Enel
ESSENTIAL FACT
Enel Chile S.A.
Registration Registry of Securities No. 1139
Santiago, April 27, 2022
Ger. Gene. No. 008/2022
Mr.
Solange Berstein Jáuregui
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 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 Chile S.A. (the “Company”) held today, was agreed
Distribute a definitive dividend (deducted from the interim dividend paid in January 2022)
amounting to a total of Ch$25,546,190,616 pesos equivalent to Ch$0.369343099369741 per share, to be
Paid on May 27, 2022.
Given that the aforementioned provisional dividend has already been paid, the
remainder of the final dividend No. 12 amounting to $18,285,678,392 pesos, equivalent to
$0.264371672195605 pesos per share. The expected payment date is May 27, 2022.
Shareholders who are registered in the Register of
Shareholders of the Company on May 20, 2022.
In accordance with the provisions of Circular No. 660 of 1986 of the CMF, I refer to you, attached hereto, the
form relating to the aforementioned Final Dividend.
Yours faithfully
Fabrizio Barderi
General Manager
Enel Chile S.A.
Dc.. Central Bank of Chile
Santiago Stock Exchange
Electronic Stock Exchange of Chile
Banco Santander – Bondholder Representatives
Central Securities Depository
Risk Rating Committee
Letterhead:
Enel Chile S.A.
Registration Registry of Securities No. 1139
FORM N°1
DISTRIBUTION OF DIVIDENDS
0.01 Original information: SI 0.02 Submitted date: 27/04/2022 (DD MM AA)
1. IDENTIFICATION OF SOCIETY AND MOVEMENT
Shipping Date
1.01 R.U.T. :76.536.353-5. 1.02 Form. Original: 27/04/2022 (DD MM AA)
1.03 Company Name: ENEL CHILE S.A.
1.04 Securities Registration No.: 113: 1.05 Series affects: UNIQUE
1.06 Stock Exchange Code: ENELCHILE 1.07 Individualization of movement: 12
2. AGREEMENT AND DIVIDEND AMOUNT
2.01 Date of agreement : 27/04/2022 (DD MM AA)
2.02 Agreement :_1 _ (l:Ordinary General Shareholders’ Meeting / 2:Extraordinary Shareholders’ Meeting
/3:Board Session)
2.03 Dividend amount: $18,285,678,392 2.04 Currency type: $ CLP.
3. SHARES AND ENTITLED SHAREHOLDERS
3.01 Number of shares: 69.166.557.219 3.02 Deadline: 20/05/2022 (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 : 311221 (DD MMAA)
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: $0.26437/acc. 5.02 Currency Type: $ CLP
5.03 Date of payment: 27/05/22 (DD MM AA)
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 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 check or
Vale Vista directly, must do so on bank business days from May 27, 2022, in any
of the branches of the Banco de Crédito e Inversiones, BCI, throughout the country from Monday to Friday, during hours of
9:00 a.m. to 2:00 p.m. This last modality will also be used for all those shareholders who do not
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=dba3c48b0c393038e99394b85edebbd9VFdwQmVVMXFRVEJOUkVVeVRXcFpOVTlSUFQwPQ==&secuencia=-1&t=1682376108
