Enel
ESSENTIAL FACT
Enel Distribución Chile S.A.
Registration Registry of Securities N* 931
Santiago, April 25, 2023
Ger. Gene. No. 008/2023
Mrs.
Solange Berstein
President
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, at Enel’s Ordinary Shareholders’ Meeting
Distribución Chile S.A., held today, agreed to distribute a definitive dividend
(to which the provisional dividend paid in January 2023 is deducted), which amounts to
a total of $6,638,018,110, equivalent to $5.76846693809457 per share.
Given that the aforementioned provisional dividend has already been paid, it will be distributed.
and pay the remainder of the final dividend N” 45 amounting to Ch$4,428,557,358, which
equals $3.848435825234350 per share. Payment will be made on May 19,
2023.
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 sincerely, Signed by VICTOR
ALEJANDRO TAVERA
groupers aLesamomo ravenna ouvos | 0 1ygs
on 25/04/2023 at
16:31:16 CLT
Victor Tavera Olivos
General Manager
Enel Distribución Chile S.A.
c.c.: Santiago Stock Exchange
Electronic Stock Exchange of Chile
Central Securities Depository
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: 25/04/2023 (DD MM AA)
1. IDENTIFICATION OF SOCIETY AND MOVEMENT
Shipping Date
1.01 R.U.T. :96.800.570-7. 1.02 Form. Original: 25/04/2023 (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: 45
2. AGREEMENT AND DIVIDEND AMOUNT
2.01 Date of agreement : 25/04/2023 (DD MM AA)
2.02 Decision: 1 (1:Ordinary General Shareholders’ Meeting / 2:Extraordinary Shareholders’ Meeting /3:Session
of Directory)
2.03 Dividend amount: $4,428,557,358.- 2.04 Currency type: CLP.
3. SHARES AND ENTITLED SHAREHOLDERS
3.01 Number of shares: 1.150.742.161 3.02 Deadline: 13/05/2023 (DD MM AA)
4. NATURE OF THE DIVIDEND
4.01 Dividend type : 2 (1:Provisional / 2:Final minimum mandatory / 3 Final additional or eventual)
4.02 End of the Financial Year : 31/12/2022 (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: $3.84844/acc. 5.02 Currency Type: CLP
5.03 Payment date : 19/05/23 (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.
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 May 19, 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 May 10, 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
$3.848435825234350.
Statement: “The information contained in this form is a faithful expression of the Yerdad. So I assume the
ili ; ” Signed by VÍ R
corresponding legal responsibility”. ALEJANDRO TAVERA
groupers aLesamomo ravenna ouvos | 0 1ygs
on 25/04/2023 at
SIGNATURE OF LEGAL REPRESENTATIVE: 16:81:16 CLY
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=4d4d73d09ef1d53cb03f4777fd09b42bVFdwQmVVMTZRVEJOUkVVelQwUkZNVTEzUFQwPQ==&secuencia=-1&t=1684470982
