Viña San Pedro Tarapacá S.A.
Registration Registry of Values 0393
Santiago, March 8, 2023
Gentlemen,
Financial Market Commission
Avenida Libertador Bernardo O’Higgins N° 1449
Santiago
Present
REF: Informs Dividend Proposal
From our consideration:
In compliance with the provisions of Articles 9 and 10, second paragraph, of Law No. 18,045 on the Securities Market, General Standard No. 30 and Circular No. 660 of the Financial Market Commission, being duly empowered to do so, I come to inform as an Essential Fact that the Board of Directors of Viña San Pedro Tarapacá S.A., at its meeting held on March 6, 2023, it agreed to propose to the next Ordinary Shareholders’ Meeting, the distribution of a final dividend of Ch$14,975,046,540.-, corresponding to 50% of the distributable net profit for the year ended December 31, 2022 amounting to Ch$29,949,719,164.-, which implies a distribution per share of Ch$0.37466.- The aforementioned dividend is of a mixed nature, since it consists of: a) a portion of the minimum mandatory final dividend of Ch$8,985,187,803.-, equivalent to 30% of the net profit of the year 2022; and b) an additional definitive dividend of Ch$5,989,858,737.-, equivalent to 20% of the net profit of the year 2022.
This final dividend will be proposed to be paid as of April 27, 2023, to shareholders who are registered in the respective registry at midnight of the fifth business day prior to that date, that is, at midnight on April 21, 2023.
Yours faithfully
Vincent Rosselot Son
Administration and Finance Manager
Viña San Pedro Tarapacá S.A.
Adj.: The indicated
c.c.: Santiago Stock Exchange
Electronic Stock Exchange of Chile
Risk Classification Commission
Bondholder Representative
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=4dd307cd9816b8a855cc034f9ff8ae87VFdwQmVVMTZRWHBOUkVFMVQxUk5NVTFuUFQwPQ==&secuencia=-1&t=1682376108
