(EISARTOR
ADMINISTRADORA GENERAL DE FONDOS
Santiago, April 18, 2022
Mrs.
Solange Berstein
President of the Commission for the Financial Market
Present
ESSENTIAL FACT
Ref: Distribution of Provisional Dividend of Sartor Commercial Income Investment Fund
From our consideration:
By means of the p
. C d
ABci or
0000
Santiago, April 18, 2022
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
PRESENT
Ref: ESSENTIAL FACT
Dear Sir or Madam:
In accordance with the regulations in force, we communicate to that committee the following essential fact.
Dividend Announcement
RELEVANT INFORMATION
AGRÍCOLA NACIONAL S.A.C. e L
Registration Registry of Securities N* 154
Santiago, April 18, 2022
Mrs.
Solange Berstein Jáuregui
President of the Commission for the Financial Market
Av. Lib. Bernardo O'Higgins N*1449
Santiago
Present
From our consideration:
De conf
ESSENTIAL FACT
WEG-3 INVESTMENT FUND
Investment Fund managed by
WEG Administradora General de Fondos S.A.
Santiago, April 14, 2022.
Gentlemen.
FINANCIAL MARKET COMMISSION
PRESENT
Ref: Communicates Essential Fact
From our consideration:
By virtue of the provisions of the
DocuSign Envelope ID: 7FED9C29-FF8A-4934-BE2F-AAA4BB6264FF
COMPANIES 111!
SOCOVESA
ESSENTIAL FACT
SOCOVESA S.A.
Inscription No. 983
HE-004-22
Addressed to: Ms. Solange Berstein J.
President
Financial Market Commission
Date: April 14, 2022
Authorized Attorney Shipping: Mauricio Varel
E64HMC
COA PO1OTOA SL
Santiago, April 14, 2022
Mrs.
Solange Berstein
Chairman
Financial Market Commission
Present
Ref: Reports ESSENTIAL FACT indicating the HMC Pearl Diver Investment Fund
V, administered by HMC S.A. Administradora General de Fondos.
From our consider
. C d
ABci or
0000
Santiago, April 14, 2022
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
PRESENT
Ref: ESSENTIAL FACT
Dear Sir or Madam:
In accordance with the regulations in force, we communicate to that committee the following essential fact.
Dividend Announcement
. C d
ABci or
0000
Santiago, April 14, 2022
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
PRESENT
Ref: ESSENTIAL FACT
Dear Sir or Madam:
In accordance with the regulations in force, we communicate to that committee the following essential fact.
Dividend Announcement
. C d
ABci or
0000
Santiago, April 14, 2022
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
PRESENT
Ref: ESSENTIAL FACT
Dear Sir or Madam:
In accordance with the regulations in force, we communicate to that committee the following essential fact.
Dividend Announcement
. C d
ABci or
0000
Santiago, April 14, 2022
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
PRESENT
Ref: ESSENTIAL FACT
Dear Sir or Madam:
In accordance with the regulations in force, we communicate to that committee the following essential fact.
Dividend Announcement
E64HMC
COA PO1OTOA SL
Santiago, April 14, 2022
Mrs.
Solange Berstein
Chairman
Financial Market Commission
Present
Ref.: Reports ESSENTIAL FACT indicating the HMC Mezzanine Investment Fund
Inmobiliario TI, managed by HMC S.A. Administradora General de Fondos.
De nue
IPaL
ENTERPRISES
Registration of Securities Registry N" 190
Santiago, April 13, 2022
Mr.
Joaquin Cortez Huerta
Chairman
Financial Market Commission
Present
REF.: Attached Form 1 on Dividend Distribution
Dear Sir or Madam:
Hereby and in compliance with
l
LarramnVial""
ASSETS
Santiago, April 13, 2022
Mr. Joaquin Cortez
Chairman
Financial Market Commission
Present
ESSENTIAL FACT
INVESTMENT FUND
ACTIVE HOUSING LEASING AND MORTGAGE DEBT ("FUND")
Administered by
LARRAIN VIAL ACTIVOS S.A. GENERAL ADMINISTRATOR OF FO
And
INVERCAP'
VISION OF THE FUTURE.
Santiago, April 13, 2022
INVCMF/04/2022
Gentlemen
Financial Market Commission
Av. Libertador Bernardo O'Higgins 1449
Present
Ref.: Essential Fact - Invercap S.A.
