Los Andes, June 29, 2022.
G.G.: 103 / 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 June 29, 2022, it was agreed
Make the payment of a provisional dividend in the amount of Ch$171,293.9833.- per share, with
Carretera Los Libertadores N* 415, Sector El Sauce
Phone: (56-34)370270 Fax: (56-34) 370271
SUPERINTENDENCE OF
SAFE VALUES
CHILE
FORM 1
DISTRIBUTION OF DIVIDENDS
0.01 Original information :_8S) (SINO) 0.02 Shipping date : 29 / 06_/ 2022 (DD MM AA)
1. IDENTIFICATION OF SOCIETY AND MOVEMENT.
Shipping date
0.01 R.U.T. :__99,594,180__ – 5 1.02 Form. Original 29 1 06_/2022 (DDMMYA)
1.03 Company name : PUERTO TERRESTRE LOS ANDES SOCIEDAD CONCESIONARIA S.A.
1.04 N* Ent. Registration Info. : 144 1.05 Series Affects SINGLE
1.06 Stock Exchange Code : 1.07 Individualization of movement :
2. AGREEMENT AND DIVIDEND AMOUNT
2.01 Date of Agreement :_29 /_06_ / _2022 (DD MM AA)
2.02 Taking the Agreement
(t:Ordinary General Meeting of shareholders; 2:Extraordinary Shareholders’ Meeting
3: Board session)
2.03 Dividend amount to: 2,400,000,000 2.04 Type of currency iS,
3.SHARES AND ENTITLED SHAREHOLDERS
3.01 Number of Shares : 14.011 3.02 Deadline: 21 1 06_ / _2022 (DD MM AA)
4, NATURE OF THE DIVIDEND
4.01 Type of dividend (1: Provisional; 2: Definitive minimum mandatory; 3: Final additional or eventual)
4.02 End of Financial Year 21 31 /_12 / 2022 (DD MM AA)
4.03 Payment method E (1: In money; 2: Optional in money or shares of the emi itself
3: Optional in money or shares of other companies;
: Other modalities)
5. PAYMENT OF THE DIVIDEND IN MONEY (either in cash or optional in money or shares)
5.01 Payment in money = 171,293.9833__/ acc. 5.02 Currency type $,
5.03 Payment date : 29 1 06 / 2022 (DD MM AA)
6. DISTRIBUTION OF THE OPTIONAL DIVIDEND IN SHARES
6.01 Start date option O A A
6.02 Option End Date -:____/____/ ____ (DDMMYY)
6.03 Delivery date titles -:___/____/ _____. (DDIMMAA)
6.04 Series to opt for
j (only if the option is on shares of the issue itself)
6.05 Accs, Post-movement
6.06 R.U.T. soc. issuer a to ) (only if the option is on shares owned by the company)
6.07 Stock Exchange Code
6.08 Factor shares z shares receivable x 1 acc. c/right
6.09 Share price ? ace. 6.10 Type of sh currency
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 shareholders’ current account.
PTLA, is a Reporting Entity, Closed Anonymous Company.
This dividend payment is provisional.
Provisional Dividend of $171,293.9833.- pora n. (Total $2.400,000.000.-)
NAME AND SIGNATURE LEGAL REPRESENTATIVE
RICH
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=0b413d1ce12177fb0503e25a401be7ddVFdwQmVVMXFRVEpOUkVreFRWUlZlazUzUFQwPQ==&secuencia=-1&t=1682376108
