DocuSign Envelope ID: D2FB463D-9ADE-4E83-BEE2-6E199F15FAB8
Santiago, April 25, 2022.
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Present
Ref: Essential fact Sociedad Nacional de Oleoductos S.A., reg N* 1124.
From our consideration:
By virtue of the provisions of articles 9 and 109 of Law 18,045 on the Securities Market
and section Il of General Standard N*30, finding myself duly
Authorized, I hereby communicate to you as an essential fact what in the
Twenty-fourth Ordinary Shareholders’ Meeting of the company, held on the day of
Today, Monday, April 27, 2022, the following agreements were adopted:
1.- The balance sheet, the financial statements and the auditors’ report were approved
external to the financial year between 1? of January and December 31, 2021.
It was also agreed to approve the report and to add a paragraph on page 65, Note N*1.
of the financial statements, referring to the communication sent by Empresa Nacional del
Petróleo on its decision to continue as a shareholder of Sonacol and not to continue within
of the sale process in which the other shareholders of the company were.
2.- It was agreed to distribute all the profits of the year 2021, which reached
the sum of Ch$23,035,173,824 for distribution of dividends, covering first those
dividends which, as provisional, were distributed during the year
ended as of December 31, which totaled $17,574,443,943; and the balance of
$5,460,729,881, distributed as a final dividend, at a value of $54.60729881 for each
action. This payment will be made to the shareholders on May 5, 2022.
3.- The report of the external auditors was approved and appointed as external auditors
for the financial year 2022 to the company PricewaterhouseCoopers Consultores Auditores SpA.,
“PwC Chile”.
4.- The dividend policy for the year 2022 was informed, which will consist of distributing
on August 30 as provisional dividend N*1 the profit obtained as of June 30,
this year; then, distribute on December 30 as provisional dividend N*2 the profit
obtained as of September 30, minus the amount paid as dividend N”1; and
finally distribute on April 27, 2023 the profit obtained as of December 31, 2022,
discounting provisional dividends numbers 1 and 2 previously paid. The
This policy is intended and it will be the Board of Directors who in accordance with the
The financial situation and cash availability of the company shall authorise the payment of such
Dividends.
DocuSign Envelope ID: D2FB463D-9ADE-4E83-BEE2-6E199F15FAB8
5.- It was reported on the operations or transactions with related parties, to which
refers to Article 147 of Law 18,046 on Corporations.
6.- The Board of Directors was completely renewed, and the following were elected:
people:
1) Mr. Arturo Natho Gamboa, as holder, and as his alternate Mr. Alejandro Álvarez Lorca;
2) Mr. Gerardo Varela Alfonso, as holder, and as his alternate Mr. Andrés Lira Molina;
3) Don Juan Diuana Yuris, as holder, and as his substitute Don Alfredo Jalón Ovalle;
4) Mr. Alejandro Palma Rioseco, as holder, and as his alternate Mr. Alejandro Pino Mora;
5) Mr. Juan Juanet Rodríguez, as holder, and as his alternate Mrs. Patricia Figueroa
Mandiola;
6) Mr. Jaime Juan Besa Bandeira, as holder, and as his alternate Mr. Cristián Barros
Tocornal;
(7) Mr. Nicolás Correa Ferrer, as incumbent, and Mr. Alan Sherwin Lagos as his alternate;
7) Mr. Joaquín Cruz Sanfiel, as holder, and as his alternate Mr. José Odone Odone; and
9) Mr. Pedro Echeverría Faz, as holder, and as his substitute Mr. Claudio Skármeta
Magri.
At Sonacol’s Board of Directors Meeting N*297 held on April 25, 2022, the Board of Directors
appointed as President Don Gerardo Varela Alfonso and Rafael Mackay Jarpa as its
Secretary.
7.- The remuneration of the Board of Directors for the period 2022 was determined.
8.- The electronic journal extranoticias.cl was determined for the purposes of publications
to be carried out by the Company.
Without further ado, we greet you sincerely,
DocuSigned by:
Kolrrto Huta, Verpalil
Robert Hetz Vorpahl
General Manager
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=d8f3c623ef96189db0ce67f91311cd6bVFdwQmVVMXFRVEJOUkVVeFQxUkpkMDlSUFQwPQ==&secuencia=-1&t=1682376108
