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AGUAS MAGALLANES S.A.
REGISTRATION REGISTRY OF SECURITIES N?* 1182
ESSENTIAL FACT
Santiago, August 25, 2022
AMA/072-22
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Present
From our consideration,
I inform you that, at the regular meeting of the Board of Directors held on this date, that
Body agreed to distribute a provisional dividend, for a total amount of
$1,613,902,511.-, charged to expected profits for the 2022 business year, which
shall be distributed in proportion to the number of shares of each of the shareholders of the
Company, at a rate of $4.3214- per share, as of this date, which will be paid to the
Shareholders, in cash, as of August 25 of this year,
at the Company’s offices located at Isidora Goyenechea 3600, 49th floor, commune
of Las Condes, Santiago.
This communication is made pursuant to art. 90 and second paragraph
of art. 10% of Law 18,045 and Section 11, numeral 2.2 of the Character Standard
General N*30, by delegation of the Board, as it is an essential fact of the
Society.
Yours faithfully,
Salvador Villarino Krumm
General Manager
Aguas Magallanes S.A.
Jose Menendez 839
Punta Arenas / Chile
www.aguasmagallanes.cl
FORM N* 1
DIVIDEND DISTRIBUTION
0.01 Information _ Sl (yes/no) 0.02 Date of shipment 250822 (DD MM AA)
1. Identification of the Society and the movement
1.01 R.U.T._76.215.628-8 1.02 Ship Shipped
form. ORIGINAL: 250822 (DD MM AA)
Company Name _ AGUAS MAGALLANES S.A.
1.04 N* Reg. Of Values 1182 1.05 Series affects:
1.06 N* Stock code 1.07 Indiv.del mov
2. Agreement and Dividend Amount
2.01 Date of agreement 250822 (DD MM AA)
2.02 Agreement (1: General Board ord. Of acc; 2: Extraordinary joint. Of
3 acc; 3: Directory session).
2.03 Dividend Amount _$1,613,902,511 2.04 Currency Type: _ $ CHILEAN PESOS
3. Shares and shareholders with rights
3.01 Number of shares 374,246,790 3.02. Deadline 250822 (DD MM YYY)
4. Nature of the Dividend
(1: Provisional; 2: Def. minimum obligat; 3: Definitive
4.01 Additional or eventual Dividend Type III)
4.02 Year-end 311222 (DD MM AA)
(1: In money; 2: Optional in money or shares of
4.03 Payment Method 1 the issue 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 $4.3124 lacc. 5.02 Currency type $ CHILEAN PESOS
5.03 Payment Date 250822 (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)
6.04 Series to Opt For
broadcast)
6.05 Accs. Post-mov broadcast)
6.06 R.U.T. soc. issuer the company is the owner)
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.
Salvador Villarino Krumm
(Only if the option is on shares of one’s own
(Only if the option is on shares of one’s own
(Only if the option is on shares of which
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=1a6c6f36b888cba267eff91f2c5e7b96VFdwQmVVMXFRVFJOUkUxNlRYcEpNRTVSUFQwPQ==&secuencia=-1&t=1682376108
