(E) COMPANIES.
ESSENTIAL FACT
EMPRESAS GASCO S.A.
Registration in Securities Registry N*57
Santiago, June 15, 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
character of essential fact, that in Extraordinary Meeting of Shareholders of Companies GASCO S.A. (the
“Company”), held today, approved the distribution of a possible dividend in the amount of
$3,360,000,000, charged to the accumulated profits of the Company’s previous years,
agreeing, a first distribution of $ 840,000,000 charged to the total amount, at $ 5 pesos per share, with
payment date on June 29, 2022, delegating to the Board of Directors the power to determine the or
Payment dates of the remaining balance during the year 2022.
The payment will be made to shareholders who are registered in the Shareholders’ Register at
midnight on the fifth business day preceding the payday.
It was also approved to adopt all other agreements that may be necessary to comply with and carry out
effect what is agreed by the Board.
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=763b4f2be7e9246750defc6456a656a2VFdwQmVVMXFRVEpOUkVsNlRYcFJlVTEzUFQwPQ==&secuencia=-1&t=1682376108
