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MN Transmission
ESSENTIAL FACT
LITORAL TRANSMISIÓN S.A.
Registration Registry of Securities N* 1201
GG-005/2023
Santiago, March 22, 2023.
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Av. Liberator Bernardo O’Higgins N*1449
Santiago
Madam President,
Under Articles 9* and 10? second paragraph of Law N*18,045 and in the
General Rule No. 30 of the Commission for the Financial Market, being
duly authorized by the Board of Directors, I communicate to you the following as a FACT
ESSENTIAL:
At the Board meeting of this company, held on March 21, 2023, it was agreed
propose to the Ordinary Shareholders’ Meeting to be held on April 25, 2023, the payment
of a final dividend of $92.- per share, charged to the earnings of the year
2022.
The dividend will be paid on the date determined by the Shareholders’ Meeting, complying with what is on the
Private orders Law No. 18,046 on Corporations
Sincerely yours,
Of the
Paulina Guzman Trujillo
General Manager
Litoral Transmisión S.A.
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=90b49d02d13972b4d4c72da7d6c08be9VFdwQmVVMTZRWHBOUkVWNVRWUlplVTUzUFQwPQ==&secuencia=-1&t=1682376108
