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AGUAS ARAUCANÍA S.A.
REGISTRATION REGISTRY OF VALUES N? 1154
ESSENTIAL FACT
Santiago, April 4, 2022
ARA/041-22
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
From our consideration,
We inform you that, by means of this, the form of distribution of
dividends, accompanied by duly corrected it.
This communication is made pursuant to art. 90 and second paragraph
of art. 10 of Law 18.045 and in Section II, numeral 2.2 of the Character Norm
General N* 30, by delegation of the Board, as this is an essential fact of the
Society.
Yours sincerely,
Salvador Villarino Krumm
General Manager
Aguas Araucanía S.A.
rho
Vicuña Mackenna 0202
Temuco / Chile.
www.aguasaraucania.cl
FORM 1
DIVIDEND DISTRIBUTION
0.01 Information _SI (yes/no)
0.02 Ship Date _ 310322 (DD MM YYY)
1. Identification of the Society and the movement
1.01 R.U.T._76.215.637-7
1.02 Ship Date
form. ORIGINAL: 310322 (DD MM AA)
Company Name _ AGUAS ARAUCANIA S.A.
1.04 N” Reg. of values _1154
1.06 N* Stock Code
2. Agreement and Dividend Amount
2.01 Date of Agreement 310322
2.02 Conclusion 3
2.03 Amount of Dividendo_$2,577,139,982
3. Shares and shareholders with rights
3.01 Number of shares _1,045,856,615
4. Nature of the Dividend
4.01 Dividend Type 1
4.02 Year-end 311222
4.03 Payment Method 1
1.05 Series affects:
1.07 Indiv.del mov
(DD MM AA)
(1: General Board ord. Of acc; 2: Extraordinary joint. Of
Acc; 3: Directory session).
2.04 Currency Type: _$ CHILEAN PESOS
3.02. Deadline _ 310322 (DD MM YYY)
(1: Provisional; 2: Def. minimum obligat; 3: Definitive
additional or eventual)
(DD MM AA)
(1: In money; 2: Optional in money or shares of
the broadcast itself; 3: Optional in money or
shares of another company; 4: Other).
5. Payment of the Dividend in Money (either in cash or optional in money or shares)
5.01 Payment in Money _$2.4641 lacc. 5.02 Currency type $ CHILEAN PESOS
5.03 Payment Date _ 070422 (DD MM YYY)
6. Distribution of the Optional Dividend in shares
6.01 Start Date Option (DD MM AA)
6.02 End Date Option (DD MM YYY)
6.03 Title Delivery Date (DD MM AA)
(Only if the option is on shares of one’s own
6.04 Series to Opt Out and
broadcast)
(Only if the option is on shares of one’s own
6.05 Accs. Post-mov broadcast)
(Only if the option is on shares of which
the company is the owner)
6.06 R.U.T. soc. station
6.07 Stock Exchange Code
6.08 Factor shares: Shares to be received for one share w/right
6.09 Price of the lacc.
6.10 Currency type $
7. Remarks
Statement: “The information contained in this form is a faithful expression of truth, so
I assume the corresponding legal responsibility.
Salvador Villarino Krumm
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=9afcf516cb6720b1ca568bdcfb164403VFdwQmVVMXFRVEJOUkVWNlRVUkpkMDEzUFQwPQ==&secuencia=-1&t=1682376108
