GOLD
PS Bl Al JC O
Santiago, May 26, 2022
ESSENTIAL FACT
SOCIEDAD DE INVERSIONES ORO BLANCO S.A.
Registration Registry of Values N? 372
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission (CMF)
Present
Ref.: Reports provisional dividend.
Madam President:
In compliance with the provisions of article 9 “and second paragraph of article 10? of
Law No. 18.045 on the Securities Market and General Rule No. 30 of the
Commission for the Financial Market, and duly authorized, I inform you of the following,
as an essential fact of Sociedad de Inversiones Oro Blanco S.A. (the “Company”):
In a meeting held on May 26, 2022, the Board of Directors of the Company agreed
distribute an interim dividend of US$ 0.00056148 per share, charged to earnings
of fiscal year 2022.
The provisional dividend will be paid to shareholders as of June 23
of 2022, in its equivalent in pesos national currency, according to the value of the Dollar
Noted that it will be published in the Official Journal on 13 June 2022.
Those shareholders of the Company who are entitled to the dividend
registered in the respective Registry, on the fifth working day preceding that on which the
same.
In accordance with the provisions of Circular N? 660 of 1986 of that Commission,
attached to this filing Form N* 1 giving an account of the information relating to the
Provisional dividend agreed.
Yours sincerely yours,
Catalina Silva Vial
General Manager
Sociedad de Inversiones Oro Blanco S.A.
c.c: Santiago Stock Exchange
Electronic Stock Exchange of Chile
by ORI
o vo 2 P ES
Secco! JLANCO
FORM N*1
CIRCULAR NO 660 OF THE COMMISSION FOR THE FINANCIAL MARKET
DISTRIBUTION OF DIVIDENDS
0.01 Original Information: YES (yes/no) 0.02 Submitted date: 26.05.2022
1. Identification of the Society and the Movement.
1.01 SINGLE TAX ROLL 96.532.830- 0
1.02 Date sent Original Form 26.05.2022
1.03 Company Name Sociedad de Inversiones Oro Blanco
S.A.
1.04 N* Securities Register 372
1.05 Affected Series UNICA
1.06 Stock Exchange Code ORO BLANCO
1.0 Individualization of the Movement 45
2. Agreement and Dividend Amount.
2.01 Date of Agreement 26.05.2022
2.02 Taking the Agreement 3
2.03 Dividend Amount 119,343,196
2.04 US Currency Type
3. Shares and entitled shareholders.
3.01 Number of Shares 212,551,108,088
3.02 Deadline 16.06.2022
4. Nature of the Dividend.
4.01 Dividend Type 1
4.02 Year-end 31.12.2022
4.03 Payment Method 1
5. Payment of the Dividend in Money.
5.01 Payment in Money 0.00057
5.02 | US Currency Type
5.03 Payment Date 23.06.2022
Section [ 31 pa, | ¡0 O
6. Payment of the Optional Dividend in Shares.
6.01 Option Start Date
6.02 | Option End Date
6.03 Date of delivery of titles
6.04 | Series to choose
6.05 | Post-movement actions
6.06 R.U.T. company
6.07 | Stock market code
6.08 Factor actions
6.09 Share price
6.10 Type of currency
7. Remarks
The Company shall determine and inform in a timely manner the credit corresponding to
Shareholders for this dividend, for income tax purposes.
The dividend will be paid in its equivalent in pesos national currency, according to
with the value of the Observed Dollar to be published in the Official Journal on the day
June 13, 2022.
Sociedad de Inversiones Oro Blanco S.A. is a public limited company.
The corresponding notice will be published in the electronic newspaper El Libero with date
June 6, 2022.
Statement: “The information contained in this form is the faithful expression of the
truth, so I assume the corresponding legal responsibility.”
Oli Aa
Catalina Silva Vial
General Manager
Sociedad de Inversiones Oro Blanco S.A.
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=89107f17d387701359fe86b22f221afaVFdwQmVVMXFRVEZOUkVsM1RtcFJlRTVCUFQwPQ==&secuencia=-1&t=1682376108
