*Luz osorno
COMPAÑÍA ELÉCTRICA OSORNO S.A.
Closed Public Limited Company
Santiago, April 28, 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 the Ordinary Meeting of Shareholders of the
Society held on this date agreed, among other matters, the following:
a) The distribution of a dividend of Ch$369,856.262079 per share from earnings
of fiscal year 2022. The total amount to be distributed for this concept is $ 2,827,551,124
and corresponds to 70% of these profits.
a) The renewal of the Board of Directors of the Company, which became composed of the directors
Mr. Jorge Lesser García – Huidobro, Juan Ignacio Parot Becker, Iván Díaz – Molina, Luz
Granier Bulnes, Ashley Munroe, Shama Nagushbandi, Stephen Best and Jonathan Reay.
Yours faithfully,
AR
Francisco Alliende Arriagada
General Manager
Compañía Eléctrica Osorno S.A.
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=7bba61c0c4c58cec5f130a6e090d4723VFdwQmVVMTZRVEJOUkVVMFRYcHJlazVuUFQwPQ==&secuencia=-1&t=1684470982
