PT
THE ANDES
Los Andes, April 28, 2022.
G.G.: 79 / 2022
Society: Puerto Terrestre Los Andes Sociedad
Concesionaria S.A.
Special Registration N* 144
Mat.: Distribution of dividends.
Mrs.
Solange Berstein Jauregui
Chairman
Financial Market Commission
Av. Bernardo O’Higgins N21449, 92nd floor
Present
REF: ESSENTIAL FACT
From our consideration,
By virtue of the provisions of articles 9 and 10 of Law N2 18,045, and Character Norm
General No 30 and its subsequent amendments, in exercise of the powers which have been conferred on me
conferred, I inform you, as an essential fact that, at the meeting of the Ordinary Meeting of
Shareholders of Puerto Terrestre Los Andes Sociedad Concesionaria S.A., held on 18
of April 2022, it was agreed to distribute a definitive dividend in the amount of $ 2,208,982,829 .-,
This is the sum of $157,660.6116.- pesos per share, as well as distributing an eventual dividend
for the sum of $27,543,216.-, equivalent to $1,965.8280 per share.
Shareholders who are registered in the
Registration of Shareholders five days before the April 18 Meeting
of 2022, in the proportions ordered by the Law.
The aforementioned dividends will be paid as of this date.
This Form No 1 on dividend distribution is attached 4.
Without particular other, he bids farewell attentively,
Carretera Los Libertadores N* 415, Sector El Sauce
Phone: (56-34)370270 Fax: (56-34) 370271
SUPERINTENDENCE OF
SAFE VALUES
CHILE
FORM N* 1
DISTRIBUTION OF DIVIDENDS
0.01 Original information : Yes (SINO) 0.02 Shipping date 281 04 / 2022 (DDMMYA)
1. IDENTIFICATION OF SOCIETY AND MOVEMENT.
Shipping date
1.02 Form. Original 281 04 / 2022 (DD MM AA)
0.01 R.U.T. 99,594,
1.03 Company name : PUERTO TERRESTRE LOS ANDES SOCIEDAD CONCESIONARIA S.A.
1.04 N* Ent. Registration info. : 144 1.05 Series Affects UNICA
1.06 Stock Code 5 1.07 Individualization of movement
2. AGREEMENT AND DIVIDEND AMOUNT
2.01 Date of Agreement : 18 _/_04 / 2022 (DD MM AA)
2.02 Taking of Resolution E (1:Ordinana General Meeting of shareholders; 2: Extraordinary Meeting of shareholders
3: Board session)
2.03 Dividend amount : $ 2,208,982,829 2.04 Currency type $,
3.SHARES AND ENTITLED SHAREHOLDERS
3.01 Number of Shares : 14.011 3.02 Deadline: 13 t 04 / _2022 (DDMMYA)
4, NATURE OF THE DIVIDEND
4.01 Dividend rate: _3 (1: Provisional; 2: Final minimum mandatory; 3: Final additional or eventual)
4.02 Year-end : 31 /_12 / 2021 (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 modalities)
5, PAYMENT OF THE DIVIDEND IN MONEY (either in money or optional in money or shares)
5.01 Payment in money 157,660.6116__ / acc. 5.02 LS currency rate,
5.03 Payment date 28 f 04 F 2022 (DD MM AA)
6, DISTRIBUTION OF THE OPTIONAL DIVIDEND IN SHARES
6.01 Option Start Date (DD MM AA)
6.02 Option End Date , 1 (DD MM YY)
6.03 Delivery date titles 1 1 (DD MM AA)
6.04 Series to opt for
) (only if the option is on shares of the issue itself)
6.05 aces. Post-movement
6.06 R.U.T. soc. issuer – )- (only if the option is on shares owned by the company)
6.07 Stock Exchange Code
6.08 Factor shares receivable x 1 ace. c/right
6.09 lace share price, 6.10 currency rate $,
7, OBSERVATIONS
The accounting imputation of this dividend will be communicated to each shareholder.
The accounting account against which the dividend shall be charged shall be dividends payable.
The dividend shall be paid by transfer to the current income of the shareholders.
PTLA, is a Reporting Entity, Closed Anonymous Company.
This dividend payment is Final.
Final Dividend of $157,660.6116.- per acfióf. (Total $2.208.982.829.-)
the
NAME AND SIGNATURE LEGAL REPRESENTATIVE
DO[GHIORZI CARCEY
SUPERINTENDENCE OF
SAFE VALUES
CHILE
FORM N* 1
DISTRIBUTION OF DIVIDENDS
0.01 Original information yes (SINO) 0.02 Shipping date ei: 04 / 2022 (DDMMYA)
1. IDENTIFICATION OF SOCIETY AND MOVEMENT
Shipping date
0.01 R.U.T. 99,594,180 – 5 1.02 Form. Original 128.1 04 _/ 2022 (DDMMYA)
1.03 Name of the company PUERTO TERRESTRE LOS ANDES SOCIEDAD CONCESIONARIA S.A.
1.04 N* Ent. Registration Info. : 144 1.05 Series Affects SINGLE
1.06 Stock Code 1.07 Individualization of movement
2, AGREEMENT AND DIVIDEND AMOUNT
2.01 Date of Agreement 18 04/2022 (DDMMYA)
2.02 Taking of Resolution 1 (1:Ordinary General Meeting of shareholders; 2: Extraordinary Shareholders’ Meeting
3; Directory session)
2.03 Dividend amount $ 27,543,216 2.04 Type of currency $5
3.SHARES AND ENTITLED SHAREHOLDERS
3.01 Number of Shares 14.011 3.02 Deadline: 13 1 04_ / _2022 (DD MM AA)
4, NATURE OF THE DIVIDEND
4.01 Dividend rate 3 (1: Provisono; 2: Definitive minimum mandatory; 3: Definitive additional or eventual)
4.02 Year-end 394_/_12 _/ _2021 (DD MM YYY)
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 modalities)
5, PAYMENT OF THE DIVIDEND IN MONEY (either in money or optional in money or shares)
5.01 Payment in money : 1.965,8280__ / ace. 5.02 Currency Type $
5.03 Date of payment 28 1 04 1 2022 (DD MM AA)
6. DISTRIBUTION OF THE OPTIONAL DIVIDEND IN SHARES
6.01 Start date option s I 1 (DD MM AA)
6.02 End date option 1 1 1 (DD MM AA)
6.03 Delivery date titles 1 I (DD MM YYY)
6.04 Series to opt for
J (only if the option is on shares of the issue itself)
6.05 aces. Post-movement
6.06 R.U.T. soc. station 5 A ). (only if the option is on shares owned by the company)
6.07 Stock Exchange Code
6.08 Factor shares % shares receivable x 1 acc, w/right
6.09 Price of the lacc. 6.10 Currency type Ss, SS
7. REMARKS
The accounting imputation of this dividend will be communicated to each shareholder
The accounting account against which the dividend shall be charged shall be dividends payable.
The dividend shall be paid by transfer to the current income of the shareholders.
PTLA, is a Reporting Entity, Sociedad Anoninda Cerrada
This dividend payment is Eventual.
Eventual Dividend of $1,965.8280.- per ac
n. (TPTAL $27,543,216.-)
NAME AND SIGNATURE LEGAL REPRESENTATIVE
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=0b3b4bd6f61c70dbd76fc75955ea867cVFdwQmVVMXFRVEJOUkVVeVRsUkZNRTUzUFQwPQ==&secuencia=-1&t=1682376108
