SK SIGDO KOPPERS S.A.
ESSENTIAL FACT
SIGDO KOPPERS S.A.
Registration No. 915, Securities Registry
Santiago, April 25, 2023
GG-SK-013/23
Mrs. Solange Berstein Jáuregui,
President of the Commission for the Financial Market
Financial Market Commission
Av. Libertador Bernardo O’Higgins 1449, Santiago
Present
Ref: ESSENTIAL FACT – Final Dividend Distribution 2022
From our consideration:
By means of the present, and in accordance with the provisions of art. 9 and in the second paragraph of art. 10 of Law No. 18,045 on the Securities Market, as well as in General Standard No. 30 of the Commission for the Financial Market, Sigdo Koppers S.A. informs you as an Essential Fact of the following:
We inform you that, at the Ordinary Shareholders’ Meeting, in a session held on April 24, 2023, it was approved to distribute a definitive dividend charged to the profits of the year 2022, of US$0.05154 per share, which will be paid in its equivalent in pesos according to the exchange rate observed on April 28, 2023. The total value to be distributed amounts to US$55,183,195.
The payment of this dividend will be made as of May 5, 2023 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 in writing, 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 at midnight on April 28, 2023 will be entitled to the aforementioned dividend.
The definitive dividend notice will be published in the newspapers Diario Financiero and El Libero in their edition of April 28, 2023.
In due course, the Company will inform the shareholders of the tax classification of this definitive dividend.
Attached we send you Form No. 1, Distribution of Dividends, of Circular No. 660 of the Superintendence of Securities and Insurance, which contains a detail of the background related to this distribution of final dividend.
Yours sincerely,
CMF
FINANCIAL MARKET COMMISSION
FORM NO. 1
DISTRIBUTION OF DIVIDENDS
0.01 Original information: YES (yes/no)
Identification of the company and the movement
002 Shipping date 25.04.2023 (DD MM AA)
1.01 RUT 99.598.300-1 1.02 Date of shipment form. Original 25.04.2023 (DDMMYY)
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. D71/2023
Agreement and amount of dividend
2.01 Date of agreement 24.04.2023 (DD MM AA)
2.02 Decision taken 1 (1: General Board of Acc.; 2: Extraordinary Board of Action; 3: Board Meeting)
2.03 Dividend amount US$55,183,195
Shares and shareholders with rights
2.04 Currency Type: US$
3.01 Number of shares 1.070.716.677 3.02 Deadline 28.04.2023 (DD MM AA)
Nature of the dividend
4.01 Dividend rate 2 (1: Provisional; 2: Minimum mandatory def.; 3: Additional or eventual definitive).
4.02 Year-end 31.12.2022 (DD MM AA)
CMF
FINANCIAL MARKET COMMISSION
FORM NO. 1
DISTRIBUTION OF DIVIDENDS
5. Payment of the dividend in cash (either in cash or optionally in cash or shares).
5.01 Payment in money US$0.05154/acc. 5.02 Currency Type US$
5.03 Payment date 05.05.2023 (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 be eligible (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 receivable for one share w/right
6.09 Share price /acc.
6.10 Currency type $
You Remarks
7.1.- At the Ordinary Shareholders’ Meeting of Sigdo Koppers S.A. held on April 24, 2023, it was agreed to pay the final dividend No. 71 of US$0.05154 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 April 28, 2023.
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,
Sigdo Koppers S.A.
Malaga 120, Las Condes
Santiago, Chile
(56 2) 2837 1/00
Postal Code: 7550133
www.sigdokoppers.cl
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=47ecd6aa40cde4cf546f9d84f5597891VFdwQmVVMTZRVEJOUkVVelQwUk5NazFSUFQwPQ==&secuencia=-1&t=1684470982
