ENCL
ESSENTIAL FACT
Enel Chile S.A.
Registration Registry of Securities No. 1139
Santiago, April 26, 2023
Ger. Gene. No. 004/2023
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 No. 18,045 and the provisions of General Standard No. 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 Chile S.A., held today, it was agreed to distribute a definitive dividend (to which the provisional dividend paid in January 2023 is deducted), amounting to a total of Ch$375,624,677,292 equivalent to Ch$5.430726819359694 per share.
Given that the aforementioned provisional dividend has already been paid, the remainder of the final dividend No. 14 amounting to Ch$353,208,321,770, equivalent to Ch$5.106634419458630 per share, will be distributed and paid. Payment will be made on May 26, 2023.
In accordance with the provisions of Circular No. 660 of 1986 of the CMF, attached hereto form No. 1 with information relating to the final dividend.
Yours faithfully
Signed by
FABRIZIO BARDERI – España | FABRIZIO BARDERI
on 04/26/2023 at 14:33:58 CLT
Fabrizio Barderi
General Manager
Enel Chile S.A.
c.c.: Central Bank of Chile
Santiago Stock Exchange
Electronic Stock Exchange of Chile
Banco Santander — Bondholder Representatives
Central Securities Depository
Risk Classification Commission
COMMISSION FOR THE FINANCIAL MARKET
FORM N°1
DISTRIBUTION OF DIVIDENDS
0.01 Original information: YES
0.02 Submitted Date: 26/04/2023 (DD MM AA)
1. IDENTIFICATION OF SOCIETY AND MOVEMENT
Shipping Date
1.01 R.U.T.: 76.536.353-5.
1.02 Form. Original: 26/04/2023 (DD MM AA)
1.03 Company Name: ENEL CHILE S.A.
1.04 Securities Registration No.: 1139
1.05 Series affects: UNICA
1.06 Stock Exchange Code: ENELCHILE
1.07 Individualization of movement: 14
2. AGREEMENT AND DIVIDEND AMOUNT
2.01 Date of agreement: 26/04/2023 (DD MM AA)
2.02 Decision: 1 (l:Ordinary General Shareholders’ Meeting / 2:Extraordinary Shareholders’ Meeting /3:Board Meeting)
2.03 Dividend amount: $353,208,321,770.-
2.04 Currency type: CLP.
3. SHARES AND ENTITLED SHAREHOLDERS
3.01 Number of shares: 69,166,557,219
3.02 Deadline: 20/05/2023 (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 Year-end: 12/31/2022 (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: $5.10663/acc.
5.02 Currency Type: CLP
5.03 Date of payment: 26/05/23 (DD MM AA)
6. DISTRIBUTION OF THE OPTIONAL DIVIDEND IN SHARES
6.01 Start date: 1/1/ (DDMMYY)
6.02 Option End Date: __/ / (DDMMYA)
6.03 Delivery date titles: __/ / (DDMMYA)
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: lacc.
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 dividend will be charged against the profits of the year 2022.
Time and Place of Payment: To 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. Shareholders who have requested that the dividend be sent by mail will be mailed by nominative check or voucher by certified mail to the address of the shareholder that appears in the Shareholders’ Registry. Shareholders who withdraw their voucher directly
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=b3eb6bee45bfe8f6cc2adb815f616cfaVFdwQmVVMTZRVEJOUkVVMFRVUkJNazFCUFQwPQ==&secuencia=-1&t=1684470982
