++ Enaex
ESSENTIAL FACT
Santiago, April 22, 2022
GG-020/2022
Mrs.
Solange Berstein Jáuregui.
Chairman of the Board
Financial Market Commission
Present
REF: COMMUNICATES ESSENTIAL FACT – DISTRIBUTION OF FINAL DIVIDEND
From our consideration:
At the Ordinary Shareholders’ Meeting of Enaex S.A., held on April 21, 2022,
agreed to approve the payment of a final dividend on profits for the year
2021 of US$ 0.118207398 per share, payable on May 3, 2022 in its equivalent
in pesos, legal tender, according to the observed dollar exchange rate of the 27th
April 2022.
This is reported to this Commission, and also to the Stock Exchanges, in accordance with the
stipulated in its Circular No. 660 dated October 22, 1986.
Form N*1 on dividend distribution is attached.
Without further ado, he sincerely greets you,
Juan Andrés Errázuriz D.
General Manager
Enaex S.A.
cc:
+ Santiago Stock Exchange
+ Electronic Stock Exchange
+ Risk Classification Commission
++ Enaex
ANNEX FORM N? 1, CIRCULAR N? 660 C.M.F.
The Final Dividend N* 119 agreed is with respect to the profits of the year
2021.
In due course, the Company will inform the shareholders of the rating
tax of this final dividend.
The accounting charge of the final dividend N* 119 will be made against the “Profits” account.
Cumulative.”
The exchange rate to be used will be that of the Chapter | of the Compendium of Standards for
International Exchanges (observed dollar) to be published in the Official Journal on the day
April 27, 2022.
Payment will be made at the offices of the Central Securities Depository, DCV
REGISTROS S.A., Av. Los Conquistadores N” 1730, 24th Floor, Providencia, Santiago,
whose usual hours of operation are from Monday to Thursday from 9:30 a.m. to 5:00 p.m. and Friday
from 9:30 a.m. to 4:00 p.m., or in the manner in which the shareholders have chosen.
Face-to-face payment methods such as office withdrawal, check withheld, without
Method of payment and check by certified mail, will be exchanged for voucher view that
it can be withdrawn at any branch of the BCI bank throughout Chile.
The respective notice will be published on April 25, 2022 in the newspaper El Libero.
ENAEX S.A. is an Open Public Limited Company, registered in the Securities Registry, under
number 0401.
Juan Andrés Errázuriz D.
General Manager
Enaex S.A.
CMF
COMMISSION FOR
FINANCIAL MARKET
NCG CIRCUS OF. CIRC OTHERS DATE SA FM Bl CR O PAGINA
660 10.22.86 x 016.00
Internal use: Of. of parts S.V.S.
FORM N? 1
DISTRIBUTION OF DIVIDENDS
0.01 Original information: Yes (yes/no)
1. Identification of the company and the movement
1.01 R.U.T.: 90.266.000-3
ENAEX S.A.
1.03 Company Name:
0.02 Submitted date: 22.04.2022 (DD MM AA)
1.02 Ship Date
form. Original: (DD MM AA)
1.04 Securities Registry N* 0401
1.06 Stock exchange code: ENAEX
2. Agreement and amount of the dividend
2.01 Date of agreement: 21.04.2022 (DD MM AA)
2.02 Taking of agreement: 1
2.03 Dividend amount:
14.539.510
3. Shares and shareholders with rights
3.01 Number of shares: 123,000,000
4, Character of the dividend
4.01 Dividend rate: 3
4.02 Year-end: 31.12.2021 (DD MM AA)
4.03 Payment Method. 1
1.05 Series affects: UNICA
1.07 Indiv. Mov.: 119
(1: General Board ordin. of acc.; 2: Extraordinary Board of
Acc.; 3: Directory session).
2.04 Currency Type: US$
3.02 Deadline: 27.04.2022 (DD MM AA)
(1: Provisional; 2: Def. Minimum obligat.; 3: Definitive
additional or eventual)
(1: In money; 2: Optional in money or shares of the
own issuance; 3: Optional in money or shares of
another company; 4: Other modality).
CMF
COMMISSION FOR
FINANCIAL MARKET
NCG CIRC OF. CIRC OTHERS DATE SA FM Bl CR O PAGINA
660 10.22.86 x 017.00
5. Payment of the dividend in cash (either in cash or optionally in cash or shares).
5.01 Payment in money: _US$ 0.118207398 / acc.
5.03 Payment date: 03.05.2022
6. Distribution of the optional dividend in shares
6.01 Start Date Option:
6.02 Option End Date:
6.03 Title delivery date:
6.04 Series to choose:
6.05 Accs. post-mov. :
6.06 R.U.T. soc. station:
6.07 Stock Exchange Code:
6.08 Factor actions:
6.09 Share price:
6.10 Type of currency: $
7. Remarks:
Attached annex is attached.
5.02 Currency Type: US$
(DD MM AA)
(DD MM AA)
(DD MM AA)
(DD MM AA)
(only if the option is on shares of one’s own
broadcast)
(only if the option is on shares of one’s own
broadcast)
(only if the option is on shares of which the
company is the owner)
Actions to be received for an action c / right
LACC.
Statement: “The information contained in this form is the faithful expression of truth, so I assume the
corresponding legal responsibility”.
JUAN ANDRÉS ERRÁZURIZ DOMÍNGUEZ
Name and signature legal representative
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=758ace12e750b72ef556e122689235fbVFdwQmVVMXFRVEJOUkVVeFRtcFZOVTEzUFQwPQ==&secuencia=-1&t=1682376108
