Enel
ESSENTIAL FACT
Enel Distribución Chile S.A.
Registration Registry of Securities N* 931
Santiago, November 24, 2022
Ger. Gene. N*042/2022
Mrs.
Solange Berstein Jauregui
Chairman
Financial Market Commission
Avenida Libertador Bernardo O’Higgins 1449
Present
Ref.: COMMUNICATES ESSENTIAL FACT.
Dear Sir or Madam:
In accordance with the provisions of articles 9 “and 10%, second paragraph, of Law N?
18.045 and the provisions of General Rule N*30 of the Commission for the
Financial Market (“CMF”), and in exercise of the powers conferred on me, I inform
to you, as an essential fact that, in the board session of Enel Distribución
Chile S.A. (the “Company”) held today, agreed to distribute a dividend
Provisional $1.920031112860220 per share, charged to 2022 profit or loss, to
to be paid as of January 20, 2023. This amount corresponds to 15% of the
Company’s net income as of September 30, 2022, determined based on
the Company’s financial statements as at that date.
In accordance with the provisions of Circular N*660, of 1986, of the CMF, attached to the
submit Form N* 1 with information regarding the interim dividend.
Yours faithfully
Signed by VICTOR
ALEJANDRO TAVERA
mcToR ALEJANDRO Tavera ouvos – España | 01 1YGG
on 24/11/2022 at
16:53:49 CLST
Victor Tavera Olivos
General Manager
Enel Distribución Chile S.A.
COMMISSION FOR THE FINANCIAL MARKET
CHILE
INTERNAL USE: OF. OF CMF PARTS
FORM N*1
DISTRIBUTION OF DIVIDENDS
0.01 Original information: SI 0.02 Submitted date: 24/11/2022 (DD MM AA)
1. IDENTIFICATION OF SOCIETY AND MOVEMENT
Shipping Date
1.01 R.U.T. :96.800.570-7. 1.02 Form. Original: 24/11/2022 (DD MM AA)
1.03 Company Name: ENEL DISTRIBUCIÓN CHILE S.A.
1.04 N* Securities Registry: 931 1.05 Series affects: UNIQUE
1.06 Stock Exchange Code: ENELDXCH 1.07 Individualization of movement: 44
2. AGREEMENT AND DIVIDEND AMOUNT
2.01 Agreed Date :24/11/2022 (DD MM AA)
2.02 Agreement :3 (1:Ordinary General Shareholders’ Meeting / 2:Extraordinary Shareholders’ Meeting /3:Session
of Directory)
2.03 Dividend amount: $2,209,460,752.- 2.04 Currency type: CLP.
3. SHARES AND ENTITLED SHAREHOLDERS
3.01 Number of shares: 1.150.742.161 3.02 Deadline: 14/01/2023 (DD MM AA)
4. NATURE OF THE DIVIDEND
4.01 Dividend type : 1 (1:Provisional / 2:Final minimum mandatory / 3 Final additional or eventual)
4.02 Year-end: 09/30/2022 (DD MM AA)
4.03 Payment method : 1 (1:In money / 2:Optional in money or shares of the issue itself / 3:Optional in
money or shares of other companies / 4:Other modality)
5. PAYMENT OF THE DIVIDEND IN MONEY (either in cash or optional in money or shares)
5.01 Cash payment: $1.92003/acc. 5.02 Currency Type: CLP
5.03 Payment date : 20/01/23 (DD MM AA)
(CONTINUED REVERSE)
6. DISTRIBUTION OF THE OPTIONAL DIVIDEND IN SHARES
6.01 Start Date i/ / (DDMMYY)
6.02 Option End Date :__/ / (DDMMYA)
6.03 Delivery date titles :__/ / (DDMMYA)
6.04 Series to be eligible: (only if the option is on shares of the issue itself)
6.05 Access post. Movement: (only if the option is on shares of the issue itself)
6.06 R.U.T. soc. issuer: (only if the option is on shares owned by the company)
6.07 Stock Exchange Code
6.08 Shares factor: shares to be received for one share w/right
6.09 Share price : lacc. 6.10 Currency Type : $
7. REMARKS
Tax Effects: The Tax Credit that this dividend may have will be communicated in a timely manner to the
Shareholders.
Dividend Imputation: This dividend will be charged against the profits of the year 2022 and corresponds to 15% of the
Net profit for the year as of September 30, 2022.
Time and Place of Payment: To the shareholders who have granted the corresponding authorization, the dividend will be
deposited in the current or bank savings account of the holder of the shares. To shareholders who have requested
that the dividend is sent to them by mail, it will be dispatched to them by nominative check or voucher seen by mail
certificate to the address of the shareholder that appears in the Register of Shareholders. Shareholders who withdraw their voucher
Directly, they must do so on bank business days from January 20, 2023 at any branch of the
bank informed by DCV Registros S.A., in its capacity as administrator of the Register of Shareholders of Enel
Distribución Chile S.A. and that will be informed in the notice that is published on the payment of dividends. The latter
Modality will also be used for all those shareholders who have not expressly requested any
payment method, and for all those whose bank accounts have been objected to in a verification process.
In those cases in which the checks or vouchers have been returned by mail to DCV Registros S.A., they
They will remain in their custody until they are withdrawn or requested by the shareholders.
The attention of the shareholders in all aspects related to the payment of dividends will be made
exclusively at the offices of DCV Registros S.A., located at Avenida Los Conquistadores 1730, 24th floor,
Providencia, Monday to Friday, from 09:00 a.m. to 2:00 p.m. In response to the current circumstances derived from Covid
19, the days and hours of operation could be modified, so shareholders are requested to consult
Previously through the following email: Attentionshareholders (Udcv.cl.
Journal and Date of Publication: The publication of the notice of this dividend will be made in the newspaper El Mercurio of
Santiago, on January 6, 2023.
Type of Entity: Open Public Limited Company.
Dividend per share: In accordance with Commission Circular No. 660 of 1986 for the
Financial Market, in number 5.01 of this Form has been indicated as the amount in pesos payable per share
A number consisting of five decimal places, with the fifth decimal place approaching the nearest integer. Nevertheless,
For purposes of the accuracy of the calculation of the dividend per share, the exact amount payable per share is the sum of
$1.920031112860220.
Statement: “The information contained in this form is a faithful expression of the truth, so I assume the
corresponding legal responsibility”.
Signed by VICTOR
ALEJANDRO TAVERA
groupers aLesamomo ravenna ouvos | 0 1ygs
on 24/11/2022 at
16:53:58 CLST
SIGNATURE OF THE LEGAL REPRESENTATIVE:
NAME OF LEGAL REPRESENTATIVE: VÍCTOR TAVERA OLIVOS, GENERAL MANAGER
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=94fd507d44c5c7fb4a1f8175f7c8a56bVFdwQmVVMXFSWGhOUkZFd1QwUlZlRTlCUFQwPQ==&secuencia=-1&t=1682376108
