Electronic envelope E39499520-7549-4487-90FE-E545B7BF778F
LIPIGAS COMPANIES
ESSENTIAL FACT
COMPANIES LIPIGAS S.A.
Registration Registry of Values N*1129
Santiago, March 8, 2023
GAF/CMF-97/2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Avda. Libertador Bernardo O’Higgins 1449
SANTIAGO
Ref: Communicates Essential Fact
Dear Madam President,
In accordance with Article 9 and paragraph 2 of Article 10 of Law No. 18,045 on the
Values, General Standards N? 30 and N* 210 of that Commission, we inform you that
In ordinary meeting of the Board of Directors, today, March 8, 2023, the Board of Directors of Empresas Lipigas S.A.
agreed to pay a provisional dividend charged to 2023 earnings of $45 per cent.
share, which will be paid as of March 31, 2023, to shareholders registered in the Registry
of Shareholders of the company at midnight on the fifth business day preceding the day of payment, at
offices of DCV Registros S.A., located Av. Los Conquistadores 1730, 24th Floor, Torre Santa Maria
Dos, Providencia, commune of Providencia.
Cordially, greet the President,
(This document is with electronic signature)
Angel Mafucci Solimano
General Manager
COMPANIES LIPIGAS S.A.
ORA/JMBS/ag.
DC: CMF Folder
Representatives of bondholders (Banco Bice)
Santiago Stock Exchange
DCv
AVDA. APOQUINDO 5400, 15TH FLOOR, LAS CONDES – PHONE (56-2) 26503620
SANTIAGO – CHILE
Electronic signature certificate: 0
E39499520-7549-4487-90FE-E545B7BF778F
Signed by Electronic Signature
Angel Francisco Mafucci Solimano GMT-03:00 Wednesday, 08 March, 2023 15:25:49
CHL 55596891 Unique Signature Identifier:
amafucciólipigas.cl 1764F15C-1A25-4578-9D7E-C6C27BB95D3C
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Link to the file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=4cbc0dda2811c4963a9d3f945106f582VFdwQmVVMTZRWHBOUkVFMVQxUm5NVTVuUFQwPQ==&secuencia=-1&t=1682376108
