Movistar
Santiago, April 27, 2023.
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
TELEFÓNICA CHILE S.A.
Registration Registry of Securities N*009
ESSENTIAL FACT
From our consideration:
In compliance with the provisions contained in Articles 9? and in the second paragraph of the
Article 10 of Law N2 18.045, on the Securities Market, to the rules of continuous information
contained in General Standard No. 30 of this Commission for the Financial Market, and
duly authorized by the Shareholders’ Meeting of Telefónica Chile S.A. (the “Company”), I inform
to you, as an essential fact, that today, Thursday, April 27, 2023, a meeting was held
Ordinary Shareholders, in which the following resolutions were adopted:
1.- The report, balance sheet, profit and loss statements and company report were approved
of external audit, corresponding to the year from January 1 to January 31
December 2022.
2.- The distribution of a definitive dividend was approved, charged to the profits of the year 2022,
for the amount of Ch$15,977,809,055, equivalent to $13 per share, which represents 31.9% of the
distributable profit for the year 2022, in compliance with the Law and the Dividend Policy of
the Company.
3.- Empower the Board of Directors of the Company so that, charged to the accumulated profits, decide whether
It proceeds or not and ultimately agrees, in the period from this date until the date of the
next Ordinary Shareholders’ Meeting, the payment of one or more eventual dividends, for the amounts
and on such dates as the Board of Directors deems, for a total to be distributed not exceeding the amount of the
Accumulated earnings already indicated and to the extent that there is cash availability. The notice of
payment of any dividend(s) agreed to be distributed by the Board of Directors, would be published
in the same newspaper as agreed by this Ordinary Shareholders’ Meeting, which may be held
additional publications in other journals if the Administration deems it appropriate and its
Avda. Providence 111, Providence. Phone: (56-2) 26912020
payment procedure will be that contemplated in the Dividend Policy of the Company informed
to shareholders.
4.- It was approved to renew the Board of Directors of the Company, whose members will last a period of three
years. The Board of Directors is composed of the following persons:
Rafael Zamora Sanhueza
Antonio Bueno Figueroa
Gladys Fuentes Espinoza
Christian Schalscha Doxrud
Fernando Saiz Maregatti
5.- It was approved to designate PriceWaterhouseCoopers Consultores, Auditores SpA as the company of
Independent external audit that will examine accounting, inventory, balance sheet, and other statements
financial institutions of Telefónica Chile S.A. for the period April 2023 – April 2024.
6.- Designate companies as risk classifiers for the period April 2023 – April 2024
Fitch Chile and International Credit Rating (ICR).
7.- Approve the dividend policy for 2023 and beyond.
8.- Use the electronic diary as www.latercera.com as the diary to make the publications
Social.
Yours sincerely yours,
Digitally signed
GLADYS MARINA ¡or GLADYS MARINA
SOURCES SOURCES ESPINOZA
Date: 2023.04.27
ESPINOZA 21:02:33 -04’00’
Gladys Fuentes Espinoza
Secretary General and of the Board of Directors
p.p. Telefónica Chile S.A.
Avda. Providence 111, Providence. Phone: (56-2) 26912020
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=2a228d36b0df58bf60cf22700b6b4aecVFdwQmVVMTZRVEJOUkVVMFRXcG5lazFuUFQwPQ==&secuencia=-1&t=1682655001
