Lapubil ,
Santiago, April 11, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Sociedad Anónima Viña Santa Rita: ROL N*390
Ref: ESSENTIAL FACT
Dear Sir or Madam:
In my capacity as General Manager of the Company, in accordance with the provisions of the
Articles N*9 and second paragraph of Article N*10 of Law 18.045 and Circular N*660 of that
Commission and duly empowered for this purpose, I hereby inform you in the capacity of
Essential Fact the following:
On April 10, 2023, the Ordinary Shareholders’ Meeting of the Company was held
Anónima Viña Santa Rita, where the following agreements were made:
1. Integrated Report, Balance Sheet and report of external auditors
The Integrated Report, Balance Sheet and report of the external audit company were approved,
KPMG, for the year ended December 31, 2022.
2. Election of the Board of Directors
We proceeded to the election of the Board of Directors, which was composed of the gentlemen,
Constanza Cea Sánchez, Cristóbal Eyzaguirre Baeza, José Ignacio Figueroa Elgueta,
Andrés Navarro Betteley, Pedro Ovalle Vial, Baltazar Sánchez Guzmán and Alfonso Swett
Saavedra.
It was recorded during the Meeting, that according to article 50 bis of Law 18,046,
the requirements for appointment as an Independent Director and Directors’ Committee were met.
At the Board meeting held following the Shareholders’ Meeting, it was appointed
as President of the latter, Mr. Baltazar Sánchez Guzmán and as Vice-President,
Mr. Cristóbal Eyzaguirre Baeza.
3. Profit Sharing
Approved payment of the final dividend N*35 of $1.9128504609 per share, which is
It will be made available to shareholders as of April 24. They will have the right
to receive it, the shareholders registered in the respective Registry at midnight on the 18th
April 2023.
The respective form of Circular N*660 of your Commission is attached.
4. Dividend Policy
It was agreed to distribute annually as a cash dividend to shareholders on a pro rata basis of
its shares, at least 30% of the net profits of each year.
The Board of Directors was authorized to grant provisional dividends charged to the profits of the
exercise.
5. Board Remuneration
The remuneration of the Board of Directors was set for the year 2023.
6. Appointment of External Audit Company
KPMG was appointed as independent auditors for the annual audit of
the financial statements for the year 2023.
7. Designation of Risk Classification Companies
It was agreed to designate the risk rating companies, International Credit Rating
(ICR) and Fitch Ratings, in order to classify the Series F bonds issued by the Company.
In addition, it was agreed that the Company will voluntarily maintain classifying its shares,
using for this purpose the same classification companies.
8. Newspaper Designation
It was agreed that the notices of summonses to the Shareholders’ Meeting be published in the newspaper.
“Diario Financiero” or, failing that, in the newspaper “La Segunda”.
9. Information provided for in Title XVI of the Law on Corporations
Information was provided on the operations of Title XVI of the Law on Corporations.
Sincerely yours,
Andres Lavados Germain
General Manager
C.C.: Santiago Stock Exchange
Electronic Stock Exchange
Banco de Chile
Archive
COMMISSION FOR
FINANCIAL MARKET
CHILE FORM NO 1 INTERNAL USE : OF. OF PARTS C.M.F.
DISTRIBUTION OF DIVIDENDS
0.01 Original information z El (SI/NO) 0.02 : Submitted date : 11/ 4 / 2023 (DDMMYY)
1. IDENTIFICATION OF SOCIETY AND MOVEMENT
1.01 : R.U.T. z 86.547.900 – K 1.02 :ForwardDate: 11 104 / 2023 (DDMMYA)
Form. Original
1.03 : Company Name : SOCIEDAD ANONIMA VIÑA SANTA RITA
1.04 : N* Registration of values : 390 1.05 : Series Affects : UNICA
1.06 : Bag code z SANTA RITA 1.07 : Individualization of movement : 35
2. AGREEMENT AND DIVIDEND AMOUNT
2.01 : Date of agreement z 10-04-2023 (DD MM AA)
2.02 : Decision taken z 1 (1: Ordinary General Meeting of Shareholders; 2: Extraordinary Meeting of
:Shareholders; 3: Directory session).
