_ “ESSENTIAL FACT”
COMPANÍA ELECTRICA DEL LITORAL S.A.
Registration in the Securities Registry N* 058
GG-010/2023
Santiago, April 26, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Av. Liberator Bernardo O”Higgins N*1449
Santiago
Madam President,
Under the provisions of Articles 9? and 10% second paragraph of Law N*18,045 and in the Standard
of General Character N*30 of that Commission, duly authorized by the Board of Directors, communicated to
you the following as an ESSENTIAL FACT:-
At the Ordinary Shareholders’ Meeting of COMPAÑÍA ELECTRICA DEL LITORAL S.A. held on 25
As of April 2023, the payment of a final dividend of $223 per share was approved, charged to the
Profits for the year 2022.
This dividend will be paid on May 26, 2023, at Calle San Sebastián N” 2952, office 202, Las
Counts, if sanitary restrictions allow it. |
Form N* 1 is attached in accordance with Circular N* 660 of 22.10.1986.
Sincerely greet 2 you,
Paulina Guzman Trujillo
erenta General
Compañía Eléctrica del Litoral S.A.
COMMISSION FOR
THE FINANCIAL MARKET
CHILE
FORM N? 1
DISTRIBUTION OF DIVIDENDS
Original information: 0.02 Submitted date: 26-04-2023 – (dd/mm/yy)
IDENTIFICATION OF SOCIETY AND MOVEMENT
R.U.T. : 91,344.000-5 : Date Shipped
Company Name : COMPAÑIA ELECTRICA DEL LITORAL S.A. Form. Original : 26-04-2023 – (dd/mm/yy)
N* Registration of Values : 58 Series Affects : Single
Stock Exchange Code : LITORAL Individualization of movement:
e AGREEMENT AND DIVIDEND AMOUNT
Agreed date : 25-04-2023 (dd/mm/yy)
Decision taken l 1 (1: Ordinary Shareholders’ Meeting; 2: Extraordinary Shareholders’ Meeting;
3: Board Session).
Dividend amount l 556,709,785 2.04 Currency type :
3. SHARES AND ENTITLED SHAREHOLDERS
Number of Shares : 2.500.000 3.02 Deadline : 20-05-2023 – (dd/mm/yy)
4. NATURE OF THE DIVIDEND
Dividend Type : 2 (1.; Provisional; 2; Definitive minimum mandatory; 3; Definitive additional or eventual)
Year-end O 31-12-2022 (dd/mm/yy)
Payment method l 1 (1: In money; 2: Optional in money or shares of the issue itself; 3: Optional
in money or shares of other companies; 4: Other modality.)
5. PAYMENT OF THE DIVIDEND IN CASH
Payment in money l 223 5.02 Type of currency :
Payment date l 26-05-2023 (dd/mm/yy)
Continue on the next sheet
6. DISTRIBUTION OF THE OPTIONAL DIVIDEND IN SHARES
Start Date option l 1] (dd/mm/yy)
Option End Date : / / (dd/mm/yy)
Delivery date ol titles (dd/mm/yy)
Series to choose
(only if the option is on shares of the issue itself)
Accs. Post-movement
R.U.T. soc. issuer l (only if the option is on shares of which the company is
holder)
Stock market code
Shares factor: shares to be received x 1 share w/right
Share price : lacc. 6.10 Type of currency:
7. REMARKS
TYPE OF COMPANY : Open Public Limited Company
PUBLICATION NOTICE : May 12, 2023, ww.lanacion.cl
TAX TREATMENT: Constitutes income for purposes of Complementary Global Tax with a
credit for First Category Tax.
PLACE OF PAYMENT : San Sebastián N* 2952 oficina 202, Las Condes.
from 9:00 a.m. to 2:00 p.m. from Monday to Friday.
subject to health restrictions that may be in force.
For those shareholders who have requested it, this dividend will be
deposited in the current account indicated by them.
ON
Statement: “The information contained in this cm was faithfully expressed.
the corresponding legal liability Ss
NAME AND SIGNATURE OF LEGAL REPRESENTATIVE:/ PAULINA GUZMAN TRUJILLO
and GENERAL MANAGER
The truth, so I assume
Link to the file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=c6609dd29a20f826036944decaf063baVFdwQmVVMTZRVEJOUkVVelQxUm5OVTFSUFQwPQ==&secuencia=-1&t=1684470982
