o ilestra O Magallanes
“
city
AGUAS MAGALLANES S.A.
REGISTRATION REGISTRY OF SECURITIES N* 1182
ESSENTIAL FACT
Santiago, April 4, 2022
AMA/027-22
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,
Ig/
Salvador Villarino Krumm
General Manager
Aguas Magallanes S.A.
Moo
SVK/JRL/GNS/cgo
Jose Menendez 839
Punta Arenas / Chile
www.aguasmagallanes.cl
FORM N* 1
DIVIDEND DISTRIBUTION
0.01 Información Sl (yes/no)
0.02 Ship Date _310322 (DD MM YY)
1. Identification of the Society and the movement
1.01 R.U.T._76.215.628-8
1.02 Ship Date
form. ORIGINAL: 310322 (DD MM AA)
Company Name _ AGUAS MAGALLANES S.A.
1.04 N” Reg. of values _1182
1.06 N” Stock Code
2. Agreement and Dividend Amount
2.01 Date of Agreement 310322
2.02 Conclusion 3
2.03 Dividend Amount _$702,043,148
3. Shares and shareholders with rights
3.01 Number of shares _374,246,790
4. Nature of the Dividend
4.01 Dividend Type 1
4.02 Year-end 311222
4.03 Payment Method 1
1.05 Series affects:
1.07 Indiv.del mov
(DD MM AA)
(1: General Board ord. Of acc; 2: Extraordinary joint. Of
Acc; 3: Directory session).
2.04 Currency Type: _$ 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 Money payment $1.8759 face. 5.02 Currency type $ CHILEAN PESOS
5.03 Payment Date _ 070422 (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 Serie A Opt ez
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 truth, so
I assume the corresponding legal responsibility.
and AND
Salvador Villarino Krumm
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=e15b908709610d3da4c003aa72334cbbVFdwQmVVMXFRVEJOUkVWNlRVUkZOVTVSUFQwPQ==&secuencia=-1&t=1682376108
