Valparaíso, March 27, 2023
ESSENTIAL FACT
Compañía Transmisora del Norte Grande S.A.
Registration in the Special Register of Reporting Entities N* 519
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Av. Liberator Bernardo O’Higgins N*1449
Santiago
Madam President,
In accordance with the provisions of Article 9 and the second paragraph of Article 10 of Law 18,045
on the Securities Market, as well as the provisions of General Standard No. 30 of the
Commission for the Financial Market and duly empowered to do so, I come to inform you
with essential factual character, with respect to Compañía Transmisora del Norte Grande S.A.,
next:
At the Board meeting of this company held on March 24, 2023, it was agreed to propose
the Ordinary Shareholders’ Meeting to be held on April 26, 2023, the payment of a dividend
Final of $948.220034052651.- Per share, charged to the profits of the year 2022.
The date of payment of the dividend will be determined by the Meeting, complying with what is on the
Law No. 18,046 on Corporations is ordered by a private individual.
Yours sincerely yours,
7
Z
Rocío Mansilla Fischer
Secretary of the Board of Directors
Compañía Transmisora del Norte Grande S.A.
a _ cd
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=f0c2705b424d7a34197138c9a2da02fcVFdwQmVVMTZRWHBOUkVWNVRucFpNVTVuUFQwPQ==&secuencia=-1&t=1682376108
