SANTIAGO:
SANTIAGO STOCK EXCHANGE, STOCK EXCHANGE
Registration in the Securities Registry N* 1149
Santiago, August 29, 2022
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref.: Provisional Dividend Distribution N* 159
Madam President:
By virtue of the provisions of article 9* and second paragraph of article
10%, both of Law N”* 18.045 and the provisions of Circular N” 660 of that Commission
We communicate the following essential fact, with respect to the Company:
1. The Board of Directors of this Exchange agreed at a meeting held on Monday, August 29, 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
$ 21.49.- per share, for a total of $ 1,031,520,000.-
The dividend payment date was set for Friday, September 23, 2022.
4. Form N* 1 “Distribution of Dividends” is attached hereto.
Yours sincerely yours,
SANTIAGO STOCK EXCHANGE
STOCK EXCHANGE
Jose AY to
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: 29/08/2022 (dd/mm/yyyy)
1. IDENTIFICATION OF SOCIETY AND MOVEMENT
1.01 R.U.T. 90.249.000-0 1.02 Ship Date
Original form : 29/08/2022 (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 Stock Exchange Code BOLSASTGO 1.07 Individualization of the Movement : 159
2. AGREEMENT AND DIVIDEND AMOUNT
2.01
2.02
2.03
Date of Agreement
Taking of the Agreement
Dividend Amount
29/08/2022 (dd/mm/yy)
3 (1: Ordinary Shareholders’ Meeting; 2: Extraordinary Shareholders’ Meeting;
3: Board Session)
1.031.520.000 2.04 Currency Type : $
3. SHARES AND ENTITLED SHAREHOLDERS
3.01 Number of Shares 48,000,000 3.02 Deadline : 15/09/2022 (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 21,49.- /acc. 5.02 Currency Type : $
5.03 Payment date 23/09/2022 (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 September 23, 2022, through nominative view voucher. To shareholders who do 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 method of payment, must be communicated until September 15,
2022. Once the aforementioned period of 90 days has expired, the funds will pass into the custody of DCV Registros S.A. until their withdrawal by the shareholders,
by check or nominative view voucher.
Shareholders may be represented by power of attorney signed before a Notary.
For any questions, shareholders may call +562 2393-9003; or write to email atencionaccionistasOMdcv.cl.
Statement: – “The information contained in this form is the faithful expression of truth, for which I assume responsibility
corresponding legal action”.
DD
José Antohio Martílsez Zugarramurdi
ERENTE GENERA!
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=6c1f60a27aac56568961369070cebee1VFdwQmVVMXFRVFJOUkUxNlQwUkJkMDEzUFQwPQ==&secuencia=-1&t=1682376108
