Hechos Esenciales Emisores Chilenos Un proyecto no oficial. Para información oficial dirigirse a la CMF https://cmfchile.cl

ENELAM: ENEL AMERICAS S.A. 2022-04-26 T-14:22

E

ESSENTIAL FACT

Enel Américas S.A.
Registration of Securities Registry No. 175

Santiago, April 26, 2022
Ger. Gene. No 06/2022
Mr.
Solange Berstein Jáuregui
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 No. 18,045 and
provided for in General Standard No. 30 of the Commission for the Financial Market (“CMF”), and
Using the powers conferred upon me, I inform you, on an essential factual basis, that, in
Ordinary Shareholders’ Meeting of Enel Américas S.A. (the “Company”) held today, was agreed
distribute a final dividend (to which the interim dividend paid in January 2022 is deducted) that
totals US$222,257,820, equivalent to US$0.00207175660763378 per share.

Given that the aforementioned provisional dividend has already been paid, the
remainder of the final dividend No. 105 amounting to US$128,938,768, equivalent to US$
0.00120189131965822 per share. The expected payment date is May 31, 2022. They will have the right
to collect these dividends the shareholders who are registered in the Register of Shareholders of the
Society on May 25, 2022.

The aforementioned dividend will be paid in Chilean pesos, legal tender, according to the dollar exchange rate.
Noted that it is published in the Official Journal on 24 May 2022.

In accordance with the provisions of Circular No. 660 of 1986 of the CMF, attached hereto the forms relating to
to the aforementioned dividends.

Yours faithfully

Jerome O’Pradas

Maurizio Bezzeccheri
General Manager

Enel Américas S.A.
c.C.: Central Bank of Chile
Santiago Stock Exchange
Electronic Stock Exchange of Chile
Banco Santander – Bondholder Representatives
Central Securities Depository
Risk Rating Committee

FORM N°1
DISTRIBUTION OF DIVIDENDS

1. IDENTIFICATION OF SOCIETY AND MOVEMENT

Shipping Date
1.01 R.U.T.: 94.271.000-3. 1.02 Form. Original: 26/04/2022 (DD MM AA)

1.03 Company Name: ENEL AMÉRICAS S.A.
1.04 Securities Registry N°: 175 1.05 Series affects: UNIQUE

1.06 Stock Exchange Code: ENELAM 1.07 Individualization of movement: 105

2. AGREEMENT AND DIVIDEND AMOUNT

2.01 Date of agreement: 26/04/2022 (DD MM AA)

2.02 Decision: 1 (1:Ordinary General Shareholders’ Meeting / 2:Extraordinary Shareholders’ Meeting /3:Session
of Directory)

2.03 Dividend amount: $128,938,768 2.04 Currency type: US$.

3. SHARES AND ENTITLED SHAREHOLDERS

3.01 Number of shares: 107.281.698.561 3.02 Deadline: 25/05/2022 (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 Year-end: 31/12/21 (DD MM AA)

4.03 Method of payment: 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: $0.00120/acc. 5.02 Currency Type: US$.

5.03 Date Paid: 31/05/22 (DD MM AA)

6. DISTRIBUTION OF THE OPTIONAL DIVIDEND IN SHARES

6.01 Start date: __/__/__ (DDMMYY)

6.02 Option End Date: __/__/__ (DDMMYA)

6.03 Delivery date titles: __/__/__ (DDMMYY)

6.04 Series to be opted: (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 a share w/right

6.09 Share price: 1 acc. 6.10 Type of currency: $

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 mandatory minimum dividend will be charged against the net profits of the year 2021
and, together with the interim dividend distributed in January 2022, corresponds to 30% of the net profit of the
fiscal year as of December 31, 2021.

Time and Place of Payment: To the action

Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=d41b7771cea3d359273666ce3dfada05VFdwQmVVMXFRVEJOUkVVeVRVUkZlazFuUFQwPQ==&secuencia=-1&t=1682376108

Por Hechos Esenciales
Hechos Esenciales Emisores Chilenos Un proyecto no oficial. Para información oficial dirigirse a la CMF https://cmfchile.cl

Archivo

Categorías

Etiquetas

27 (2592) 1616 (1196) 1713 (992) Actualizaciones (16361) Cambio de directiva (8920) Colocación de valores (1805) Compraventa acciones (1361) Dividendos (11532) Dividend payments (1275) Dividends (1283) Emisión de valores (1805) fondo (6625) fund (1545) General news (1469) Hechos relevantes (16359) importante (5185) IPSA (4391) Junta Extraordinaria (5670) Junta Ordinaria (10695) Noticias generales (16360) Nueva administración (8920) Others (1462) Otros (16355) Pago de dividendos (11299) Profit sharing (1275) Regular Meeting (1610) Relevant facts (1467) Reparto de utilidades (11299) Transacción activos (1361) Updates (1470)