-=Enlasa.
RELEVANT INFORMATION
ENERGÍA LATINA S.A.
REGISTRATION REGISTRY OF SECURITIES N* 1089
Santiago, March 29, 2023
Mrs.
Solange Berstein Jáuregui
Chairman of the Financial Market Commission
Av. Liberator Bernardo O’Higgins N*1449
Santiago
Present
From our consideration:
In accordance with the provisions of Circular N* 660 of the Commission for the Financial Market, by
herein, on behalf of Energía Latina S.A. (the “Company”), and duly authorized by the
Directory, I communicate to you, as a relevant fact or information, that on March 28, 2023,
the Board of Directors of the Company agreed to propose to the Ordinary Shareholders’ Meeting corresponding to the
year 2023, whose celebration was agreed at the same Board meeting for April 25,
2023, distribute a dividend of US$ 0.22852.- for each share in its equivalent in pesos according to the value
of the observed dollar of the day prior to the date of payment, so that for the total of 43,762,312.-
shares of the Company entitled to receive dividends, resulting in a total to be distributed of US$
10.000563.50, equivalent to 81.86% of the profit of the year 2022 and the balance is destined to profits
accumulated from previous years, as a reserve for future dividends. It should be noted that on 14
December 2022, a provisional dividend of US$6,000,251 was paid.
Yours sincerely yours,
CC. Santiago Stock Exchange
Electronic Stock Exchange of Chile
Central Securities Depository
Link to the file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=cb02a2420c5b8f6bdc2bf77189de725bVFdwQmVVMTZRWHBOUkVWNlRYcFZlVTEzUFQwPQ==&secuencia=-1&t=1682376108
