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antofagasta Group-epro
Antofagasta, November 22, 2022
ESSENTIAL FACT
Mr.
Chairman
Financial Market Commission
PRESENT
Ref. Communicates essential fact, credit agreement.
Finding myself duly authorized, I hereby communicate to you the following information
essential with respect to the company Aguas de Antofagasta S.A.:
On September 21, 2022, an Extraordinary Shareholders’ Meeting of the
Sociedad Anónima Aguas de Antofagasta, whose sole purpose was to define the distribution of interim dividends
accumulated profits as of December 31, 2021, totaling CLP 31,000 million to be drawn on the date of this
Communication (22 November 2022).
This information is made in accordance with the regulations established in the NCG N*30 of this authority,
because it is an essential fact of society.
Yours sincerely,
(Ire
Carlos Mendez Gallo
General Manager
MGV/GMO
www.aguasantofagasta.cl – 600 700 01 01 – Av. Pedro Aguirre Cerda 6496 – Antofagasta – Chile
Financial Market Commission (CMF)
Internal use: Of.de Parts C.M.F.
FORM N91
DISTRIBUTION OF DIVIDENDS
0.01 Original information Yes (yes/no) 0.02 Date submitted: 22-11-2022 (DD MM AA)
1 Identification of society and movement
1.01 R.U.T: 76.418.976-0 1.02 Ship Shipped
Form. Original: 22-11-2022 (DD MM AA)
1.03 Name of the company AGUAS DE ANTOFAGASTA S.A.
1.04 N* Reg.de Values: 1157 1.05 Series affects Single
1.06 Stock exchange code: — 1.07 Indv.del mov.: 2
2. Agreement and amount of the dividend
2.01 Date of agreement: 21-11-2022 (DD MM AA)
2.02 Decision: 2 (1: General Board Ordin. Of acc.; 2:Extra joint.
of acc.; 3: Board session)
2.03 Dividend amount: 31,000,000,000 2.04 Currency type: Chilean Pesos $
3 Shares and entitled shareholders
3.01 Number of shares: 553,068 3.02 Deadline: 22-11-2022 (DD MM AA)
4. Nature of the dividend
4.01 Dividend rate: 3 (1: Provisional; 2: Minimum mandatory def.; 3: Final
additional or eventual)
4.02 Year-end: 31-12-2021 (DD MM AA)
4.03 Form of payment: 1 (1: In cash; 2: Optional in cash or shares; 2: Optional in cash or shares; 3: Optional in cash or shares)
of the issue itself; 3: Optional in cash or in kind; 4: Optional in cash or in kind
shares of another company; 4: Other modality)
5. Payment of the dividend in cash (either in cash or optionally in cash or shares).
5.01 Payment in money: 56.050,97384 lacc. 5.02 Currency Type Chilean Pesos $
5.03 Payment date: 22-11-2022 (DD MM AA)
6. Distribution of the appropriate dividend in shares
6.01
6.02
6.03
6.04
6.05
6.06
6.07
6.08
6.09
6.10
Option start date: —
Option End Date: —
Title delivery date: —
Series to choose: —
Accs. Post-mov: e
R.U.T. Soc. Broadcaster: or
Bag code: or
Stock factor: o
Share price: or
Currency Type: –
(DD MM AA)
(DD MM AA)
(DD MM AA)
(only if the option is on shares of one’s own
broadcast)
(only if the option is on shares of one’s own
broadcast)
(only if the option is on shares of the
which the company owns)
Shares to be received for an action c / right
/Acc.
7. Remarks
The dividend will be debited into account: “Accumulated Profits”.
The dividend will be paid at 12:00 noon on 11/22/2022 at the Aguas de Antofagasta S.A. Offices, located
in Avda. Pedro Aguirre Cerda N” 6496, City of Antofagasta, for bank transfers in current accounts
informed by the Shareholders.
Aguas de Antofagasta S.A., is a closed corporation, registered in the Registry of Public Offering Issuers
of the CPM.
The dividend is delivered without tax credit.
Statement: “The information contained in this form is the faithful expression of truth, so
I assume the corresponding legal responsibility.”
J
Oscar Galleyo Munera
Administration and Finance Manager
Aguas de Antofagasta S.A.
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=cc5f39afe45d55eb55fb9fa9ef130e6aVFdwQmVVMXFSWGhOUkZFd1RrUnJORTFSUFQwPQ==&secuencia=-1&t=1682376108