Registration Registry of Values No.0492
JOA 2022 Agreements
Mrs. Solange Berstein:
By med
LarramnVial""
ASSETS
Santiago, April 13, 2022
Mr.
Financial Market Commission / Stock Exchanges
Present
ESSENTIAL FACT
INVESTMENT FUND
ACTIVE MORTGAGE DEBT WITH HOUSING SUBSIDY Il ("FUND")
Administered by
LARRAIN VIAL ACTIVOS S.A. GENERAL FUND ADMINISTRATOR
LarramnVial""
ASSETS
Santiago, April 13, 2022
Mr.
Financial Market Commission / Stock Exchanges
Present
ESSENTIAL FACT
INVESTMENT FUND
ACTIVE PAYMENT MARKET ("FONDO")
Administered by
LARRAIN VIAL ACTIVOS S.A. ADMINISTRADORA GENERAL DE FONDOS
From our consideration:
In
LarramnVial""
ASSETS
Santiago, April 13, 2022
Mr.
Financial Market Commission / Stock Exchanges
Present
ESSENTIAL FACT
INVESTMENT FUND
ACTIVE MORTGAGE DEBT WITH HOUSING SUBSIDY ("FUND")
Administered by
LARRAIN VIAL ACTIVOS S.A. GENERAL FUND ADMINISTRATOR
toesca.
ESSENTIAL FACT
TOESCA INFRASTRUCTURE GV INVESTMENT FUND
RUN 9580-K
Santiago, April 13, 2022
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Avda. Libertador Bernardo O'Higgins 1449
Present
Ref: Dividend distribution
Toesca Infrastructure
Cervecerías Unidas S.A. informs the Chilean Financial Market Commission of Definitive Dividend No. 264 of $200 per share, approved by the Ordinary Shareholders' Meeting, amounting to Ch$73,900,574,400 and will be paid on April 28, 2022 by bank voucher or bank deposit. The notice of the entitled shareholders will be published on April 20, 2022 in the newspaper El Mercurio.
Viña San Pedro Tarapacá informs the Financial Market Commission of Definitive Dividend No. 27 of $0.44850 per share, approved by the Ordinary Shareholders' Meeting. Attached form is attached for the part that constitutes a mandatory minimum dividend and another for the part that constitutes an additional dividend. The notice of shareholders entitled to the dividend will be published on April 20 in the newspaper El Mercurio.
ESSENTIAL FACT: CAP S.A. informs CMF Chile that at its Ordinary Shareholders' Meeting the Integrated Report and the Financial Statements for 2021, the dividend policy, the remuneration of the Board of Directors, among others, were approved. It was agreed to distribute as a final dividend 60% of the distributable net income for the year 2021, which amounts to US$748,421,478.6.
. C d
ABci or
0000
Santiago, April 13, 2022
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
PRESENT
Ref: ESSENTIAL FACT
Dear Sir or Madam:
In accordance with the regulations in force, we communicate to that committee the following essential fact.
Dividend Announcement
DocuSign Envelope ID: 74493067-02C2-437A-916C-46183F68E665
(O) INTASA S.A.
ESSENTIAL FACT
INTASA S.A.
Open Joint Stock Company
Registration in the Securities Registry N* 804
Santiago, April 12, 2022
Gentlemen
Financial Market Commission
Avenida Libertador Bernardo O"Higgins N* 1449
Sa
CMD.
structure
Nfr
Santiago, April 13, 2022
SA-FI1-CMF-WEB-130422-415
Gentlemen
Financial Market Commission
Present
Ref: ESSENTIAL FACT
Dear Sir or Madam:
By virtue of the provisions of articles 9% and 10% of Law N*
18.045 of the Securities Market and Article 18 of Law N
SINGULAR
Santiago, April 11, 2022
Mr.
Joaquin Cortez Huerta
Chairman
Commission
For the Financial Market
Present
ESSENTIAL FACT
SINGULAR RESIDENTIAL MBS INVESTMENT FUND |
REF: PAYMENT OF INTERIM DIVIDEND
Dear Sir or Madam:
In accordance with the provisions of Article 9" and i
Zenith
Your Faithful Insurance Company
Mr.
