4) ESSENTIAL FACT
VALPARAISO VALPARAISO SPORTING CLUB S.A.
SPORTING Registration Registry of Values N*200
Viña del Mar, September 09, 2022.
Mrs.
Solange Berstein Jauregui
President
Financial Market Commission
Present
Ref. Communicate Essential Fact – Distribution of
Provisional Dividend.
From our consideration:
In accordance with the provisions of article 9 and article 10 second paragraph of Law N*
18.045 and in paragraph 2.2 of General Standard No. 30 of that Commission, communicates, in
character of Essential Fact that, the Valparaíso Sporting Club S.A. in Board meeting
held on September 8, 2022, agreed to distribute a provisional dividend, with
charge to Profit for the Fiscal Year 2022, of Ch$156,250 per share, to be paid on October 11
2022.
Shareholders who are registered in the
Register of Shareholders until October 03, 2022.
In accordance with the Commission’s Circular N*%660 of 1986, I am sending you the form
relating to the aforementioned provisional dividend.
Yours sincerely yours,
Mauricio Maurel Tassara
General Manager
Valparaiso Sporting Club S.A.
Ce:
Santiago Stock Exchange
Electronic Stock Exchange
Av. Los Castaños 404 – Viña del Mar
Phone: 322655612 – Fax: 322655646
gerenciaOsporting.cl
ANNEX FORM N*1, CIRCULAR N660 S.V.S.
The Provisional Dividend N? 11 agreed, is with respect to the profits of the year 2022.
In due course, the Company will inform the shareholders of the tax qualification
of this provisional dividend.
The accounting charge of the provisional dividend N* 11 will be made against the “Profits” account.
Cumulative.”
Payment will be made at the offices of Valparaiso Sporting Club S.A de Av. The
Castaños 404, Viña del Mar, whose usual hours of operation are from Monday to Friday
9:00 a.m. to 5:00 p.m., or in the manner in which the shareholders have chosen.
The respective notice will be published on September 26, 2022 in the newspaper El
Counter.
VALPARAISO SPORTING CLUB S.A is an Open Public Limited Company, registered in the
Securities Registry, under number 0200.
¿Ls
MAURICIO MAUREL TASSARA
GENERAL MANAGER
VALPARAISO SPORTING CLUB S.A
CMF
COMMISSION FOR
FINANCIAL MARKET
NCG CIRC OF. CIRC OTHER DATE SA FM BI CR O PAGINA
600 09/09/22 X 01
And Internal Use: Of parts C.M.F
FORM?*1
DISTRIBUTION OF DIVIDENDS
0.01 Original information: Yes (yes/no) 0.02 Send date: 09 09 22 (DD MM AA)
1. Identification of the company and the movement
1.01 R.U.T.: 90.414.000-7 1.02 Date of submission:
form. Original: (DD MM AA)
1.03 Company name: VALPARAISO SPORTING CLUB S.A
1.04 N? Reg. of Values: 0200 1.05 Series affects: UNICA
1.06 Stock exchange code: SPORTING 1.07 Indiv. mov.: 11 to
2. Agreement and amount of the dividend
2.01 Date of agreement: 09.09.22 (DD MM AA)
2.02 Decision taken: 3 (1: General Board of acc.; 2: Extraordinary meeting of
Acc.; 3: Directory session).
2.03 Dividend amount: 156,250 2.04 Currency type: $
3. Shares and shareholders with rights
3.01 Number of shares: 6,400 3.02 Deadline: 03.10.22 (DD MM AA)
4, Character of the dividend
4.01 Dividend rate: 1 (1: Provisional; 2: Def. Minimum obligat.; 3: Definitive
additional or eventual)
4.02 Year-end closing: 12.31.22 (DD MM YYYYY)
4.03 Payment Method. 1 (1: In money; 2: Optional in money or shares of the
own issuance; 3: Optional in money or shares of
another company; 4: Other modality)
CMF
COMMISSION FOR
FINANCIAL MARKET
NCG CIRC OF. CIRC | OTHER DATE SA FM BI CR OR PAGE
600 09/09/22 x 02
5. Payment of the dividend in cash (either in cash or optionally in cash or shares).
5.01 Payment in money: 156.250 / acc. 5.02 Type of currency: $
5.03 Date of payment: 11.10.22 (DD MMAA)
6. Distribution of the optional dividend in shares
6.01 Option start date: (DD MM YYYYY)
6.02 Option expiration date: (DD MM YYYYY)
6.03 Title delivery date: (DD MM YYYYY)
6.04 Series to be opted: (only if the option is on shares of the issue itself)
6.05 Accs. post-mov. : (only if the option is on shares of the issue itself)
6.06 R.U.T. soc. issuer: (only if the option is on shares of which the company
is the holder)
6.07 Stock Exchange Code:
6.08 Factor shares: shares to receive for an action w/right
6.09 Share price: lace.
6.10 Type of currency: $
7. Comments: Annex attached.
Statement: “The information contained in this form is the faithful expression of truth, so I assume the
corresponding legal responsibility”.
e+
—_- r
MAURICIO MAUREL TASSARA
Name and signature legal representative
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=a8674494ba78494873d5df36d2776cffVFdwQmVVMXFRVFZOUkUweFRYcFpkMDVuUFQwPQ==&secuencia=-1&t=1682376108
