S LUZPARRAL
a Sowing energy…
ESSENTIAL FACT
LUZPARRAL S.A.
Registration in the Special Register of Reporting Entities N* 132
Parral, 28 April 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Av. Liberator Bernardo O’Higgins N*1449
Santiago
Madam President,
In accordance with the provisions of Article 9 and the second paragraph of Article 10 of Law 18,045
on the Securities Market, as well as the provisions of General Standard No. 346 of that
Commission and duly empowered to do so, I come to inform you in fact
essential, with respect to Luzparral S.A., the following:
At the Ordinary Shareholders’ Meeting of LUZPARRAL S.A., held on April 27, 2023, it was approved
the payment of a final dividend of $ 16 per share, charged to the profits of the year of the year
2022. This agreement was adopted following a proposal from the Company’s Board of Directors, formulated in its
ordinary session N* 02/2023, dated March 23 of this year.
The dividend will be paid on May 26, 2023, to those shareholders registered in the registry of
Shareholders on the 5th business day prior to the date of payment.
Yours sincerely yours,
RN or AR
already Mansilla Fischer mb
Board Secretary
Luzparral S.A.
lan A ES
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=326b97efa05798a3cf5147b08b508a53VFdwQmVVMTZRVEJOUkVVMFRrUkJNMDVCUFQwPQ==&secuencia=-1&t=1684470982
