AGUAS DÉCIMA S.A.
REGISTRATION SPECIAL REGISTER OF REPORTING ENTITIES N* 6
ESSENTIAL FACT
Valdivia, April 29, 2022
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission (CMF)
Av. Libertador Bernardo O’Higgins 1449 9th floor
SANTIAGO
Ref. Dividend distribution
From our consideration,
By hereby pursuant to the provisions of Circular N*
660 and the NCG N* 284 of the Commission for the Financial Market, I comply with informing
you as an essential fact that by resolution of the Ordinary Shareholders’ Meeting
of Aguas Décima S.A., held on the same date, agreed to distribute a
Final dividend to be paid as of May 02, 2022, empowered in the
The same sets out the way to make this distribution and inform your Commission of the present
essential fact.
The amount of the final dividend to be distributed among the shareholders
of the company will be the sum of $ 1,330,963,983.- which will be paid from the account
of equity called accumulated profits of the Company, which represents the
amount of $253.5169 (Two hundred and fifty-three point fifty-one sixty-nine;
pesos) per share. Your payment will be made by electronic transfer in currency
national, check crossed and nominative to each shareholder, being able to withdraw it in the office of
the company located at Arauco Street N * 434, city of Valdivia as of May 2
of 2022 or through a current account deposit, if requested
previously.
They shall be entitled to receive the final dividend referred to above,
shareholders who are registered in the respective Registry until April 23
2022.
This communication is made pursuant to the provisions of
C of number 2.3 of section Il of General Standard N* 284, because it is
an essential fact with respect to the Society.
Without further ado, he greets you sincerely, —
ACE
) OR
AE 9%
Alex ame Gonza e:
General Manager
Aguas Décima S.A.
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=38ead18c9564a5a89178523e73aa7a79VFdwQmVVMXFRVEJOUkVVeVQxUlpOVTlSUFQwPQ==&secuencia=-1&t=1682376108
