Edelmas
Santiago, March 29, 2023.
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Avda. Liberator Bernardo O’Higgins N* 1449
Present
Ref.: Relevant Fact
Dear Madam:
In accordance with Commission Circular No. 660 of 22 October 1986,
I hereby inform you that the Board of Directors of this company has agreed, in a meeting held on
on March 29, 2023, propose to the Ordinary Shareholders’ Meeting, set for April 19
of this year, the distribution of the final dividend N*125 of $117 per share, to be paid on the 28th
of April 2023, charged to 2022 earnings.
If the payment of the aforementioned final dividend is approved by the Shareholders’ Meeting, they will be entitled to the latter.
shareholders registered in the Register of Shareholders at midnight on 22 April
of 2023.
Sincerely yours,
EMPRESA ELÉCTRICA DE MAGALLANES S.A.
MIGUEL ENRIQUE – Digitally signed by
MIGUEL ENRIQUE CASTILLO
CASTILLO Date: 20230329151339
QUEZADA “0300
Miguel Castillo Quezada
General Manager
Link to the file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=0d507f2ef5d08e14ff696b33f1be9947VFdwQmVVMTZRWHBOUkVWNlRYcFJNRTVSUFQwPQ==&secuencia=-1&t=1682376108
