and
Casablanca
“ESSENTIAL FACT”
ENERGIA DE CASABLANCA S.A.
REGISTRATION IN THE SECURITIES REGISTER N*613
Casablanca, April 29, 2022.
EC-004/2022
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Av. Liberator Bernardo or “Higgins N*1449
Santiago
Madam President,
By virtue of the provisions of article 9* and second paragraph of article 10″ of the law
N*18.045 and in General Standard N*30 of that Commission, and being
Duly authorized by the Board of Directors, I communicate to you the following as
ESSENTIAL FACT:
At the Ordinary Shareholders’ Meeting of Energía de Casablanca S.A., held on 28
April 2022, approved the distribution of a final dividend of $98 per share, charged
to the profits of the year 2021.
This dividend will be paid on May 27, 2022, at Avenida Portales N* 187,
Casablanca, if sanitary conditions permit.
Form No. 1 is attached in accordance with Circular No. 660 of 22 October 1986.
Sincerely yours,
Paulina Guzman Trujillo
General Manager
Energía de Casablanca S.A.
A to
COMMISSION FOR
THE FINANCIAL MARKET
CHILE
FORM N* 1
DISTRIBUTION OF DIVIDENDS
0.01 Original information: The 0.02 Submitted date: 29-04-2022 _ (dd/mm/yy)
1, IDENTIFICATION OF SOCIETY AND MOVEMENT
1.01 R.U.T. : 96.766.110-4 1.02 Ship Forward
1.03 Company Name : ENERGIA DE CASABLANCA S.A. Form. Original : 29-04-2022 _ (dd/mm/yy)
1.04 N” Securities Register : 613 1.05 Series Affects : Single
1.06 Stock Exchange Code : CASABLANCA 1.07 Individualization of movement: 38
2. AGREEMENT AND DIVIDEND AMOUNT
2.01 Date of agreement : _ 28-04-2022 (dd/mm/yy)
2.02 Decision-making: 1 (1: Ordinary Shareholders’ Meeting; 2: Extraordinary Shareholders’ Meeting
Shareholders; 3: Board Session).
2.03 Dividend amount : _284.200.000 2.04 Currency type : $
3. SHARES AND ENTITLED SHAREHOLDERS
3.01 Number of Shares 5 2,900,000 3.02 Deadline : 20-05-2022 _ (dd/mm/yy)
4. NATURE OF THE DIVIDEND
4.01 Dividend E rate of: (1.; Provisional; 2; Definitive minimum mandatory; 3; Definitive additional or eventual)
4.02 Year-end : 31-12-2021 (dd/mm/yy)
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 CASH
5.01 Payment in money at 98 5.02 Currency type : $
5.03 Payment date $ 27-05-2022 (dd/mm/yy)
Continue on the next sheet
6. DISTRIBUTION OF THE OPTIONAL DIVIDEND IN SHARES
6.01 Start Date option a / (dd/mm/yy)
6.02 Option End Date : / (dd/mm/yy)
6.03 Delivery date titles E ¿ (dd/mm/yy)
6.04 Series to opt for
(only if the option is on shares of the issue itself)
6.05 Accs. Post-movement
6.06 R.U.T. soc. issuer (only if the option is on shares of which the company is
holder)
6.07 Stock Exchange Code
6.08 Factor shares receivable x 1 share w/right
6.09 Share price /acc. 6.10 Type of currency:
Ye REMARKS
TYPE OF COMPANY : Open Public Limited Company
PUBLICATION NOTICE
TAX TREATMENT
PLACE OF PAYMENT
: May 13, 2022, www.lanacion.cl
It constitutes income for purposes of Complementary Global Tax with a
credit for First Category Tax.
: Portals N? Casablanca 187
from 08:30 to 13:30 hours and from 15:00 to 17:00 hours from Monday to Friday.
subject to health restrictions that may be in force.
For those shareholders who have requested it, this dividend will be
deposited in the checking, savings or sight account indicated by them.
Statement: “The information contained in this form
the corresponding legal responsibility”.
NAME AND SIGNATURE OF THE LEGAL REPRESENTATIVE;
ple the truth, so I assume
PAULINA GUZMAN TRUJILLO
GENERAL MANAGER
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=72bac7c0fcfe6e1d43b6e68268f76a2aVFdwQmVVMXFRVEJOUkVVeVRtcG5NRTEzUFQwPQ==&secuencia=-1&t=1682376108
