*Luz osorno
COMPAÑÍA ELÉCTRICA OSORNO S.A.
Closed Public Limited Company
Santiago, April 12, 2023
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Present
COMMUNICATE ESSENTIAL FACT
From our consideration:
In accordance with the provisions of Article 9″ and the second paragraph of Article 10? of the Law
N*18.045 on the Securities Market and in the Commission’s General Standard N*30 for
the Financial Market, duly authorized and on behalf of Compañía Eléctrica Osorno
S.A. (the “Company”), I have come to inform you that, in a meeting held on this date, the
The Board of Directors agreed to call the Company’s Ordinary Shareholders’ Meeting for April 28,
2023 and propose to the Board the distribution of a dividend of $369,856.262079 per share charged
to 2022 earnings. The total amount to be distributed for this concept is
$2,827,551,124 and corresponds to 70% of said profits.
Yours faithfully,
Francisco Alliende Arriagada
General Manager
Compañía Eléctrica Osorno S.A.
Link to the file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=f5dcea7729be0f514dccd5848c023632VFdwQmVVMTZRVEJOUkVVeFRtcFpkMDlCUFQwPQ==&secuencia=-1&t=1682376108
