Energía de Casablanca S.A.
Registration Registry of Securities N* 613
EC-005/2023
Casablanca, March 22, 2023.
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Av. Liberator Bernardo O’Higgins N*1449
Santiago
Madam President,
By virtue of the provisions of Article 9 “and second paragraph of Article 10” of Law No. 18,045 and in
the General Rule N*30 of the Commission for the Financial Market, and being
duly authorized by the Board of Directors, I communicate to you the following as a FACT
ESSENTIAL:
At the Board of Directors meeting of the Company of my representation, held on March 21, 2023,
it was agreed to propose to the Ordinary Shareholders’ Meeting to be held on April 25, 2023,
A final dividend of $107.- per share, charged to the profits of the year 2022.
The dividend will be paid on the date determined by the Meeting, complying with what is on the matter
orders Law No. 18,046 on Corporations.
Sincerely yours,
Paulina Guzman Trujillo
General Manager
Energía de Casablanca S.A.
Link to the file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=a0f90e82475b1308fd1d0834672b287cVFdwQmVVMTZRWHBOUkVWNVRWUlplRTFSUFQwPQ==&secuencia=-1&t=1682376108
