ESSENTIAL FACT
EMILIANA VINEYARDS S.A.
Registration Registry Values CMF N* 308
Santiago, April 21, 2023
Mrs.
President 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”), 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 the General Norm 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 the same date, April 20, 2023,
among other matters, (i) the Company’s annual report, balance sheet and financial statements were approved.
for the year ended 31 December 2022 and the report of the external auditors
for the same financial year; (ii) it was agreed to distribute a final dividend of $0.5 per share with
Charge to profits of the year 2022, which will be paid as of May 26, 2023, is attached to this
letter form number 1 of distribution of dividend referred to above, according to circular 660 of the CMF;
(iii) the remuneration of directors was set for the financial year 2023; and (iv) the newspaper El Libero.cl
in which the legal publications will be made.
We would appreciate having this information presented and consider the legal regulations and
regulations that oblige Viñedos Emiliana S.A. to provide it.
AMM A
Cristián Robligaez L.
and _Gerénte General
_-Wiñedos Emiliana S.A.
Yours sincerely,
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 : 21/04/23 (DD.MM.YYY)
1.-IDENTIFICATION OF SOCIETY AND MOVEMENT
Ship Date
1.01 R.U.T. : 96.512.200-1 1.02 Form. Original 21/04/23 (DD.MM.AA
1.03 Company Name: VIÑEDOS EMILIANA S.A.
1.04 N* Securities Registry
1.06 Stock Exchange Code : EMILIANA – 1.07 Individualization of movement : 106
2.-AGREEMENT AND DIVIDEND AMOUNT
2.01 Date of Agreement : 20 04 23
(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 : $318.214.286- 2.04 Currency type : —
3.- SHARES AND SHAREHOLDERS WITH RIGHTS
3.01 Number of shares : 636.428.572
3.02 Deadline :20 /05/23 (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 : 31/12/22 (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 : $0.5 / acc. 5.02 Currency Type Pesos —
5.03 Date of payment : 26/05/23 (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 MAY 02, 2023
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 2022 EARNINGS
Statement: “The information contained in this form is the faithful expression of truth, for which I assume responsibility
corresponding legal action”.
DS 2
Mmtol OE –
NAME AND SIGNATURE LEGAL REPRESENTATIVE: Casan TAN ropmbbEZ LARRAIN
GENERAL MANAGER
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=c27d1fcbf1b2af9ce0d8cdae09182d95VFdwQmVVMTZRVEJOUkVVelRWUlpORTVuUFQwPQ==&secuencia=-1&t=1682401141
