PT
THE ANDES
Los Andes, August 29, 2022.
G.G.: 142/2022
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 N% 30 and its subsequent modifications, which in the Board Session of
Puerto Terrestre Los Andes Sociedad Concesionaria S.A. dated August 26, 2022, was
agreed to pay a provisional dividend in the amount of Ch$167,725.3586.- per share,
charged to profits for the year 2022, payable as of this date.
Without another, he bids him farewell,
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 21! 08_/ 2022 (DD MMAA)
1 IDENTICATION OF SOCIETY AND MOVEMENT.
Shipping date
1.02 Form. Original 291! 08_/ 2022 (DDMMYA)
0.01 R.U.T. 99,594,180 –
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 UNICA
1.06 Bag Code A 1.07 Individualization of movement
2. AGREEMENT AND DIVIDEND AMOUNT
2.01 Date of Agreement 26 _/_08_ / _2022 (DD MM AA)
2.02 Decision 3 (1: Ordinary General Meeting of shareholders; 2: Extraordinary Meeting of shareholders
3; Directory session)
2.03 Dividend amount $ 2,350,000,000 2.04 Type of currency $
3,SHARES AND ENTITLED SHAREHOLDERS
3.01 Number of Shares : 14.011 3.02 Deadline: 22 1 08_ / _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 39_/_12 1 _2022 (DD MM AA)
4.03 Method of payment (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 cash or optional in money or shares)
5.01 Payment in Money; 167.725,3586__ / acc. 5.02 Currency type $,
5.03 Payment date 29 1 08 / 2022 (DD MM AA)
6, DISTRIBUTION OF THE OPTIONAL DIVIDEND IN SHARES.
6.01 Start Date Option 1 (DDMMYY)
6.02 Option End Date -:____/____/ ____ (DDMMYY)
6.03 Delivery date: ___/____/ ____ (DDMMYY)
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 2 1 (only if the option is on shares held by the company)
6.07 Stock Exchange Code
6.08 Factor shares receivable x 1 acc. c/right
6.09 Share price makes. 6.10 Currency type $
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.
The present dividend payment is Provisional]
Provisional Dividend of $167,725.3586.- Ñ (total $2,350,000,000.-)
NAME AND SIGNATURE LEGAL REPRESENTATIVE
RIC, HIORZI CARGEY
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=4b3a3547503245b85d354d974a66a3faVFdwQmVVMXFRVFJOUkUxNlQwUkJlazlCUFQwPQ==&secuencia=-1&t=1682376108
