++ Enaex
ESSENTIAL FACT
Santiago, April 21, 2023
GG-023/2023
Mrs.
Solange Berstein Jáuregui.
Chairman of the Board
Financial Market Commission
Present
REF: COMMUNICATES ESSENTIAL FACT – DISTRIBUTION OF PROVISIONAL DIVIDEND
From our consideration:
At the board meeting of ENAEX S.A., held on April 20, 2023, it was agreed to approve
the payment of a provisional dividend on 2022 earnings of US$ 0.082521951
per share, payable on May 25, 2023 in its equivalent in pesos, legal tender,
according to the dollar exchange rate observed on May 19, 2023.
This is reported to this Commission, and also to the stock exchanges, of
in accordance with the provisions of its Circular No. 660 dated October 22, 1986.
Form N*1 on dividend distribution is attached.
Without further ado, greet you sincerely.
AE
JUAN ANDRES ERRAZURIZ DOMINGUEZ
General Manager
cc:
+ Santiago Stock Exchange
+ Electronic Stock Exchange
+ Risk Classification Commission
++ Enaex
ANNEX FORM N? 1, CIRCULAR N? 660 S.V.S.
The provisional dividend N* 124 agreed, is in respect of the profits of the
Fiscal year 2023.
In due course, the Company will inform the shareholders of the
Tax Classification of this Provisional Dividend.
The accounting charge of the provisional dividend N* 124 will be made against the account
“Accumulated Profits”.
The exchange rate to be used will be that of Chapter I of the Compendium of Standards
of International Exchanges (observed dollar) to be published in the Journal
Official on May 19, 2023.
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: 09:30 a.m. to 4:00 p.m., or as they have
opted shareholders.
Face-to-face payment methods such as office withdrawal, retained check,
No payment method and check by certified mail, will be exchanged for voucher
view that can be withdrawn at any branch of the BCI bank along
from Chile
The respective notice will be published on May 11, 2023 in the newspaper El
Libero.
ENAEX S.A. is an Open Public Limited Company, registered in the Registry of
Values, under number 0401.
WINGS
JUAN ANDRES ERRAZURIZ DOMINGUEZ
General Manager
CMF
COMMISSION FOR
FINANCIAL MARKET
NCG CIRE OF. CIRC OTHERS DATE SA FM Bl [3 O PAGINA
660 10.22.86 x 016.00
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:
Internal use: Of. of parts S.V.S.
FORM N* 1
DISTRIBUTION OF DIVIDENDS
0.02 Submitted date: 21.04.2023 (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: 20.04.2023 (DD MM AA)
2.02 Taking of agreement: 3
2.03 Dividend amount:
10.150.200
3. Shares and shareholders with rights
3.01 Number of shares: 123,000,000
4. Nature of the dividend
4.01 Dividend rate: 1
4.02 Year-end: 31.12.2023 (DD MM AA)
4.03 Payment Method. 1
1.05 Series affects: UNICA
1.07 Indiv. mov.: 124
(1: General Board ordin. of acc.; 2: Extraordinary Board of
Acc.; 3: Directory session).
2.04 Currency Type: US$
3.02 Deadline: 19.05.2023 (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 CIRE 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: _ 0082521951 /acc.
5.03 Date of payment: 25.05.2023
6.
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.
Distribution of the optional dividend in shares
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”.
The
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=bca3b32123364b325fa5d3bfe7fa20f9VFdwQmVVMTZRVEJOUkVVelRXcEZkMDVuUFQwPQ==&secuencia=-1&t=1682401141
