Santiago, May 23, 2022
ESSENTIAL FACT
Issuer ID:
Empresa Nacional de Telecomunicaciones S.A.
Open Joint Stock Company
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 by virtue of the provisions of Article 9 and second paragraph of Article 10 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, May 23, 2022
N° 10-2022 /
Mrs. Solange Berstein Jáuregui
President
Financial Market Commission
PRESENT REF.: Communicates essential facts or relevant information
Madam President:
I inform you that at the Extraordinary Meeting of Shareholders of the Company held today (the “Meeting”), it was agreed to distribute an eventual dividend charged to accumulated profits, of $470.- (four hundred and seventy pesos) per share, equivalent to $141,948,043,110.- (one hundred and forty-one thousand nine hundred forty-eight million forty-three thousand one hundred and ten pesos), which represents 27.76% of the Company’s accumulated profits as of March 31, 2022 and before the provisional dividend agreed at the extraordinary meeting of the Board of Directors on May 11, 2022, to be paid on Tuesday, May 31, 2022 (the “Dividend”), to the shareholders registered in the respective registry at midnight of the fifth business day prior to the date of payment.
Likewise, the Board of Directors was authorized to modify the date of payment of the Dividend agreed by the Meeting, if deemed necessary or convenient. The foregoing, in any case, will only apply until midnight of the fifth business day prior to the date set for payment. Subsequently, the Board of Directors may not modify the original payment date of the Dividend.
Additionally, it was agreed to empower the Board of Directors to adopt any resolution that may be necessary to complement or comply with the resolution of the Board or to satisfy any legal, regulatory or administrative requirement, or requirement of the Financial Market Commission, the stock exchanges, the Internal Revenue Service or any other public or private authority or institution. that arises on the occasion of the resolutions adopted at the Meeting.
Finally, it was authorized to immediately proceed with the resolutions adopted at the Meeting, as soon as the minutes of the meeting are duly signed, without waiting for its subsequent approval.
Without further ado, he greets you very sincerely,
ANTONIO BÚCHI BUC
General Manager
Empresa Nacional de Telecomunicaciones S.A.
c.c.: Secretariat of the Risk Classification Commission
Messrs. Directors
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=c02ce5e95d14b7e862a29d9418e6cc58VFdwQmVVMXFRVEZOUkVsM1RWUlpNVTEzUFQwPQ==&secuencia=-1&t=1682376108
