PROGRESS
Growing Together
Servicios Financieros Progreso S.A.
Registration of Values N? 014.
Ref: ESSENTIAL FACT
Santiago, April 28, 2022.-
Gentlemen
Financial Market Commission.
Present.
From our consideration:
In compliance with the provisions of article 9* and the second paragraph of article
10* of Law 18.045, Securities Market Law, and in Section Il of the Securities Market Law.
General Character N* 30 of your Commission, I hereby inform you, in
quality of Essential Fact, which in the Ordinary Meeting of Shareholders of Services
Financieros Progreso S.A. (hereinafter the “Company”) held on April 28
of 2022, the following subjects were approved, among others:
The Annual Report, the Report of the External Auditors, Statements of Financial Position
and other Financial Statements of the Company as of December 31, 2021.
The payment of a final dividend amounting to $ 1,575,387,991, of which, the sum
of $945,232,795 is paid as a minimum mandatory dividend, at a rate of $0.00183
per share; and the sum of $630,155,196 is paid as an additional dividend, at the rate of
of $0.00122 per share. The payment will be made from the liquid profits of the
Fiscal year 2021, as of May 10 of the current year, only to
shareholders registered in the Register of Shareholders at midnight on the fifth day
business prior to the date indicated for payment.
The dividend distribution policy was agreed.
The determination of the amount of directors’ remuneration.
The appointment of PricewaterhouseCoopers Consultores SpA as the company
External auditor for the financial year 2022.
The designation of the electronic newspaper El Mostrador.cl to publish the notices of the
society.
Related party transactions were reported.
contactenosOprogreso.cl + +562 2440 2300 + progreso.cl
PROGRESS
Growing Together
This information is without prejudice to sending you, in due course, a copy of the minutes
of the Ordinary Shareholders’ Meeting.
Duly authorized to sign this communication the General Manager of the
Society.
Yours sincerely yours,
Christian Signed
. By
digital
Javier Cristián Javier
Alva rez Alvarez Inostroza
Date: 2022.04.28
Inostroza 17:01:51 -0400′
Cristian Alvarez Inostroza
General Manager
cc. Santiago Stock Exchange
cc. Electronic Stock Exchange of Chile
cc. Risk Classification Commission
cc. Corfo
contactenosOprogreso.cl + +562 2440 2300 + progreso.cl
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=547e775fa0f046c6b98410b80853181cVFdwQmVVMXFRVEJOUkVVeVRsUlZNMDUzUFQwPQ==&secuencia=-1&t=1682376108