Kevin Cowan Logan
Deputy President
Financial Market Commission
Present
Ref. : Reports essential fact Santiago, April 11, 2022
Ordinary General Shareholders' Meeting
Zenit Seguros Generales S.A.
From our consideration:
In compliance
toesca.
ESSENTIAL FACT
TOESCA PRIVATE DEBT DIP LATAM INVESTMENT FUND
RUN 9941-4
Santiago, April 8, 2022
Mr.
Kevin Cowan Logan
President (s)
Financial Market Commission
Avda. Libertador Bernardo O'Higgins 1449
Present
Ref.: Payment on the occasion of credit agreement "Super-Pri
aÑiSsa9am
PARENT COMPANY SAAM S.A.
ESSENTIAL FACT
Sociedad Matriz SAAM S.A.
Registration Registry of Values N? 1.091
Santiago, April 8, 2022
Mr.
Joaquin Cortez Huerta
Chairman
Financial Market Commission
Present
Ref.: Resolutions adopted at the Ordinary Shareholders' Meeting and
=7€N
Empresas Navieras Group
Valparaíso, April 8, 2022
Registration Registry of Securities N* 430
Gentlemen
Financial Market Commission
Santiago
Ref: ESSENTIAL FACT
Mr President of the Commission,
In accordance with the provisions of article 9 "and second paragraph of article 10% of the Law
San Francisco de Mostazal, April 8, 2022
Mr.
Joaquin Cortez Huerta
Chairman
Financial Market Commission
Present
Ref.: Attached form indicated
From our consideration:
I hereby attach the appropriate form
N? 1 of Circular N* 660 of the C
A Bci Insurance
Mr.
Kevin Cowan Logan
Deputy President
Financial Market Commission
Present
Ref. : Reports essential fact Santiago, April 08, 2022
Ordinary General Shareholders' Meeting
of Bci Seguros Generales S.A.
From our consideration:
In compliance with the provisions of
Bci Life
Mr.
Kevin Cowan Logan
Deputy President
Financial Market Commission
Present
Ref. : Reports essential fact Santiago, April 08, 2022
Ordinary General Shareholders' Meeting
of Bci Seguros Vida S.A.
From our consideration:
In compliance with the provisions of Article
Zenith
Your Faithful Insurance Company
Mr.
Kevin Cowan Logan
Deputy President
Financial Market Commission
Present
Ref. : Reports essential fact Santiago, April 08, 2022
Ordinary General Shareholders' Meeting
Zenit Seguros Generales S.A.
From our consideration:
In compliance
. C d
ABci or
0000
Santiago, April 7, 2022
Mrs.
Solange Berstein Jáuregui
President of the Commission for
the Financial Market
PRESENT
Ref: ESSENTIAL FACT
Dear Sir or Madam:
In accordance with the regulations in force, we communicate to that committee the following essential fact.
Announcement of Dividend in E
Quiñenco S.A. informs the Commission for the Financial Market of Chile that it will propose to the Ordinary Shareholders' Meeting the distribution of a definitive dividend of Ch$567,943,692,204, equivalent to 30% of the Profit attributable to the owners of the holding company for the year 2021, of which the sum of Ch$284,767,001,333 has already been paid, as a provisional dividend in November 2021, corresponding in this opportunity to distribute the amount of $ 283,176,690,871. In addition, an...
Norte Grande S.A. informs the CMF that its board of directors has agreed to propose to the Ordinary Shareholders' Meeting the distribution of 100% of the net profit for the 2021 business year, equivalent to MUS$241,072 net of taxes, as a definitive dividend. In addition, an eventual dividend of MUS$26,287 is proposed against accumulated profits. The additional final dividend will correspond to US$0.00066415 per share and the eventual to US$0.00014945 per share.
NITRATES
ESSENTIAL FACT
NITRATES OF CHILE S.A.
Registration Registry of Securities N* 1106
Santiago, April 7, 2022
Mr.
Kevin Cowan Logan
Vice President
Financial Market Commission (CMF)
Present
Ref.: Communicates agreement on dividend distribution.
Mr. Vice-President,
In compliance
ESSENTIAL FACT
SOCIEDAD DE INVERSIONES ORO BLANCO S.A.
Registration Registry of Securities N* 372
Santiago, April 7, 2022
Mr.
Kevin Cowan Logan
Vice President
Financial Market Commission (CMF)
Present
Ref.: Communicates agreement on dividend distribution.
