Enel
ESSENTIAL FACT
Enel Transmisión Chile S.A.
Registration Registry of Securities N* 1.195
Santiago, April 25, 2022
Ger. Gene. No 12/2022
Mr.
Joaquin Cortez Huerta
Chairman
Financial Market Commission
Avenida Libertador Bernardo O’Higgins 1449
Present
Ref. COMMUNICATE ESSENTIAL FACT.
Dear Sir or Madam:
In accordance with the provisions of articles 9* and 10, second paragraph, of the 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 you, as an essential fact, that, at the Ordinary Shareholders’ Meeting
of Enel Transmisión Chile S.A. (the “Company”) held today, it was agreed
distribute the final dividend N* 4, amounting to $ 10.600954804157900 per share,
charged to the result of the financial year 2021.
Shareholders who are registered in
the Register of Shareholders of the Company on May 14, 2022.
In accordance with the provisions of Circular N*660 of 1986 of the CMF, I refer to you, attached to
this is the form relating to the aforementioned dividend.
Yours faithfully
HORACIO ARA:
Horacio Aránguiz Pinto
Prosecutor
Enel Transmisión 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: 25/04/2022 (DD MM AA)
1. IDENTIFICATION OF SOCIETY AND MOVEMENT
Shipping Date
1.01 R.U.T. :77.282.311-8. 1.02 Form. Original: 25/04/2022 (DD MM AA)
1.03 Company Name: ENEL DISTRIBUCIÓN CHILE S.A.
1.04 N? Securities Registry: 1.195 1.05 Series affects: UNICA
1.06 Stock Exchange Code: ENELTXCH 1.07 Individualization of movement: 4
2. AGREEMENT AND DIVIDEND AMOUNT
2.01 Agreed Date : 25/04/2022 (DD MM AA)
2.02 Agreement :_1 _ (l:Ordinary General Shareholders’ Meeting / 2:Extraordinary Shareholders’ Meeting
/3:Board Session)
2.03 Dividend amount: $12,198,965,640.- 2.04 Currency type: $CLP.
3. SHARES AND ENTITLED SHAREHOLDERS
3.01 Number of shares: 1.150.742.161 3.02 Deadline: 14/05/2022 (DD MM AA)
4. NATURE OF THE DIVIDEND
4.01 Dividend type :_3_ (1:Provisional / 2:Final minimum mandatory / 3 Final additional or eventual)
4.02 End of the Financial Year : 31/12/2021 (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 Payment in money: $10.60095/acc. 5.02 Currency Type: $ CLP
5.03 Payment date: 20/05/22 (DD MM AA)
(CONTINUED REVERSE)
6. DISTRIBUTION OF THE OPTIONAL DIVIDEND IN SHARES
6.01 Start date 7/7 71 (DDMMYY)
6.02 Option End Date : / / (DDMMYA)
6.03 Delivery date titles : / / (DDMMAA)
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 ended December 31,
2021.
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 20, 2022, in any of the
branches of Banco de Crédito e Inversiones, BCL, throughout the country from Monday to Friday, from 9:00 a.m. to
14: 00 hours. This last modality will also be used for all those who have not requested
expressly some form of payment, and for all those whose bank accounts have been objected to in a
verification process. In those cases in which the checks or vouchers seen have been returned by mail to DCV
Registros S.A., they will remain in their custody until they are withdrawn or requested by the shareholders.
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 6, 2022.
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
$10.600954804157900.
Statement: “The information contained in this form is a faithful expression of the truth, so I assume the
corresponding legal responsibility”.
HORACIO ARA:
SIGNATURE OF THE LEGAL REPRESENTATIVE:
NAME OF LEGAL REPRESENTATIVE: HORACIO ARÁNGUIZ PINTO, PROSECUTOR
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=cf222c0c36426e8b14016080b1910167VFdwQmVVMXFRVEJOUkVVeFQxUkZlazVuUFQwPQ==&secuencia=-1&t=1682376108
