SK SIGDO KOPPERS S.A.
ESSENTIAL FACT
SIGDO KOPPERS S.A.
Registration No. 915, Securities Registry
Santiago, August 30, 2022
GG-SK-031/22
Mrs.
Solange Berstein Jáuregui
Chairman of the Financial Market Commission
Financial Market Commission
Av. Libertador Bernardo O’Higgins 1449, Santiago
Present
Ref: Communicates ESSENTIAL FACT – PROVISIONAL DIVIDEND DISTRIBUTION
From our consideration:
We hereby correct the Essential Fact sent today where the agreement of the
Directory to pay a provisional dividend of US$21,752,970. In the Essential Fact referred to
erroneously reported that this figure was equivalent to US$0.0202091 per share, and should have read
US$0.0202910 per share.
We also attach corrected Form N°1, of Circular N°660 of the Commission for the
Financial market.
Yours sincerely,
Gonzalo Cavada Charles
Finance Manager
> Málaga 120, Las Condes
Santiago, Chile
» (56 2) 2837 1100
Postal Code: 7550133
> www.sigdokoppers.cl
CMF
FINANCIAL MARKET COMMISSION
N.E.C. CIRC. | OF. CIRC. | OTHER DATE SA FM BI CR OR PAGE
660 10.22.86 xxX 91.00
Internal use; Of. of Parts C.M.F.
FORM N°1
DIVIDEND DISTRIBUTION:
0.01 Original information: YES (symbol) 002 Shipping date 30.08.2022 (DD MM AA)
i. Identification of society and movement
1.01 RUT 99.598.300-1 1.02 Date of submission
form. Original 30.08.2022 (DDMMYA)
1.03 Name of the company SIGDO KOPPERS S.A.
1.04 Reg. No. of Values 915 1.05 Series affects UNICA
1.06 Stock Exchange Code sk 1.07 – Ind. of the mov. D69/2022
Agreement and amount of dividend
2.01 Date of agreement 29.08.2022 (DD MM AA)
2.02 Taking of the agreement 3 (1: General Board ordin. of ace.;
2: Extráord. of acc.; 3: Board session)
2.03 Dividend amount US$21,752,970 2.04 Currency type: US$
Shares and shareholders with rights
3.01 Number of shares 1.072.050.167 3.02 Deadline 13.09.2022
(DD-MM YYY)
Nature of the dividend
4.01 – Dividend rate 1 (1: Provisional; 2: Def. minimal
obligat.; 3: Definitive additional or eventual).
4.02 Year-end 31.12.2022 (DD MM AA)
CMF
FINANCIAL MARKET COMMISSION
N.E.C. CIRC. | OF. CIRC. | OTHER DATE SA FM BI CR OR PAGE
660 10.22.86 xxX 017.00
4.03 Method of payment: 1 (1: In money; 2: Optional in money or
shares of the issue itself; 3: Optional
in money or shares of another company; 4:
Another modality).
5. Payment of the dividend in cash (either in cash or optionally in cash or shares).
5.01 Payment in money US$0.020291/acc. 5.02 Currency Type US$
5.03 Payment date 21.09.2022 (DD MM AA)
6. Distribution of the optional dividend in shares
6.01 Option Start Date (DD MM AA)
6.02 Option End Date (DD MM YYY)
6.03 Title delivery date (DD MM AA)
6.04 Series to opt for (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 RUT soc. station (only if the option is on
shares of which the company is the holder)
6.07 Stock Exchange Code
6.08 Factor shares shares receivable for a
Action v LAW
6.09 Share price /acc.
6.10 Currency type $
7. Remarks
7.1.- At the ordinary meeting of the board of directors of Sigdo Koppers S.A. held on August 29, 2022,
agreed to pay interim dividend No. 69 of US$0.020291 per share charged to
Earnings for 2022.
7.2.- The accounting record of the dividend indicated in the previous paragraph will be made in dollars
U.S. against the estate account Profits accumulated using for conversion the
Observed exchange rate of September 13, 2022.
7.3- Statement: “The information contained in this form is the faithful expression of truth, for example.
which I assume the corresponding legal responsibility.”
Gonzalo Cavada Charles
Finance Manager
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=b91cc952a0d8c373fdaa9ee8b8f23afcVFdwQmVVMXFRVFJOUkUxNlQxUk5NazFCUFQwPQ==&secuencia=-1&t=1682376108
