ESSENTIAL FACT
EMPRESA ELÉCTRICA PEHUENCHE S.A.
Registration Registry of Values N*0293
Santiago, September 28, 2022
General Management N*767
Mr.
Joaquin Cortez Huerta
Financial Market Commission
Present
Ref: Communicates Essential Fact
Dear Sir or Madam:
In accordance with the provisions of Circular No. 660, dated October 22, 1986, of that
Superintendence, I hereby attach Annex N*1 of the aforementioned circular, in the
that we inform you of the following:
The Board of Directors of the Company, in its meeting held today, approved the distribution of a
First Interim Dividend corresponding to the year 2022, for an amount of $94.36 per
action. This dividend will be paid as of October 21, 2022 to shareholders
registered in the Register of Shareholders at midnight on the fifth business day preceding the date
Designated.
The publication of the corresponding notice will be made on October 5 in the newspaper El
Mercury of Santiago.
Yours sincerely yours,
Signed by CARLOS IVAN PEÑA GARAY
on 09/28/2022 at 12:14:28 CLST
Carlos Peña Garay
General Manager
Empresa Eléctrica Pehuenche S.A.
c.c. DCV Records
ELECTRIC COMPANY PEHUENCHE S.A.
SANTA ROSA 76 PISO 11 – PHONES: (56-2) 2630 9000
9
PEHUENCHE
SUPERINTENDENCE OF
SECURITIES AND INSURANCE
CHILE
INTERNAL USE: OF. DE PARTES S.V.S.
FORM 1
DISTRIBUTION OF DIVIDENDS
0.01 Original information: Sl. 0.02 Shipping date : 28.09.22 (DD MM AA)
1. IDENTIFICATION OF SOCIETY AND MOVEMENT
Shipping Date
1.01 R.U.T. : 96.504.980-0 1.02 Form. Original : 28.09.22 (DD MM AA)
1.03 Company Name: EMPRESA ELECTRICA PEHUENCHE S.A.
1.04 N* Securities Registry : 0293 1.05 Series affects : UNIQUE
1.06 Stock Exchange Code : PEHUENCHE 1.07 Individualization of movement: 102
2. AGREEMENT AND DIVIDEND AMOUNT
2.01 Date of agreement : 28.09.22 (DD MM AA)
2.02 Decision: 3 (1: Ordinary General Shareholders’ Meeting / 2:Extraordinary Shareholders’ Meeting /
3: Board Session).
2.03 Dividend Amount : $ 57,807,355,485 2.04 Currency Type: $
3. SHARES AND ENTITLED SHAREHOLDERS
3.01 Number of shares: 612.625.641 3.02 Deadline: 15.10.22 (DD MM AA)
4. NATURE OF THE DIVIDEND
4.01 Dividend rate : 1 (t:Provisional / 2:Definitive minimum mandatory / 3:Final additional or eventual)
4.02 Year-end : 31.12.2022 (DD MM AA)
4.03 Payment method: 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 MONEY (either in cash or optional in money or shares)
5.01 Payment in money: $ 94,36_/ acc. 5.02 Currency Type : $
5.03 Payment date 21.10.22 (DD MM YYY)
(CONTINUED REVERSE)
6. DISTRIBUTION OF THE OPTIONAL DIVIDEND IN SHARES
6.01 Start Date 1/1 (DDMMYY)
6.02 Option End Date: _/ / (DDMMYA)
6.03 Delivery date titles :__/ / (DDMMYA)
6.04 Series to opt l (only if the option is on shares of the issue itself).
6.05 Accs.post.movimiento: (only if the option is on shares of the issue itself).
6.06 R.U.T. Soc. issuer : (only if the option is on shares of which the company is the holder).
6.07 Stock Exchange Code
6.08 Factor shares z shares to be received for one share w/right.
6.09 Share price – : lacc. 6.10 Type of currency: $
7. REMARKS
Tax Effects: The Tax Credit that this dividend may have will be communicated in a timely manner
to shareholders.
Dividend Imputations: This dividend will be charged against the profits of the year 2022.
Time and Place of Payment: This dividend will be paid as indicated in the notice below.
Journal and Date of Publication: The publication of the notice accounting for the payment of this dividend will be made.
in the newspaper El Mercurio of Santiago, on October 5, 2022.
Type of Entity: Open Public Limited Company.
Statement: “The information contained in this form is the faithful expression of truth, so I assume
the corresponding legal responsibility”.
Signed by CARLOS IVAN PEÑA GARAY
on 09/28/2822 at 12:14:29 CLST
SIGNATURE OF LEGAL REPRESENTATIVE :
NAME OF LEGAL REPRESENTATIVE : _Carlos Peña Garay
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=0b6124fa6cac95ab2272084ca8e9e943VFdwQmVVMXFRVFZOUkUwelRrUm5ORTVSUFQwPQ==&secuencia=-1&t=1682376108
