E O Araucanía
SS
city
AGUAS ARAUCANIA S.A.
REGISTRATION REGISTRY OF SECURITIES N* 1154
ESSENTIAL FACT
Santiago, August 25, 2022
ARA/101-22
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
From our consideration,
I inform you that, at the regular meeting of the Board of Directors held on this date, that
Body agreed to distribute a provisional dividend, for a total amount of
$3,732,035,696.-, charged to expected profits for the 2022 business year, which
shall be distributed in proportion to the number of shares of each of the shareholders of the
Company, at a rate of $3.5684.- per share, to this date, which will be paid to the
Shareholders, in cash, as of August 25 of this year,
at the Company’s offices located at Isidora Goyenechea 3600, 40th floor, commune
of Las Condes, Santiago.
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 it is an essential fact of the
Society.
Yours faithfully,
Salvador Villarino Krumm
General Manager
Aguas Araucanía S.A.
Vicuña Mackenna 0202
Temuco / Chile.
www.aguasaraucania.cl
FORM N? 1
DIVIDEND DISTRIBUTION
0.01 Information _ Sl (yes/no)
0.02 Ship Date 250822 (DD MM YY)
1. Identification of the Society and the movement
1.01 R.U.T._76.215.637-7
1.02 Ship Date
form. ORIGINAL: 250822 (DD MM AA)
Name of the Company 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 250822
2.02 Conclusion 3
2.03 Amount of Dividendo_$3,732,035,696
3. Shares and shareholders with rights
3.01 Number of shares _1,045,856,615
4. Nature of the Dividend
4.01 Dividend Type 1
4.02 Year-end 311222
4.03 Payment Method 1
1.05 Series affects:
1.07 Indiv.del mov
(DD MM AA)
(1: General Board ord. Of acc; 2: Extraordinary joint. Of
Acc; 3: Directory session).
2.04 Currency Type: _$ CHILEAN PESOS
3.02. Deadline 250822 (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 _$3.5684 lacc. 5.02 Currency type $ CHILEAN PESOS
5.03 Payment Date 250822 (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 Eligible A
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 the truth, so
I assume the corresponding legal responsibility.
And
/ and y)
LU AND AOS or
Po
Salvador Villarino Krumm
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=b076287a9fef7746b1e256b535ad8421VFdwQmVVMXFRVFJOUkUxNlRYcEpNRTVCUFQwPQ==&secuencia=-1&t=1682376108
