3.02 Deadline : 17/06/2022 (dd/mm/yyyy)
4, CHARACTER OF THE DIVIDEND
4.01 Dividend Type 1 (1: Provisional; 2: Definitive minimum mandatory; 3: Definitive additional or
eventual)
4.02 Year-end 31/12/2022 (dd/mm/yy)
4.03 Payment Method 1 (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 in cash or optional in money or shares)
5.01 Payment in money 25,81.- /acc. 5.02 Currency Type : $
5.03 Payment date 24/06/2022 (dd/mm/yy)

6. DISTRIBUTION OF THE OPTIONAL DIVIDEND IN SHARES

6.01 Start date option : (dd/mm/yy)

6.02 Option End Date : (dd/mm/yy)

6.03 Title delivery date : (dd/mm/yy)

6.04 Series to be eligible: (only if the option is on shares of the issue itself)

6.05 Accs. Post-mov. : (only if the option is on shares of the issue itself)

6.06 R.U.T. soc.issuer : (only if the option is on shares owned by the company)

6.07 Stock Exchange Code
6.08 Shares factor: shares to be received for one share w/right
6.09 Share price : /acc.

6.10 Type of currency

7. REMARKS

Your payment will be made through the Banco de Crédito e Inversiones, in any of its branches, from Monday to Friday, from 9:00 a.m. to
2:00 p.m., for a period of 90 days from June 24, 2022, through nominative voucher. To shareholders who so request
in writing, they shall be deposited in the bank account of the holder of the shares; and the respective voucher will be sent to them. Any
Request or change by the shareholder regarding the payment method, must be communicated until June 17, 2022. Expired on
said period of 90 days, the funds will pass into the custody of DCV Registros S.A. until their withdrawal by the shareholders, by check or
Vale nominative view.

Shareholders may be represented by power of attorney signed before a Notary.

For any questions, shareholders may call +562 2393-9003; or write to the email atencionaccionistasOdcv.cl.

Statement: – “The information contained in this form is the faithful expression of truth, for which I assume responsibility
corresponding legal action”.

=D

José Ahtonio Martí ugarramurdi
GENERAL MANAGER

Link to the file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=9bf31203b008228736cef0da9f073a0eVFdwQmVVMXFRVEZOUkVsNFRVUm5NRTFCUFQwPQ==&secuencia=-1&t=1682376108

Por Hechos Esenciales
Hechos Esenciales Emisores Chilenos Un proyecto no oficial. Para información oficial dirigirse a la CMF https://cmfchile.cl

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