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EMPRESA ELÉCTRICA DE LA FRONTERA 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 Empresa Eléctrica de la
Frontera S.A. (the “Company”), I have come to inform you that the Ordinary Shareholders’ Meeting of
the Company held on this date agreed, among other matters, the following:
a) The distribution of a dividend of $0.00054315022510 per share, charged to the
Earnings for 2022. The total amount to be distributed amounts to the sum of
$4,050,249,150, corresponding to 30% of said profits; and
b) 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,
_P=
Francisco Alliende Arriagada
General Manager
Empresa Eléctrica de la Frontera S.A.
Link to the file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=6202ba9cc8e9606514953f56c8a437fdVFdwQmVVMTZRVEJOUkVVMFRrUlJlVTVuUFQwPQ==&secuencia=-1&t=1684470982
