On April 22 of the current year, the Ordinary Board of Shareholders of Viña Concha and Toro Sa was held in which, among other matters, among other matters, with charge to the profits of exercise 2024, a last dividend with a definitive character, of $ 28.40 per share, which will be paid to the day of May 16, 2025.
The final dividend indicated is added to the dividends already distributed as provisional charged to the profits of exercise 2024, corresponding to dividend No. 295, No. 296, each of $ 4.50 per share, paid on September 30, 2024 and December 27, 2024, respectively and to dividend No. 297, also of $ 4.50 per share, paid on March 31, March 31, 2025.
On the occasion, the intention of the Board of Directors was taken, in the sense of maintaining the distribution of 40% of the net profit of the year as dividend. Thus, it is the intention of the Board of Directors to be distributed with the profits obtained during the 2025 year, three dividends, No. 299, No. 300 and No. 301, of $ 5 per action each, which would be paid with the character of provisional ones, the months of September and December 2025 and March 2026. Like Referred profits of exercise 2025, which would be paid on the date determined by Ordinary Shareholders Board that is held in 2026, once the Sultates of the year by the aforementioned Board are known and approved. The dividend policy, in any case, will be subject to the company’s cash availability.
