Utoral
transmission
AENA
DADA DR
Iria masses
xx A and
“ESSENTIAL FACT”
LITORAL TRANSMISION S.A.
Registration in the Securities Registry N* 1.201
GG-009/2023
Santiago, April 26, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Madam President,
Under the provisions of Articles 9? and 10% second paragraph of Law N*18,045 and in the Norm of
General Character N*30 of this Commission, duly authorized by the Board of Directors, I inform you of the
following as an ESSENTIAL FACT:
At the Ordinary Shareholders’ Meeting of LITORAL TRANSMISION S.A. held on April 25, 2023,
Approved the payment of a final dividend of $92 per share, charged to earnings for the year
of the year 2022.
This dividend will be paid on May 26, 2023, at Calle San Sebastián N* 2952, office 202, Las
Counts, if sanitary restrictions allow it.
Form N* 1 is attached in accordance with Circular N* 660 of 22.10.1986.
Sincerely yours,
BEb
ulina Guzman Trujillo
General Manager
Litoral Transmisión S.A.
COMMISSION FOR
THE FINANCIAL MARKET
CHILE
FORM N* 1
DISTRIBUTION OF DIVIDENDS
Original information: . Submitted date: 26-04-2023 – (dd/mm/yy)
1. IDENTIFICATION OF SOCIETY AND MOVEMENT
R.U.T. : 77.470.446-9 . Ship Date
Company Name : LITORAL TRANSMISION S.A. Form. Original : 26-04-2023 – (dd/mm/yy)
N* Securities Registry: 1.201 Series Affects : Single
Stock Exchange Code : LITORALTX Individualization of movement:
2. AGREEMENT AND DIVIDEND AMOUNT
Date of agreement | 2023-04-25 (dd/mm/yy)
Decision taken l 1 (1: Ordinary Shareholders’ Meeting; 2: Extraordinary Shareholders’ Meeting;
3: Board Session).
Dividend amount : 230.837.713 2.04 Currency type :
3. SHARES AND ENTITLED SHAREHOLDERS
Number of Shares : 2.500.000 3.02 Deadline : 20-05-2023 – (dd/mm/yy)
4. NATURE OF THE DIVIDEND
Dividend Type : 2 (1.; Provisional; 2; Definitive minimum mandatory; 3; Definitive additional or eventual)
Year-End | 2022-12-31 (dd/mm/yy)
Payment method l 1 (1: In money; 2: Optional in money or shares of the issue itself; 3: Optional
in money or shares of other companies; 4: Other modality.)
5. PAYMENT OF THE DIVIDEND IN CASH
Payment in cash | 92 5.02 Currency type :
Payment date : 26-05-2023 (dd/mm/yy)
Continue on the next sheet
6. DISTRIBUTION OF THE OPTIONAL DIVIDEND IN SHARES
Start Date option
Option end date
Title delivery date
Series to choose
Accs. Post-movement
R.U.T. soc. station
Stock market code
Stock factor
Share price
7. REMARKS
TYPE OF COMPANY
PUBLICATION NOTICE
TAX TREATMENT
PLACE OF PAYMENT
(dd/mm/yy)
(dd/mm/yy)
(dd/mm/yy)
(only if the option is on shares of the issue itself)
(only if the option is on shares of which the company is
holder)
Shares to be received x 1 share w/right
LACC. 6.10 Type of currency:
: Open Public Limited Company
: May 12, 2023, wwv.lanacion.cl
: Constitutes income for purposes of Complementary Global Tax with a
credit for First Category Tax.
: San Sebastián N* 2952 oficina 202, Las Condes.
from 9:00 a.m. to 2:00 p.m. from Monday to Friday.
subject to health restrictions that may be in force.
For those shareholders who have requested it, this dividend will be
deposited in the current account indicated by them.
Statement: “The information contained in this form is the faithful expression of truth, so I assume
the corresponding legal responsibility”.
NAME AND SIGNATURE OF LEGAL REPRESENTATIVE: –>PAULINA GUZMAN TRUJILLO
GENERAL MANAGER
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=a51032fcd690efdd284337063b686decVFdwQmVVMTZRVEJOUkVVelQxUnJkMDVCUFQwPQ==&secuencia=-1&t=1684470982