Mr. Vice-President,
In
4
OS
“A
rú
al
O
a
HECHO ESENCIAL
POTASIOS DE CHILE S.A.
Inscripción Registro de Valores N* 1086
Santiago, 7 de abril de 2022
Señor
Kevin Cowan Logan
Vicepresidente
Comisión para el Mercado Financiero (CMF)
Presente
Ref.: Comunica acuerdo sobre reparto de dividendo.
Señor Vicepresidente:
En
Gave
L CALICHERA
ESSENTIAL FACT
SOCIEDAD DE INVERSIONES PAMPA CALICHERA S.A.
Registration Registry of Securities N* 303
Santiago, April 7, 2022
Mr.
Kevin Cowan Logan
Vice President
Financial Market Commission (CMF)
Present
Ref.: Communicates agreement on dividend distribution.
Lord
FU NÚTRAVALOR.
ESSENTIAL FACT
Inversiones Nutravalor S.A.
Registration in the Securities Registry N*56
Santiago, April 7, 2022
Gentlemen
Financial Market Commission
PRESENT
Dear Sir or Madam:
The undersigned, in his capacity as General Manager of the corporation
open called IN
ESSENTIAL FACT: SalfaCorp S.A. reports resolutions adopted at the Ordinary Shareholders' Meeting, including the approval of the distribution of a definitive dividend of Ch$20.55 per share, equivalent to Ch$9,245,461,173 in total, corresponding to 30% of 2021 profits. The company appointed PriceWaterhouseCoopers as the external auditor for the financial year 2022 and maintained the remuneration of the directors and members of the directors' committee.
Empresas CMPC convenes an Ordinary Shareholders' Meeting on 04/28/22 to pronounce on the Annual Report, distribution of dividends, election of the Board of Directors, among others. Proposes definitive dividend payment of $0.042698 per share. Shareholders will be able to participate remotely. More information in www.cmpc.cl.
LarramnVial""
ASSETS
Santiago, April 06, 2022
Gentlemen
Commission for the Financial Market/Stock Exchange
PRESENT
ESSENTIAL FACT
LARRAÍN VIAL INVESTMENT FUND - BCP ("FUND")
Administered by
LARRAIN VIAL ACTIVOS S.A. ADMINISTRADORA GENERAL DE FONDOS
From our consideration:
In
LarramnVial""
ASSETS
Santiago, April 06, 2022
Gentlemen
Commission for the Financial Market / Stock Exchanges
Present
ESSENTIAL FACT
LARRAÍN VIAL DOVER INVESTMENT FUND ("FUND")
Administered by
LARRAIN VIAL ACTIVOS S.A. ADMINISTRADORA GENERAL DE FONDOS
From our consideration:
And
(AHME
Mr.
Joaquin Cortez Huerta
Chairman
Financial Market Commission
Present
Santiago, April 06, 2022
Ref.: Reports ESSENTIAL FACT indicating the Investment Fund HMC Private Debt
Global, managed by HMC S.A. Administradora General de Fondos.
From our consider
(AHME
Mr.
Joaquin Cortez Huerta
Chairman
Financial Market Commission
Present
Santiago, April 06, 2022
Ref.: Reports ESSENTIAL FACT indicating the Investment Fund HMC Private Debt Pesos
administered by HMC S.A. Administradora General de Fondos.
From our consideration
LarramnVial"
ASSETS
Santiago, April 06, 2022
Mr.
Joaquin Cortez
Chairman
Financial Market Commission
Present
ESSENTIAL FACT
INVESTMENT FUND
OFFICE YARD | ("FUND")
Administered by
LARRAIN VIAL ACTIVOS S.A. ADMINISTRADORA GENERAL DE FONDOS
From our consideration:
Santiago, April 06, 2022
ESSENTIAL FACT
Inversiones Eléctricas del Sur S.A.
Registration Registry of Securities N*1016
Gentlemen
Financial Market Commission
Av. Libertador Bernardo O'Higgins 1449
Present
REF.: INFORMS ESSENTIAL FACT THAT INDICATES.
In accordance with the provisions of Article
Santiago, April 06, 2022
ESSENTIAL FACT
Sociedad Austral de Electricidad S.A.
Registration Registry of Securities N*1072
Gentlemen
Financial Market Commission
Av. Libertador Bernardo O'Higgins 1449
Present
REF.: INFORMS ESSENTIAL FACT THAT INDICATES.
