– Olitoral
AA
A
“ESSENTIAL FACT”
COMPAÑÍA ELÉCTRICA DEL LITORAL S.A.
Registration in the Securities Registry No. 058
GG-012/2023
Santiago, May 25, 2023
Mrs. Solange Berstein Jáuregui
President
Financial Market Commission
Av. Libertador Bernardo O’Higgins N° 1449
Santiago
Madam President,
On April 26, 2023, we sent that Commission letter EC-010/2023, in which we informed the distribution of a definitive dividend that would be paid on May 26, 2023.
We have detected an error as to the dividend payout amount that says $223, and should read, $222.683914.
We attach Form No. 1 rectified.
Sincerely yours,
Paulina Guzman Trujillo
General Manager
Compañía Eléctrica del Litoral S.A.
FINANCIAL MARKET COMMISSION
CHILE
FORM NO. 1
DISTRIBUTION OF DIVIDENDS
Original information: 0.02 Submitted date: 25-05-2023 – (dd/mm/yy)
IDENTIFICATION OF SOCIETY AND MOVEMENT
R.U.T.: 91.344.000-5. Ship Date
Company Name: COMPAÑÍA ELÉCTRICA DEL LITORAL S.A. Form. ORIGINAL: 26-04-2023 – (dd/mm/yy)
Securities Registry N°: 58 Series Affected: Unique
Stock Exchange Code: LITORAL Individualization of movement:
AGREEMENT AND DIVIDEND AMOUNT
Agreed date: 25-04-2023 (dd/mm/yy)
Resolution taken: 1 (1: Ordinary Shareholders’ Meeting; 2: Extraordinary Shareholders’ Meeting; 3: Board Meeting).
Dividend amount: 556,709,785 2.04 Currency type: $
SHARES AND ENTITLED SHAREHOLDERS
Number of Shares: 2.500.000 3.02 Deadline: 20-05-2023 – (dd/mm/yy)
CHARACTER OF THE DIVIDEND
Dividend Type: 2 (1: Provisional; 2: Definitive minimum mandatory; 3: Definitive additional or eventual)
Year-end: 31-12-2022 (dd/mm/yy)
Payment Method: 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.)
PAYMENT OF THE DIVIDEND IN CASH
Payment in money: 222.683914 5.02 Currency type: $
Payment date: 26-05-2023 (dd/mm/yy)
Continue on the next sheet
6. DISTRIBUTION OF THE OPTIONAL DIVIDEND IN SHARES
Option Start Date: (dd/mm/yy)
Option end date: (dd/mm/yy)
Delivery date titles: (dd/mm/yy)
Series to be eligible (only if the option is on shares of the issue itself)
Accs. Post-movement
R.U.T. soc. issuer: (only if the option is on shares owned by the company)
Stock market code
Factor shares: shares to receive x 1 share w/right
Share price: 1 acc. 6.10 Type of currency:
YOUR REMARKS
TYPE OF COMPANY: Open Public Limited Company
PUBLICATION NOTICE: May 12, 2023, www.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.
Statement: “The information contained herein is the sole responsibility of the law.”
Truly, from what I assume.
NAME AND SIGNATURE OF THE LEGAL REPRESENTATIVE: / PAULINA GUZMÁN TRUJILLO
GENERAL MANAGER
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=5d8680b3da20d3e29922df9dab69b374VFdwQmVVMTZRVEZOUkVsNVRucEJlazFSUFQwPQ==&secuencia=-1&t=1685053201
