ESSENTIAL FACT
EMILIANA VINEYARDS S.A.
Registration Registry Values CMF N* 308
Santiago, April 27, 2022
Mr.
Chairman of the Board
Financial Market Commission
PRESENT
Ref. Informs about ESSENTIAL FACT of Viñedos Emiliana S.A.
From our consideration,
In my capacity as General Manager of the company Viñedos Emiliana S.A. (the “Company”xx), expressly
empowered to do so and in compliance with the provisions of Article 9″ and second paragraph of Article 10*,
both of Law N* 18.045, and in Section II of General Rule N* 30 of the Commission for the
Financial Market, I come to inform regarding the following essential fact regarding the Company that
Represent:
At the Company’s Ordinary Shareholders’ Meeting held on April 26, 2022, it was agreed between
other matters, (i) approval of the Company’s annual report, balance sheet and financial statements
for the year ended December 31, 2022, (1i) the total renewal of the Board of Directors,
being integrated by Mr. Rafael Guilisasti Gana, Isabel Guilisasti Gana, Josefina Guilisasti
Gana, Felipe Larrain Vial, José Antonio Marín Jordán, Fernando Concha Márquez de la Plata and Fernando
Lefort Gorchs; (111) appoint Grant as external auditors for the financial year 2022
Thornton Chile SpA; and (iv) distribute a final dividend of $0.71 per share against earnings from
year 2021, which will be paid as of May 20, 2022.
Likewise, in a meeting of the Board of Directors held on this same date and immediately following the
Ordinary Meeting indicated above, the new directors unanimously agreed to appoint Mr. Rafael
Guilisasti Gana and Mr. Jose Antonio Marin Jordán, as President and Vice President of the Board of Directors and of the
Company, respectively, for a new statutory period.
We would appreciate having this information presented and consider the legal regulations and
regulations that oblige Viñedos Emiliana S.A. to provide it.
Greetings attentive t –
and or _
o CO/>
¿(_— Cristián Ro; de uez L.
General Manager
_Niñedos Emiliana S.A.
C.C. Electronic Exchange of Chile
Santiago Stock Exchange
FINANCIAL MARKET COMMISSION
CHILE
INTERNAL USE: OFFICE PARTS .V.
FORM 1
DISTRIBUTION OF DIVIDENDS
0.1 Original information: – yes (YES/NO) 0.02 Shipping date : 27/04/22 (DD.MM.YY)
1.-IDENTIFICATION OF SOCIETY AND MOVEMENT
Ship Date
1.01 R.U.T. : 96.512.200-1 1.02 Form. Original 27/04/22 (DD.MM.AA
1.03 Company Name: VIÑEDOS EMILIANA S.A.
1.04 N* Securities Registry : 308 1.05 Series Affects: UNIQUE
1.06 Stock Exchange Code : EMILIANA – 1.07 Individualization of movement : 105
2.-AGREEMENT AND DIVIDEND AMOUNT
2.01 Date of Agreement : 26 04 22
– (DD.MM.YY.)
2.02 Taking the Agreement
a (1: Ordinary General Meeting of shareholders; 2 : Extraordinary Meeting of shareholders;
3: Directory session ).
2.03 Dividend amount : 636,428,572- 2.04 Wallet type:
nn Pesos—–.
3.- SHARES AND SHAREHOLDERS WITH RIGHTS
3.01 Number of shares : 636.428.572
3.02 Deadline: 14/05/22 (DD.MM.YY.)
4.- NATURE OF THE DIVIDEND
4.01 Type of dividend : 2 (1: Provisional; 2 : Definitive minimum mandatory; 3: Final additional or eventual)
4.02 Year-end : 31/12/21 (DD.MM.YY.)
4.03 Method of payment : 1 (1: In money; 2: Optional in money or shares of the issue itself; 3: Optional in
to money or shares of other companies; 4 : Other modality)
5.- PAYMENT OF THE DIVIDEND IN MONEY (either in money or optional in money or shares)
5.01 Payment in money : $0.71 / ace. 5.02 Type of currency Pesos
5.03 Date of payment : 20/05/22 (DD.MM.YY.)
(*) With respect to shares that are not fully paid, they shall be entitled to the dividend in proportion to the part paid in accordance with art.
16 L.S.A.
(Continued reverse)
6.- DISTRIBUTION OF THE OPTIONAL DIVIDEND IN SHARES
6.01 Start date option : / / (DD.MM.YY.)
6.02 Option End Date : nn, NS/> (DD.MM.YY.)
6.03 Delivery date titles : / / (DD.MM.YY.)
e Let (only if the option is on shares of
the broadcast itself )
6.05 aces. Post-movement
6.06 R.U.T. soc. Issuer : – (only if the option is on shares of which the company is
and holder)
6.07 Stock Exchange Code
6.08 Shares factor: shares receivable x 1 acc. c/ LAW
6.09 Share price : lacc. 6.10 Currency Type: – $,
7.- OBSERVATIONS
TYPE OF COMPANY : OPEN ANONYMOUS COMPANY
PUBLICATION : DIARIO EL LIBERO, DATED APRIL 28, 2022
PLACE, TIME OF PAYMENT : CREDITS TO CURRENT ACCOUNTS, SAVINGS ACCOUNT, SIGHT ACCOUNT,
ACCOUNT RUT OR RETIREMENT VALE VISTA CREDIT AND INVESTMENT BANK INFORMED BY
DCVR THROUGHOUT CHILE.
TAX EFFECTS: THEY WILL BE COMMUNICATED IN A TIMELY MANNER.
DIVIDENDS WITH CHARGES – : TO 2021 EARNINGS
Statement: “The information contained in this form is the faithful expression of truth, for which I assume responsibility
corresponding legal action”.
¿MAA
TAN – CRISTÍAN RODRÍÉUEZA. LARRAIN
GENERAL MANAGER
C
NAME AND SIGNATURE LEGAL REPRESENTATIVE:
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=7be9335e9b6392d89b37c66533c1c832VFdwQmVVMXFRVEJOUkVVeVRWUnJOVTlSUFQwPQ==&secuencia=-1&t=1682376108