In accordance with the provisions of Article
Frorati/
Santiago, April 06, 2022
ESSENTIAL FACT
Empresa Eléctrica de la Frontera S.A.
Registration Registry of Securities N*1073
Gentlemen
Financial Market Commission
Av. Libertador Bernardo O'Higgins 1449
Present
REF.: INFORMS ESSENTIAL FACT THAT INDICATES.
In accordance with the provisions of and
Santiago, April 06, 2022
ESSENTIAL FACT
Sistema de Transmisión del Sur S.A.
Registration Registry of Values N*1200
Gentlemen
Financial Market Commission
Present
REF.: INFORMS ESSENTIAL FACT THAT INDICATES.
In accordance with the provisions of Article 9 and the second paragraph of Article 1
SoakfF
Sociedad Austral de Transmisión Troncal SA.
Santiago, April 06, 2022
ESSENTIAL FACT
Sociedad Austral de Transmisión Troncal S.A.
Registration Register of Reporting Entities N*435
Gentlemen
Financial Market Commission
Present
REF.: INFORMS ESSENTIAL FACT THAT INDICATES.
Of acue
Santiago, April 06, 2022
ESSENTIAL FACT
Compañía Eléctrica Osorno S.A.
Registration of Reporting Entities N*116
Gentlemen
Financial Market Commission
Av. Libertador Bernardo O'Higgins 1449
Present
REF.: INFORMS ESSENTIAL FACT THAT INDICATES.
In accordance with the provisions of the
ORIA/Sse2r7
UPON
Santiago, April 06, 2022
ESSENTIAL FACT
Empresa Eléctrica de Aysén S.A.
Registration Register of Reporting Entities N*28
Gentlemen
Financial Market Commission
Av. Libertador Bernardo O'Higgins 1449
Present
REF.: INFORMS ESSENTIAL FACT THAT INDICATES.
According to
ESSENTIAL FACT
WEG-2 INVESTMENT FUND
Investment Fund managed by
WEG Administradora General de Fondos S.A.
Santiago, April 06, 2022.
Gentlemen
FINANCIAL MARKET COMMISSION
PRESENT
Ref: Communicates Essential Fact
From our consideration:
By virtue of the provisions of the
E4HMC
Santiago, April 06, 2022
Mr.
Joaquin Cortez Huerta
Chairman
Financial Market Commission
Present
Ref.: Reports ESSENTIAL FACT indicating the HMC Mezzanine Investment Fund
Inmobiliario MI, managed by HMC S.A. Administradora General de Fondos.
From our consider
Santiago, April 05, 2022
Mr.
Joaquin Cortez Huerta
Chairman
Commission
For the Financial Market
Present
ESSENTIAL FACT
OAKTREE REAL ESTATE INCOME SINGULAR INVESTMENT FUND
REF: PAYMENT OF INTERIM DIVIDEND
Dear Sir or Madam:
In accordance with the provisions of Article 9" and
wing
roo"
HORTIFRUT
=>
BERRIES FOR THE WORLD EVERY DAY
ESSENTIAL FACT
HORTIFRUT S.A.
Registration Registry of Securities N*1096
Santiago, April 5, 2022
Gentlemen
Presidency
Financial Market Commission
Av. Libertador Bernardo O'Higgins 1449
PRESENT
Ref: Communicate Essential Fact - Pro
Santiago, April 05, 2022
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Present
Ref. Reports payment of dividends from the "Nevasa Private Debt Investment Fund".
Dear Sir or Madam,
By means of and in compliance with the provisions of article
E64HMC
COA PO 1OTOAL
Santiago, April 05, 2022
Mr.
Joaquin Cortez Huerta
Chairman
Financial Market Commission
Present
Ref.: Reports ESSENTIAL FACT indicating the Investment Fund HMC Global Income
Pesos, administered by HMC S.A. Administradora General de Fondos.
From our
Or
Xy
Minta Ill
Santiago, April 05, 2022
Gentlemen
Financial Market Commission
Present
Sociedad Anónima Viña Santa Rita: ROL N*390
Ref.: ESSENTIAL FACT.
Dear Sir or Madam:
In accordance with the provisions of Articles N*9 and second paragraph of Article N*10 of the
Law 18.045 and in the
. C d
ABci or
0000
Santiago, April 4, 2022
Mrs.
