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AGUAS DEL ALTIPLANO S.A,
REGISTRATION REGISTRY OF SECURITIES N?* 1156
ESSENTIAL FACT
Santiago, April 4, 2022
ADA/038-22
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 11, 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
ou Aguas del Altiplano S.A.
2
And
SVK/JRL/GN
Hannibal Pinto 375
Iquique / Chile
www.aguasdelaltiplano.cl
FORM 1
DIVIDEND DISTRIBUTION
0.01 Information _S! (yes/no)
0.02 Ship Date _310322 (DD MM YY)
1. Identification of the Society and the movement
1.01 R.U.T._76.215.634-2
1.02 Ship Date
form. ORIGINAL: 310322 (DD MM AA)
Name of the Company _AGUAS DEL ALTIPLANO S.A.
1.04 N* Reg. Of Values _ 1156
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_$1,623,331,257
3. Shares and shareholders with rights
3.01 Number of shares _969,133,096
4. Nature of the Dividend
4.01 Dividend Type 1
4.02 Year-end 311222
4.03 Payment Method 1
1.05 Series affects:
1.07 Indiv.del mov
(DD MM AA)
(1: General Board ord. Of acc; 2: Extraordinary joint. Of
Acc; 3: Directory session).
2.04 Currency Type: _$ 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 _$1.6750 lacc. 5.02 Currency type $ CHILEAN PESOS
5.03 Payment Date 070422 (DD MM AA)
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 or
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.
Salvador Villarino Krumm
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=33e6a88bc115d0a652152b7dd8dcc7b6VFdwQmVVMXFRVEJOUkVWNlRVUkZOVTFSUFQwPQ==&secuencia=-1&t=1682376108
