to
THE ANDES
Los Andes, December 29, 2022.
G.G.: 240 / 2022
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
PRESENT.
Ref.: Informs ESSENTIAL FACT
Mat.: distribution of provisional dividends. Special Registration of Entities
Informants N2 144
Dear Sir or Madam:
In compliance with the provisions of Article 9? and subsection 2? of Article 10″, both of the Law
N2 18.045, in relation to General Standard N2 30 and its amendments
later, and being duly authorized, I comply with communicating to you that in session
of the Board of Directors held on December 28, 2022, in the city of Seville, Spain,
agreed unanimously of the attending Directors with voting rights to distribute a
Interim dividend, charged to 2022 profits, to shareholders
are registered in the Shareholders’ Register five days in advance of the
present Session, in the proportions ordered by law, up to the sum of
$2,900,000,000.- (two thousand nine hundred million pesos). Corresponding to Cointer Chile
S.A. the sum of $2,581,043,466.- (89%), Inversiones Grupo Herrero León Chile S.A. the sum
of $289,979,302 (10%) and to Cointer Concesiones, S.L. the sum of $28,977.23.- (1%), for the
number of shares of each. This dividend will be paid as of this date.
Without further ado, greets you sincerely
General Manager
Puerto Terrestre Los Andes Sociedad Concesionaria S.A.
c.c.: – Archive.
Carretera res, Km. 79, Ruta 57CH
Phone: (56-34)370270 Fax: (56-34) 370271
SUPERINTENDENCE OF
SAFE VALUES
CHILE
FORM N* 1
DISTRIBUTION OF DIVIDENDS
0.01 Original information On (YES/NO) 0.02 Shipping date 29.1 12 / 2022 (DD MMAA)
1. IDENTIFICATION OF SOCIETY AND MOVEMENT.
Shipping date
0.01 RUT. 99,594,180 – 5 1.02 Form. Original 29! 12 _/ 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 : 28 _/_12 _ / _2022 (DD MM AA)
2.02 Resolution taken 13 (1: Ordinary General Meeting of shareholders; 2: Extraordinary Meeting of shareholders
3: Board session)
2.03 Dividend amount $ 2,900,000,000. 2.04 Currency type $,
3,SHARES AND ENTITLED SHAREHOLDERS
3.01 Number of Shares : 14,011 3.02 Deadline: 21 r 12 _/_2022 (DDMMYA)
4. NATURE OF THE DIVIDEND.
4.01 Dividend rate A (1: Provisional; 2: Definitive minimum mandatory; 3: Final additional or eventual)
4.02 Year-end Sd di 12 01: 22092. (DD MM AA)
4.03 Payment method E (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 z 206,980.2298__ / ace 5.02 Type of currency $,
5.03 Payment date 29 112 / 2022 (DD MM AA)
6. DISTRIBUTION OF THE OPTIONAL DIVIDEND IN SHARES
6.01 Start date option 1 I (DD MM YYY)
6.02 End date option – : 1 I (DD MM YY)
6.03 Delivery date titles: 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. radio station > – ). (only if the option is on shares owned by the company)
6.07 Stock Exchange Code
6.08 Factor shares receivable x 1 acc. c/right
6.09 Share price : face. 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 on account of the shareholders.
PTLA, is a Reporting Entity, Sociedad Anogima la.
This dividend payment is Provisional
Provisional dividend of $206,980.2298.- per drawer. (FTAL $2.900.000.000.-)
and
NAME AND SIGNATURE LEGAL REPRESENTATIVE
RICARDO| GHIOf
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=359a504c5c01589efb8a322c6590ae28VFdwQmVVMXFSWGxOUkZFMVQxUlpNVTFuUFQwPQ==&secuencia=-1&t=1682376108
