Santiago, April 20, 2022
ESSENTIAL FACT
Issuer ID:
Empresa Nacional de Telecomunicaciones S.A. Sociedad Anónima Abierta
R.U.T. 92.580.000-7
Address: Avda. Costanera Sur N° 2760 Piso 22, Parque Titanium, Torre C, Las Condes, Santiago.
Registered in the Securities Registry with N° 0162.
This communication is made pursuant to the provisions of Article 9 and second paragraph of Article 101 of Law No. 18,045 and is an essential fact with respect to the company, its businesses, its public offering securities or the offer thereof.
SANTIAGO, April 20, 2022
N° 7-2022/
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
PRESENT
REF: Communicates essential facts or relevant information.
Madam President:
In accordance with the provisions of General Standard No. 30 and paragraph I of Circular No. 660, of October 22, 1986, being duly empowered to do so, I would like to inform you as an essential fact or relevant information, that at the Ordinary Shareholders’ Meeting held yesterday, Tuesday, April 19, 2022, the shareholders agreed as follows:
1. Approve the Report, Balance Sheet and Income Statement for the year 2021 and report of the External Audit Company for the same year.
2. Distribute as a final dividend the sum of $200 pesos per share, equivalent to 80.56% of the net profit for the year, without contemplating deducting any amount since the distribution of a provisional dividend has not been made. Your payment will be made as of April 28, 2022.
3. Approve the investment and financing policy. Dividend policy was reported.
4. Maintain the remuneration of the directors and the Directors’ Committee approved at the previous Ordinary Shareholders’ Meeting and set the annual budget of the Committee;
5. To approve the appointment of KPMG as external auditors of the firm PWC and in subsidy; appointing the principal and alternate auditors;
6. Maintain as risk classifiers Fitch Ratings and ICR (International Credit Rating), the designation of the newspaper “El Mercurio” of Santiago for the publication of social notices; and approve related operations.
Finally, I would like to inform the President that the minutes of this Ordinary Shareholders’ Meeting will be sent to her within the period established by current regulations, making known the background information that may be appropriate and in accordance with legal and social regulations on the company’s website.
Without further ado, greets you very sincerely,
ANTONIO BÚCHI BUC
General Manager
Empresa Nacional de Telecomunicaciones S.A.
c.c.: Mr. Superintendent of Pensions
Mr. General Manager Santiago Stock Exchange – Stock Exchange
Mr. General Manager Bolsa de Corredores – Bolsa de Valores
Mr. General Manager of Bolsa Electrónica de Chile – Bolsa de Valores
Mr. Secretary of the Risk Classification Commission
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=b747e8c487b0133d1bdf56e1b40a573aVFdwQmVVMXFRVEJOUkVVeFRXcEplVTEzUFQwPQ==&secuencia=-1&t=1682376108
