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.
FORM*1
DISTRIBUTION OF DIVIDENDS
0.01 Original information:_SI_ (yes/no) 0.02 Submitted date: 30-12-2022 D MM YYY)
1. Identification of the company and the movement
1.01 R.U.T.:_96703230-1 1.02 Ship Forward
form. ORIGINAL: _30-12-2022 (DD MM AA)
1.03 Company name: Aguas Decima S.A. (Closed)
1.04 N” Reg. Special Entities: 6 1.05 Series affects: Single
1.06 Stock Exchange Code: 1.07 Indiv. of the mov.:
2. Agreement and amount of the dividend
2.01 Date of agreement:_29-04-2022 (DD MM AA)
2.02 Agreement taken: 1 (1: General Board of acc.; 2: Extraordinary meeting of
Acc.; 3: Directory session).
2.03 Dividend amount: _1.330.963.983.- 2.04 Currency type: $
3. Shares and shareholders with rights
3.01 Number of shares:_5,250,000 3.02 Deadline:23-04-2022 (DD MM AA)
4. Nature of the dividend
4.01 Dividend rate:_3 (1: Provisional; 2: Minimum mandatory def.; 3: Finitive
additional or eventual).
4.02 Year-end:_31-12-2021 (DD MM AA)
4.03 Method of payment:_ 1 (1: In money; 2: Optional in money or shares of
the broadcast itself; 3: Optional in money or
shares of another company; 4: Another modality.
CIRCULAR N2 660
DATE: 10.22.1986
SUPERINTENDENCY OF SECURITIES AND INSURANCE OF CHILE
18
5. Payment of the dividend in cash (either in cash or optionally in cash or shares).
5.01 Payment in money: _253.51 /acc. 5.02 Type of currency: $
5.03 Payment date :_20-12-2022 (DD MM AA)
6. Distribution of the optional dividend in shares
6.01 Option start date: (DD MM YYYYY)
6.02 Option expiration date: (DD MM YYYYY)
6.03 Title delivery date: (DD MM YYYYY)
6.04 Series to choose: (only if the option is on shares of one’s own
broadcast)
6.05 Accs. Post-Mov.:
(only if the option is on shares of one’s own
broadcast)
6.06 R.U.T. soc.issuer: (only if the option is on shares of which the
company is the owner)
6.07 Stock Exchange Code:
6.08 Shares factor: shares to be received for a share w/right
6.09 Share price: /acc.
6.10 Currency Type : $
7. Remarks
Statement: “The information contained in this form is the faithful expression of truth, so
that I assume the corresponding legal responsibility.”
Name and signature legal representative
ALEX GUTIERREZ G. 1
General Manager
Link to the file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=2ab24863e5e80ab22476135f5fccb97eVFdwQmVVMXFSWGxOUkZWM1RVUlJNVTUzUFQwPQ==&secuencia=-1&t=1682376108