2.03 : Dividend amount 1,978,981,879 2.04 : Currency Type : PESOS
3. SHARES AND ENTITLED SHAREHOLDERS
3.01 : Number of shares z 1.034.572.184 3.02 : Deadline : 18 / 4 / 2023 (DD MMAA)
4. NATURE OF THE DIVIDEND
4.01 : Dividend rate z 2 (1: Provisional; 2: Definitive minimum mandatory; 3: Final additional
or eventual )
4.02 : Year-end z 31-12-2022 (DD MM AA)
4.03 : Payment method z 1 (1:In money; 2:Optional in money or shares of the issue;
3: Optional in money or shares of other companies; 4:Other modality.)
5. PAYMENT OF THE DIVIDEND IN MONEY (either in cash or optional in money or shares)
5.01 : Payment in money z 1.9128504609 / acc. 5.02 : Currency Type: PESOS
5.03 : Payment date z 24-04-2023 (DD MM AA)
( Continued in reverse )
Reverse
6. DISTRIBUTION OF DIVIDEND IN OPTIONS OR SHARES :: This Section does not apply.
6.01 Start date option : (dd/mm/yy)
6.02 Option End Date : (dd/mm/yy)
6.03 Delivery date title : (dd/mm/yy)
6.04 Series to be eligible : (only if the option is on shares
of the broadcast itself).
6.05 Accs.post-movement :
6.06 R.U.T. soc. issuer : (only if the option is on shares of the
which the company owns).
6.07 Stock Exchange Code :
6.08 Shares factor: shares receivable for 1 acc. c/right
6.09 Share price : lacc. 6.10 Type of currency
7. OBSERVATIONS.
7.01 The payment of the dividend will be made at the headquarters of Banco Bice, located at Teatinos 220, Santiago, from Monday to
Friday, from 9:00 a.m. to 2:00 p.m., for a period of 60 days counted from April 18, 2022, through Vale Vista
nominative. Shareholders who expressly request it in writing, will be credited to their bank account, and
You will send the respective proof of deposit or transfer. Likewise, to the shareholder who so requests in writing, the
Dividend will be sent by nominative check, by certified mail dispatched to the address with which the shareholder
is in the records of the Society. Any request or change that a shareholder would like to make with respect to the
Payment method As indicated, you must communicate it until April 14, 2022. Once the
said period of 60 days, the respective funds will pass to the Company until they are withdrawn by the shareholders, through
nominative cheque at the Company’s Shares Office, located at Hendaye N” 60, 15th floor, Office 1502, Las
Condes, Santiago.
Shareholders may be represented by proxies, by granting a power of attorney signed before a Notary.
The attention to the shareholders in all those aspects related to the payment of the dividend will be carried out
exclusively at the Company’s Shares Office, located in Hendaye N? 60, 15th floor, Office 1502, Las Condes,
Santiago, Monday to Friday, from 9:00 a.m. to 5:00 p.m.
7.02 The notice referred to in Section Il of Commission Circular 660 dated 22 October 1986 for the
Mercado Financiero, will be published on April 11, 2022, in the newspaper “Diario Financiero”.
7.03 The reporting society is open.
7.04 The dividend is paid against the profits of the year corresponding to the year 2021.
7.05 The tax effects of the dividend payment will be informed in a timely manner to the shareholders.
Statement: The information contained in this form is the faithful expression of truth,
so I assume the corresponding legal responsibility.
NAME AND SIGNATURE LEGAL REPRESENTATIVE: ANDRES LAVADOS. GERMAIN
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Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=1367ac3e9f945343b2976a7e135dde80VFdwQmVVMTZRVEJOUkVVeFRXcG5ORTFSUFQwPQ==&secuencia=-1&t=1682376108
