group
Ssaesa
SOCIEDAD DE TRANSMISIÓN METROPOLITANA ll S.A.
Open Joint Stock Company
Santiago, April 12, 2023
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Present
COMMUNICATE ESSENTIAL FACT
From our consideration:
In accordance with the provisions of Article 9″ and the second paragraph of Article 10? of the Law
N*18.045 on the Securities Market and in the Commission’s General Standard N*30 for
the Financial Market, duly authorized and on behalf of the Transmission Company
Metropolitana ll S.A. (the “Company”), I come to communicate to you, as an essential fact,
The following:
At a meeting held on the same date, the Board of Directors agreed to modify the dividend policy.
in force, in the sense of distributing for the year 2022, 30% of the net profit of said
exercise. The aforementioned modification of the dividend policy will apply to the dividends to be
distributed against the profits of the year 2022 and will be maintained for the other years
futures as long as the Board of Directors does not modify the Company’s dividend policy again.
Likewise, the Board of Directors agreed to summon the Ordinary Shareholders’ Meeting of the Company for the 28th
of April 2023 and propose to the Board the distribution of a dividend of $0.00009910043959 for
share, charged to 2022 earnings. The total amount to be distributed amounts to
sum of Ch$11,403,905,400, corresponding to 30% of the profits of that year.
Other matters of the call are described in the respective summons notices, which are
will be published in the newspaper La Nación Online, on April 13, 19 and 26 of this year.
Yours faithfully,
Francisco Alliende Arriagada
General Manager
Sociedad de Transmisión Metropolitana lI S.A.
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=f133870758ffd672cc55560149722d54VFdwQmVVMTZRVEJOUkVVeFRtcFplVTUzUFQwPQ==&secuencia=-1&t=1682376108
