Material Information

The SVS was informed that the Company’s board on that day unanimously agreed to distribute the sum of Ch$18,537,900,000 against the earnings for 2013, as an interim dividend. The Company’s interim dividend No.21 would therefore be for Ch$18.5379 per share, payable from January 17, 2014.

The SVS was informed that the company’s board agreed to accept the resignation of the company’s chief executive officer, Iván Yarur Sairafi, effective from September 1, 2013. The executive will continue to be linked to the same business group by assuming other responsibilities. On the same day, the board unanimously agreed to appoint Jorge Cosme Sagnier Guimón as the chief executive officer of the company, with effect from September 1, 2013.

The SVS was informed that the company’s board had agreed unanimously to call an ordinary shareholders meeting for April 24, 2013, at 9.30 a.m. at Av. Presidente Balmaceda N° 1398, 10th floor, Santiago, to know and pronounce on matters reserved for an ordinary shareholders’ meeting.