PT
THE ANDES
Los Andes, May 18, 2022.
G.G.: 86 / 2022
Society: Puerto Terrestre Los Andes Sociedad
Concesionaria S.A.
Special Registration SVS N* 144
Mat.: Provisional Dividend Payment.
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Present.
REF: ESSENTIAL FACT
From our consideration,
We communicate to you, in compliance with the provisions of Section 11.1.2.B.1 of the
General Character N2 30 and its subsequent amendments, which in the Board Session of
Puerto Terrestre Los Andes Sociedad Concesionaria S.A. dated May 16, 2022, it was agreed
Make the payment of a provisional dividend in the amount of Ch$78,509.7423.- per share, with
Charge to the profits of the year 2022, as of May 16, 2022.
articulate, says goodbye 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 (YES / NO) 0.02 Shipping date 18./ 05 / 2022 (DD MMAA)
1. IDENTIFICATION OF SOCIETY AND MOVEMENT
Shipping date
0.01 R.U.T. : 99,594,180 – _5 1.02 Form. Original 8 05/2022 (DDMMYA)
1.03 Name of the company PUERTO TERRESTRE LOS ANDES SOCIEDAD CONCESIONARIA S.A.
1.04 N* Enta Registration, info. : 144 1.05 Series Affects UNICA
1.06 Stock Code $ 1.07 Individualization of movement
2. AGREEMENT AND DIVIDEND AMOUNT
2.01 Date of Agreement 16_/_05/_2022 (DD MM AA)
2.02 Decision 3 (t:Ordinary General Meeting of shareholders; 2: Extraordinary Shareholders’ Meeting
3: Board session)
2.03 Dividend amount $ 1,100,000,000 2.04 Currency type Ss,
3. SHARES AND ENTITLED SHAREHOLDERS.
3.01 Number of Shares 14.011 3.02 Deadline: 4 1 05_ / _2022 (DD MM AA)
4. NATURE OF THE DIVIDEND
4.01 Dividend rate 1 (1: Provisional; 2: Final 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 modalities)
5, PAYMENT OF THE DIVIDEND IN MONEY (either in money or optional in money or shares)
5.01 Payment in money 78,509.7423 _/ ace. 5.02 Currency type $,
5.03 Date of payment 17 1 05 1 2022 (DD MM AA)
6_ DISTRIBUTION OF THE OPTIONAL DIVIDEND IN SHARES
6.01 Start date option : 1 1 (DD MM YY)
6.02 End date option – : 1 I (DD MM YY)
6.03 Title delivery date – : 1 1 (DD MM AA)
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. issuer : A ) (only if the option is on shares held by the company)
6.07 Stock Exchange Code
6.08 Shares factor: shares receivable x 1 acc. c/right
6.09 Share price lace. 6.10 Type of currency $,
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 shareholders’ current account.
PTLA, is a Reporting Entity, Closed Anonymous Company.
This dividend payment is provisional.
Interim dividend of $78,509.7423,- per sharef (total $1,100,000,000.-)
Dl
GHJORZI CARCEY
NAME AND SIGNATURE LEGAL REPRESENTATIVE E and
RICH!
to
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=214ace42c31624fe9ccdfb2b68f18b81VFdwQmVVMXFRVEZOUkVVMVRrUm5NazFuUFQwPQ==&secuencia=-1&t=1682376108
