SR 7
EA CALICHERA
Santiago, May 26, 2022
ESSENTIAL FACT
SOCIEDAD DE INVERSIONES PAMPA CALICHERA S.A.
Registration Registry of Securities N* 303
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 Standard N? 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 Pampa Calichera S.A. (the
“Society”):
In a meeting held on May 26, 2022, the Board of Directors of the Company agreed
distribute an interim dividend of US$ 0.05399762 for each Series A share and US$
0.05939738 for each Series B share, charged to 2022 earnings.
The provisional dividend will be paid to shareholders as of June 17
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 No. 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.
don and
TO CALICHERA
Yours sincerely yours,
Catalina Silva Vial
General Manager
Sociedad de Inversiones Pampa Calichera S.A.
c.c: Santiago Stock Exchange
Electronic Stock Exchange of Chile
Banco Santander-Chile. Representative of the Bondholders.
DH and
EA CALICHERA
FORM N?1
CIRCULAR NO 660 OF THE COMMISSION FOR THE FINANCIAL MARKET
DISTRIBUTION OF DIVIDENDS
0.01 Original Information: YES (yes/no)
1. Identification of the Society and the Movement.
0.02 Submitted date: 26.05.2022
1.01 Single Tax Roll 96.511.530 – 7
1.02 Date sent Original Form 26.05.2022
1.03 Name of Sociedad de Inversiones Pampa
Calichera S.A.
1.04 N* Securities Register 303
1.05 Series Affected Series A
1.06 Bag Code CALICHERAA
1.0 Individualization of the Movement 55
2. Agreement and Dividend Amount.
2.01 Date of Agreement 26.05.2022
2.02 Taking the Agreement 3
2.03 Dividend Amount 130,440,188
2.04 | US Currency Type
3. Shares and entitled shareholders.
3.01 Number of Shares 2,415,665,513
3.02 Deadline 11.06.2022
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 0.054
5.02 | US Currency Type
5.03 Payment Date 17.06.2022
CR and
EA CALICHERA
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 Pampa Calichera 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 Pampa Calichera S.A.
Ad
TO CALICHERA
FORM N21
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 96.511.530 – 7
1.02 Date sent Original Form 26.05.2022
1.03 Name of Sociedad de Inversiones Pampa
Calichera S.A.
1.04 N* Securities Register 303
1.05 Series Affected Series B
1.06 Bag Code CALICHERAB
1.07 Individualization of the Movement 55
2. Agreement and Dividend Amount.
2.01 Date of Agreement 26.05.2022
2.02 Taking the Agreement 3
2.03 Dividend Amount 9,559,787
2.04 | US Currency Type
3. Shares and entitled shareholders.
3.01 Number of Shares 160,946,280
3.02 Deadline 11.06.2022
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 0.05940
5.02 | US Currency Type
5.03 Payment Date 17.06.2022
CR and
EA CALICHERA
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 Pampa Calichera 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 Pampa Calichera S.A.
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=8eca22ac01e0d2040da8bd1cf7582646VFdwQmVVMXFRVEZOUkVsM1RtcFJlRTVuUFQwPQ==&secuencia=-1&t=1682376108
