(E) COMPANIES.
ESSENTIAL FACT
EMPRESAS GASCO S.A.
Registration in Securities Registry N*57
Santiago, May 25, 2022
Gentlemen
Financial Market Commission
Av. Libertador Bernardo O’Higgins N2 1449, 1st floor
Santiago
Present
From our consideration:
In accordance with the provisions of Articles 9 and 10 of Law No. 18,045 on the Securities Market, and
provided in General Rule No. 30 of this Commission, I come to inform you, with
essential fact, that the Board of Directors of Empresas GASCO S.A. (the “Company”), at its meeting
ordinary held on May 24, 2022, agreed to summon an Extraordinary Meeting of
Shareholders to be held on June 15, 2022, at 9:30 a.m., at the Company’s offices
located in Santo Domingo N*1061, commune of Santiago.
The matters and proposals to be discussed in the aforementioned Meeting are the following:
Approve or reject the distribution of an eventual dividend in the amount of $ 3,360,000,000, charged to
the accumulated profits of previous years of the Company, agreed (if approved
the total amount of the dividend by the Board), a first distribution of $840,000,000 charged to the
total amount, at $5 pesos per share, with a payment date of June 29, 2022, delegating to the Board of Directors
the power to determine the payment date(s) of the remaining balance during the financial year 2022.
Adopt all other agreements that may be necessary to comply with and carry out what is
agreed by the Board.
The qualification of powers, if applicable, will be made on the same day and place as the Meeting,
between 8:30 and 9:30 hours.
Yours faithfully
Macarena Vargas Losada
Corporate Legal Manager
Empresas Gasco S.A…
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=2d7e7ce2d432fbdea7408f1d3ea042f3VFdwQmVVMXFRVEZOUkVsM1RYcHJkMDlSUFQwPQ==&secuencia=-1&t=1682376108
