ESSENTIAL FACT
ELECTRIC COMPANY PEHUENCHE S.A.
Registration Registry of Values N*0293
Santiago, December 15, 2022
General Management N*769
Mrs.
Solange Berstein Jáuregui
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 which we inform you of the following:
The Board of Directors of the Company, at its meeting held today, December 15,
approved the distribution of a second interim dividend corresponding to the financial year 2022,
in the amount of $97.69 per share. This dividend will be paid from the 20th of
January 2023 to shareholders registered in the Register of Shareholders at midnight
of the fifth working day preceding the appointed date.
The publication of the corresponding notice will be made on January 4 in the
newspaper El Mercurio de Santiago.
Without further particular, greet sincerely to Ua.,
Signed by CARLOS IVAN PEÑA GARAY
on 12/15/2022 at 16:42:99 CLST
Carlos Peña Garay
General Manager
Empresa Eléctrica Pehuenche S.A.
c.c. Electronic Stock Exchange of Chile
Central Securities Depository
ELECTRIC COMPANY PEHUENCHE S.A.
SANTA ROSA 76 – PHONE: (56-2) 630 9433 – FAX: (56-2) 635 2049
Sy
PEHUENCHE
SUPERINTENDENCE OF
SECURITIES AND INSURANCE
CHILE
INTERNAL USE: OF. DE PARTES S.V.S.
FORM N* 1
DISTRIBUTION OF DIVIDENDS
0.01 Original information: Sl. 0.02 Shipping date : 15.12.22 (DD MM YYY)
1. IDENTIFICATION OF SOCIETY AND MOVEMENT
Shipping Date
1.01 R.U.T. : 96.504.980-0 1.02 Form. ORIGINAL : 15.12.22 (DD MM YY)
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: 103
2. AGREEMENT AND DIVIDEND AMOUNT
2.01 Date of agreement : 15.12.22 (DD MM AA)
2.02 Decision: 3 (1: Ordinary General Shareholders’ Meeting / 2:Extraordinary Shareholders’ Meeting /
3: Board Session).
2.03 Dividend amount: $ 59,847,398,869 2.04 Currency type: $
3. SHARES AND ENTITLED SHAREHOLDERS
3.01 Number of shares: 612,625,641 3.02 Deadline: 14.01.23 (DD MM YYY)
4. NATURE OF THE DIVIDEND
4.01 Dividend type : 1 (1:Provisional / 2:Final minimum mandatory / 3:Final additional or eventual)
4.02 Year-end : 31.12.2022 (DD MM AA)
4.03 Method of payment : 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: $ 97.69 / acc. 5.02 Currency Type : $
5.03 Payment date 20.01.23 (DD MM AA)
(CONTINUED REVERSE)
6. DISTRIBUTION OF THE OPTIONAL DIVIDEND IN SHARES
6.01 Start date
6.02 End Date Option :
6.03 Delivery date :
6.04 Series to opt for
6.05 Accs.post.motion:
6.06 R.U.T. Soc. station
6.07 Stock Exchange Code
6.08 Factor actions
6.09 Share price
: /__ (DDMMYY)
11 (DDMMYA)
11 (DDMMYA)
(only if the option is on shares of the issue itself).
(only if the option is on shares of the issue itself).
(only if the option is on shares of which the company is the holder).
Shares to be received for an action c / right.
: 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 January 4, 2023.
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 12/15/2022 at 16:42:09 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=7733c72b84f21e82cf4e65713304c247VFdwQmVVMXFSWGxOUkZFelRucEJNMDFuUFQwPQ==&secuencia=-1&t=1682376108
