During its meeting held on March 22th, 2022, the Shareholders of Grupo Nutresa decided to approve the following:
The Management Report from the Company's Chief Executive Officer and Board of
Directors.
The Company's financial statements for year-end 2021.
The Proposed Dividend Distribution:
ANNUAL SHAREHOLDERS' MEETING
MARCH 22, 2022
DIVIDEND PROPOSAL
FIRST: Allocate from the net income of the year 2021, which amounts to COP$684.818.542.472, the non-taxable sum of COP$433.952.563.812, in order to pay the dividend stipulated within the following ordinal.
SECOND: To declare a monthly dividend of COP$79 per share between April 2022 and March 2023 inclusive, on 457.755.869 outstanding shares, for a total dividend of COP$433.952.563.812, to be paid between the 15th and 25th day of each month. Any share transactions carried out between the first (1st) payment day and the four (4) trading days preceding this day do not include the right to collect the corresponding dividends.
THIRD: To Place the amount of COP$250.865.978.660 in the "Ocassional Reserve for Free Disposal by the Shareholders'"
4. The appointment of the following members of the Board of Directors for the period beginning in April 1st 2022 and ending in March 31st 2023:
NAME
TYPE OF MEMBER
Gonzalo Alberto Pérez Rojas
Non independent
Jorge Mario Velásquez Jaramillo
Non independent
Juana Francisca Llano Cadavid
Non independent
Gabriel Gilinski Kardonski
Non independent
Jaime Alberto Palacio Botero
Independent
Maximiliano Londoño Arango
Independent
Ricardo Fandiño de la Calle
Independent
The appointment of PWC Contadores y Auditores S. A. S., as the Company's Statutory Auditing firm for the period beginning on April, 2022 and ending on March, 2023.
The monthly fee for the Board of Directors and each committee meeting of COP$8.782.200, and other expenses for a maximum cost of COP$1.500.000.000, for the period beginning on April, 2022 and ending on March, 2023.
The monthly fee for the Statutory Auditing firm of COP$8.016.939 payable from April 2022 to March 2023.
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Grupo Nutresa SA published this content on 23 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 March 2022 15:26:09 UTC.
Grupo Nutresa SA, formerly Grupo Nacional de Chocolates SA, is a Colombia-based company engaged in the food processing sector. Its activities are structured in eight business segments: Cold Cuts, which specializes in the production of processed and matured meat products, ready-made meals, as well as canned foods and mushrooms; Biscuits, which includes a variety of sweet cookies and crackers; Chocolate, which comprises chocolate bars, powdered chocolate for drinks, cereal bars and peanuts snacks; TMLUC, which produces and sells instant cold drinks, pasta, coffee, snacks and soups, among others, under Tresmontes Lucchetti brand name; Coffee, which manufactures roasted and ground coffee, instant coffee, as well as coffee extracts; Retail Foods, which focuses on direct sale of food to customers; Ice Cream, which distributes water- and milk-based ice cream bowls, popsicles and cones, among others, and Pasta, which includes short, long, egg with vegetables, butter and instant pasta.
GRUPO NUTRESA S. A. 
