Salmones Camanchaca annual general shareholders' meeting will be held inSantiago, Chile onApril 30th 2020 . In the referred general shareholder´s meeting, the following matters will be submitted to vote: 1. Approval of the financial statements and annual report as ofDecember 31st, 2019 . The corresponding financial statements and annual report can be found at the investors section in the company's website. 2. Dividend distribution. A dividend distribution ofUS$ 0.255302 per share will be proposed to the general shareholders' meeting, which is equivalent to the 40% of the distributable net profit, with charged to the profits for the year endedDecember 31st, 2019 . If approved, said dividend shall be distributed in Chilean pesos, according to the "observed dollar" exchange rate published in theOfficial Gazette onMay 6, 2020 . The payment date for the proposed dividend would be from On or about12 May, 2019 . Only the shareholders who are registered in the Chilean register of shareholders ofSalmones Camanchaca S.A. at midnight Chilean time onMay 6, 2020 will be entitled to said dividend. Accordingly, only the investors registered in the VPS onMay 6, 2020 will be entitled to said dividend, which shall be distributed by and throughDNB Bank ASA 3. Board of directors' wages for 2020. The company's proposal for the board of directors' monthly wages for 2020 would be 90 UF, equivalent to approximatively3,000 U.S. dollars as ofApril 3th, 2020 ; and 225 UF for the Chairman, equivalent to approximatively7,500 U.S. dollars as ofApril 3th, 2020 . 4. Directors Committee's wages and annual expense budget for 2020. The company's proposal for the Directors Committee's monthly wages and annual expense budget for 2020 would be: 40 UF, equivalent to approximatively1,300 U.S. dollars as ofApril 3th, 2020 , for the monthly wages; and 1.500 UF, equivalent to approximatively50,000 U.S. dollars as ofApril 3th, 2020 , for the annual expense budget. 5. Independent auditors' appointment. EY Audit is the current appointed independent auditor, and the board of directors of the company will suggest maintaining them for the purposes of reviewing the accounting, inventory, balance and other financial statements of the company for the 2020 exercise. Information on the aforementioned matter might be found on the site of the company http://www.salmonescamanchaca.cl/en/inversionistas/ section shareholders' meetingDNB Bank ASA , in its capacity as depositary bank, is registered as shareholder in the Company list of shareholders (Register of Members), therefore any voting by the shareholders recorded in the VPS system will have to be executed through DNB. For such purpose DNB has distributed the attached Proxy. Any questions regarding the Proxy may be addressed directly toDNB Bank ASA , Registrars Dept. Dir.+47 23 26 80 16.
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