SK SIGDO KOPPERS S.A.
ESSENTIAL FACT
SIGDO KOPPERS S.A.
Registration No. 915, Securities Registry
Santiago, November 29, 2022
GG-SK-038-22
Mrs.
Solange Berstein Jáuregui
President of the Commission for the Financial Market
Financial Market Commission
Av. Libertador Bernardo O’Higgins 1449, Santiago
Present
Ref: Communicates ESSENTIAL FACT – PROVISIONAL DIVIDEND DISTRIBUTION
From our consideration:
We hereby inform you that at the Ordinary Meeting of the Board of Directors, held on November 28, 2022, it was unanimously agreed to pay a provisional dividend of US$12,000,132, equivalent to US$0.01120 per share, charged to the profits of the year 2022, in its equivalent in pesos, according to the dollar exchange rate observed on December 14, 2022.
The payment of this dividend will be made as of December 20, 2022, at the offices of SerCor S.A., the management company of the Shareholders’ Registry of Sigdo Koppers S.A., located at Avenida El Golf 140 Piso 1, Las Condes, Santiago, whose usual hours of operation are from Monday to Friday from 9:00 a.m. to 5:00 p.m., with nominative check payable to the shareholder. Shareholders who so request, or have requested it, will have their checks mailed or the dividend will be deposited in their personal checking account. The shareholders who are registered in the respective Registry will be entitled to the aforementioned dividend on December 14, 2022.
The notice referred to in Art. Article 104 of the Regulations on Corporations will be published in the Diario Financiero in its edition of December 2, 2022.
In due course, the Company will inform the shareholders of the tax classification of this provisional dividend.
Attached we send you Form No. 1, Distribution of Dividends, of Circular No. 660 of the Commission for the Financial Market, which contains a detail of the background related to this distribution of provisional dividend.
Yours sincerely,
O Málaga 120, Las Condes
Santiago, Chile
O (56 2) 2837 1100
o Postal code: 7550133
Or www.sigdokoppers.cl
CMF
FINANCIAL MARKET COMMISSION
N.E.C. CIRC. | OF. CIRC. | OTHER DATE SA FM BI CR OR PAGE
660 22.10.86 xx 01.00
Internal use: Of. of Parts C.M.F.
FORM NO. 1
DISTRIBUTION OF DIVIDENDS
0.01 Original information: YES (yes/no) 002 Shipping date 28.11.2022 (DD MM AA)
1. Identification of the company and the movement
1.01 RUT 99.598.300-1 1.02 Date of shipment form. Original 28.11.2022 (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. D70/2022
Agreement and amount of dividend
2.01 Date of agreement 28.11.2022 (DD MM AA)
2.02 Decision 3 (1: General Board of Directors of Acc.; 2: Extraordinary Board of Directors of Acc.; 3: Board Meeting)
2.03 Dividend amount US$12,000,132 2.04 Currency Type: US$
Shares and shareholders with rights
3.01 Number of shares 1.071.440.367 3.02 Deadline 14.12.2022 (DD MM AA)
Nature of the dividend
4.01 Dividend rate 1 (1: Provisional; 2: Minimum mandatory def.; 3: Additional or eventual definitive).
4.02 Year-end 31.12.2022 (DD MM AA)
5. 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: Other modality).
Payment of the dividend in money (either in cash or optional in money or shares)
5.01 Payment in money US$0.01120/acc. 5.02 Currency Type US$
5.03 Payment date 20.12.2022 (DD MM AA)
6. Distribution of the optional dividend in shares
6.01 Start Date Option ______ (DD MM YY)
6.02 Option End Date (DD MM YYY)
6.03 Title delivery date (DD MM AA)
6.04 Series to opt O (only if the option is on shares of the issue itself)
6.05 Accs. post.mov. Or (only if the option is on shares of the issue itself)
6.06 RUT soc. issuer (only if the option is on shares owned by the company)
6.07 Stock Exchange Code
6.08 Factor shares ______ shares to be received for one share w/right
6.09 Share price /ace.
6.10 Currency type $
7. Remarks
7.1.- At the ordinary meeting of the board of directors of Sigdo Koppers S.A. held on November 28, 2022, it was agreed to pay the provisional dividend No. 70 of US$0.01120 per share charged to the profits of the year 2022.
7.2.- The accounting record of the dividend indicated in the previous paragraph will be made in US dollars against the equity account accumulated profits using for its conversion the exchange rate observed on December 14, 2022.
7.3- Statement: “The information contained in this form is the faithful expression of the truth, for which I assume the corresponding legal responsibility.”
Sincerely yours,
Juan Pablo Aboitiz Dominguez
General Manager
Link to the file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=8c7578a636657b95093c2eb7874fa524VFdwQmVVMXFSWGhOUkZFeFRsUkJOVTFuUFQwPQ==&secuencia=-1&t=1682376108
