ESSENTIAL FACT
SMU S.A
Registration in the Securities Registry No. 1076.
Santiago, May 16, 2022
Mrs. Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref: Distribution of interim dividend.
From our consideration:
By means of the present, duly authorized for this purpose and by virtue of the provisions of Article 9 and second paragraph of Article 10% of Law No. 18,045, on the Securities Market, and in General Standard No. 30 of the Commission for the Financial Market (hereinafter the “Commission”), I inform you that, by agreement of the Board of Directors of SMU S.A. (hereinafter “the Company”), an open corporation registered in the Securities Registry with No. 1076, communicates as an essential fact with respect to the Company, its businesses, its publicly offered securities or the offer thereof, the following resolution adopted by the Board of Directors of the Company, In extraordinary session held today, May 16, 2022:
Distribute to all shareholders as a provisional dividend charged to the profits of the year 2022, the total amount of Ch$37,350,939,015, which corresponds to a dividend of Ch$6.47041 per share. This interim dividend corresponds to 75% of the profits for the first quarter of the current fiscal year. The payment of this dividend will be made as of June 6, 2022 to the shareholders registered in the Register of Shareholders of the Company on the fifth business day prior to the date established for its payment.
The publication of the corresponding notice will be made on May 18, 2022 in the newspaper “La Tercera”, in its segment “El Pulso”.
In accordance with the provisions of Circular No. 660 of this Commission, we attach hereto Exhibit No. 1 with the pertinent information regarding the dividend.
Yours sincerely yours,
Marcelo Galvez Saldías
General Manager
SMU S.A.
EC: Santiago Stock Exchange — Stock Exchange
Bolsa Electrónica de Chile, Chilean Stock Exchange
BICE Bank
Banco de Chile
CIRCULAR N° 660
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FORM NO. 1
DISTRIBUTION OF DIVIDENDS
Original information: YES (yes/no)
Identification of the company and the movement
UK: 76.012.676-4
Name of the company SMU S.A.
Reg. Number of Values: 1.076
Stock exchange code: SMU
Agreement and amount of dividend
Date of agreement: 16/05/22
Taking of the agreement: 3
Dividend amount: $37,350,939,015
Shares and shareholders with rights
Number of shares: 5,772,576,856
Nature of the dividend
Dividend type: 1
Year-end: 31/03/22 (DD MM AA)
Payment method: 1.
0.02 Shipping date: 16/05/22 (D MM YYY)
1.02 Date of sending form. ORIGINAL: 16/05/22 (D MM YYY)
1.05 Series affects: UNICA
1.07 Indiv. Mov.: 09
(1: General Board of Action; 2: Extraordinary Board of Action; 3: Board Meeting).
2.04 Currency type: $
3.02 Deadline: 31/05/22 (DD MM AA)
(1: Provisional; 2: Minimum mandatory def.; 3: Additional or eventual definitive).
(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).
5: Payment of the dividend in money (either in cash or optional in money or shares)
5.01 Cash payment: $6.47041/acc.
5.02 Type of currency: $
5.03 Date of payment: 06/06/22 (DD MM AA)
6. Distribution of the optional dividend in shares
6.01 Option start date: (DD MM YYYYY)
6.02 Option expiration date: (DD MM YYYYY)
6.03 Title delivery date: (DD MM YYYYY)
6.04 Series to be opted: (only if the option is on shares of the issue itself)
6.05 Post-issue access: (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 Bag code:
6.08 Shares factor: shares to be received for a share w/right
6.09 Share price:
6.10 Type of Currency. $
You Remarks
The reporting company, SMU S.A., is an open stock corporation.
The publication of the notice of this dividend will be made in the newspaper “La Tercera”, in its section “El Pulso”, on May 18, 2022.
The total amount of the dividend of Ch$37,350,939,015.- will be charged to the Accumulated Profits equity account.
Shareholders may choose one of the following alternatives for the payment of dividends:
One) Deposit in a bank current account, whose holder is the shareholder.
Two) Deposit in a bank savings account held by the shareholder.
Three) Withdrawal of a virtual sight voucher at any of the branches of Banco Crédito Inversiones, Bci, throughout the country, for a period of 90 days.
In the case of the collection modalities of numbers One) and Two), the checking or savings bank accounts indicated by the shareholder may be from any place in the country, in order to facilitate the collection of dividends to those shareholders residing outside the city of Santiago.
Likewise, in the case of modalities One) and Two), the verification of the accounts by the corresponding banks may be requested for security reasons; so that if any objection arises, the dividend will be paid according to the modality indicated in number Three), that is, with virtual view voucher.
Shareholders who have not opted for a special payment method of numbers One or Two), will be paid according to that of number Three
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=334056ccd60f0d47ca903120a3009199VFdwQmVVMXFRVEZOUkVVMVRWUlZOVTUzUFQwPQ==&secuencia=-1&t=1682376108
