SMU AND
ESSENTIAL FACT
SMUS.A.
REGISTRATION REGISTER OF SECURITIES N’ 1076
Santiago, April 20, 2023
Ms. Solange Berstein Jáuregui, President of the Financial Market Commission:
Ref.: Essential Fact
From our consideration:
By means of the present, and by virtue of the provisions of Article 9 and second paragraph of Article 10 of Law No. 18,045, being duly authorized to do so, I inform you, as an essential fact with respect to the company SMU S.A. (hereinafter the “Company” or “Company”), its business or its securities of public offering, The following:
That at the Company’s Ordinary Shareholders’ Meeting held today, it was agreed:
1. Approve the Annual Report, Balance Sheet and Financial Statements of the Company corresponding to the year 2022.
2. Approve the Report of the External Auditors.
3. Approve the remuneration of the Board of Directors and other Corporate Committees for the year 2023. The expenses of the Board of Directors for the financial year 2022 were also reported.
4. To approve the remuneration of the Directors’ Committee and its budget for 2023, together with reporting on the activities and expenditure of said Committee during 2022.
5. Approve the report on the operations of title XVI of Law 18,046.
6. Appoint KPMG Auditores Consultores Limitada as an external audit firm for the financial year 2023; and Feller-Rate Clasificadora de Riesgo Limitada and ICR Compañía Clasificadora de Riesgo Limitada, as risk rating agencies for the year 2023.
7. Designate the newspaper La Tercera in its segment El Pulso as a newspaper in which social publications must be made.
8. Distribute as a final dividend to shareholders charged to 2022 earnings, a dividend of $4.06695 per share, in addition to the interim dividends of $6.47041 per share; $2.82270 per share; and $3.81874 per share, paid effective June 6, 2022, September 6, 2022 and December 7, 2022, respectively. All of them equivalent to 75% of the profits of the year, which represents a total amount of $ 99,065,586,952. The outstanding balance amounts to Ch$4.06695 per share, equivalent to a total amount of Ch$23,438,669.409. This would be paid as of April 28, 2023 to shareholders registered in the Register of Shareholders of the Company on the fifth business day prior to that date. For this purpose, this form No. 1 of Circular 660 of the Superintendency of Securities and Insurance, current Financial Market Commission, is attached.
Without further ado, he greets you very sincerely,
General Manager
SMU S.A.
Dc. Santiago Stock Exchange
Electronic Stock Exchange of Chile
Valparaiso Brokers Exchange
Banco Bice as Representative of Bondholders
Banco de Chile as Representative of Bondholders
BEA A
FORM NO. 1
CIRCULAR N° 660
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: 20/04/23
Taking of the agreement: 1
Dividend amount: $23,438,669,409.-
Shares and shareholders with rights
Number of shares: 5.763.205.697
Nature of the dividend
Dividend type: 3
Year-end: 31/12/22 (DD MM YYY)
Payment method: 1
Shipping date: 20/04/23 (D MM YYY)
Shipping date form. ORIGINAL: 20/04/23 (D MM YYY)
Series affects: UNICA
Single. mov.: 12
(1: General Board of Action; 2: Extraordinary Board of Action; 3: Board Meeting).
Currency type: $
Deadline: 22/04/23 (DD MM YYY)
(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 cash (either in cash or optionally in cash or shares).
5.01 Cash payment: $4.06695/acc.
5.02 Type of currency: $
5.03 Payment date: 28/04/23 (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 Code
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=199e6046b7c86c2ba72bfb919bdecb91VFdwQmVVMTZRVEJOUkVVelRWUk5lazlCUFQwPQ==&secuencia=-1&t=1682376108