Solange Berstein Jáuregui
President of the Commission for
the Financial Market
PRESENT
Ref: ESSENTIAL FACT
Dear Sir or Madam:
In accordance with the regulations in force, we communicate to that committee the following essential fact.
Announcement of Dividend in E
. C d
ABci or
0000
Santiago, April 4, 2022
Mrs.
Solange Berstein Jáuregui
President of the Commission for
the Financial Market
PRESENT
Ref: ESSENTIAL FACT
Dear Sir or Madam:
In accordance with the regulations in force, we communicate to that committee the following essential fact.
Announcement of Dividend in E
A
AMERIS
Santiago, April 4, 2022
ESSENTIAL FACT
Ameris Private Equity Nordic TX Investment Fund
Administered by
AMERIS CAPITAL ADMINISTRADORA GENERAL DE FONDOS S.A.
Lord:
Kavin Kowan Logan
President(s)
Financial Market Commission
Present
Ref. Comunica distribución de di
Mr.
CF Life Insurance
In Santiago, April 04, 2022
Joaquin Cortez Huerta
Chairman
Financial Market Commission
Present
Dear Sir or Madam:
In compliance with the provisions of Circular No. 662 of the Commission for the Market
Financial (hereinafter referred to as the "Commission") and others
HMC
COAPO1OTOAL
Santiago, April 04, 2022
Mr.
Joaquin Cortez Huerta
Chairman
Financial Market Commission
Present
Ref.: Reports ESSENTIAL FACT indicating the Investment Fund HMC PNTN
administered by HMC S.A. Administradora General de Fondos.
From our consideration,
By
ESSENTIAL FACT
EMPRESAS HITES S.A.
(Registration Registry of Values N*1012)
Santiago, April 04, 2022
Gentlemen
Chairman
Financial Market Commission
Present
Ref.: Proposed Final Dividend.
From our consideration,
This communiqué, comes to modify essential fact pu
ESSENTIAL FACT
WEG-1 INVESTMENT FUND
Investment Fund managed by
WEG Administradora General de Fondos S.A.
Santiago, April 01, 2022.
Gentlemen.
FINANCIAL MARKET COMMISSION
PRESENT
Ref: Communicates Essential Fact
From our consideration:
By virtue of the provisions of the
. C d
ABci or
000902
Santiago, April 1, 2022.
Gentlemen
Financial Market Commission
PRESENT
Ref.: ESSENTIAL FACTS
Dear Sir or Madam:
In accordance with current regulations, we communicate to this Commission 37 essential facts
corresponding to the payment of dividends from the following ETFs - Valo
ESSENTIAL FACT
XLC PRIVATE DEBT FINTECH INVESTMENT FUND
Santiago, April 01, 2022
Gentlemen
Financial Market Commission
Present
Ref, Communicates ESSENTIAL FACT indicating "XLC Private Debt Fintech Fund
Investment."
Dear Sir or Madam,
By means of the present and in fulfillment
=BICEINVESTMENTS
Santiago, April 1, 2022
Mr.
Cristian Alvarez Castillo
Intendant of Securities Market Supervision
Financial Market Commission
PRESENT
Ref: ESSENTIAL FACT
Dear Sir or Madam:
In accordance with current regulations, we communicate to that committee, the following h
=BICEINVESTMENTS
Santiago, April 1, 2022
Mr.
Cristian Alvarez Castillo
Intendant of Securities Market Supervision
Financial Market Commission
PRESENT
Ref: ESSENTIAL FACT
Dear Sir or Madam:
In accordance with current regulations, we communicate to that committee, the following h
ESSENTIAL FACT
EMPRESAS HITES S.A.
(Registration Registry of Values N*1012)
Santiago, March 31, 2022
Gentlemen
Financial Market Commission
Present
Ref.: Provisional Dividend.
From our consideration,
In compliance with the provisions of article 9 and second paragraph of article 10
Besalco S.A. informs the Chilean Financial Market Commission of the resolutions adopted at its Ordinary Shareholders' Meeting, including the approval of the annual report and financial statements, distribution of dividends, election of the board of directors and appointment of external auditors and risk classifiers. The minimum mandatory dividend is $2.664896115759 per share and an additional dividend of $5.335103884241 per share will be distributed.