BASODIMAC.
Santiago, April 3, 2023
ESSENTIAL FACT 01/23
SODIMAC S.A.
REGISTRATION REGISTRATION OF VALUES N? 850
In compliance with the provisions of article 9 “and second paragraph of article 10? of Law No. 18.045,
on the Securities Market, and in General Standard No. 30, of the Market Commission
Financial (hereinafter, the “CMF”), duly authorized for this purpose, and with the purpose of disclosing in
truthful, sufficient and timely essential facts and information relating to Sodimac S.A. (in
hereinafter, the “Company”), its businesses and the securities issued by it that are the subject of the offer.
public, at the time when the fact occurred or came to its knowledge; I come to inform
to the market in general and to the CMF, the following as the ESSENTIAL FACT concerning the
Society:
In an extraordinary session of this same date, April 3, 2023, the board of directors of Sodimac S.A. agreed
to convene the shareholders of the Company to an Ordinary Shareholders’ Meeting on April 17,
2023, at 9:00 a.m., at the offices of the Company, located at Av. President Eduardo Frei
Montalva N*3092, commune of Renca, to deal with the matters of this type of joints.
With regard to the dividends to be distributed, it was agreed to propose to the Ordinary Shareholders’ Meeting the
Distribution of $0.8605 per share as a final dividend against earnings for the year
ended December 31, 2022, which would be paid on April 24, 2023 to shareholders
that are registered in the Shareholders’ Registry on the fifth business day prior to that date.
Yours faithfully,
Ll.
Eduardo Mizón Friedemann
General Manager
Sodimac S.A.
Friedemann (3 Apr 2023 12:07 EDT)
C.C. Stock Exchange
Electronic Stock Exchange of Chile
Banco de Chile / representatives of bondholders
Presidente Eduado Frei Montalva 3092, Renca, Headquarters 2738 1000 + 6006004020 + SODIMAC.COM
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=9594e2c569bbf740877a86f7489ae796VFdwQmVVMTZRVEJOUkVVd1RWUk5NMDFSUFQwPQ==&secuencia=-1&t=1682376108
