PT
THE ANDES
Los Andes, April 18, 2023.
G.G.: 78 / 2023
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 N2 30 and its subsequent amendments, in exercise of the faculties which have been communicated to 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 17
of April 2023, it was agreed to distribute a definitive dividend in the amount of $ 800,000,000 .-,
This is the sum of $57,097.9944.- pesos per share.
Shareholders who are registered in the
Registration of Shareholders five days before the April 17 Meeting
of 2023, in the proportions ordered by the Law.
The aforementioned dividends will be paid as of this date.
Forms No. 1 on dividend distribution are attached to this form.
Without another|particular, he bids an attentive farewell,
| |
Highway 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 : _m (SINO) 0.02 Ship Ship Date 18! 04/2023 (DDMMYA)
1, IDENTIFICATION OF SOCIETY AND MOVEMENT.
Shipping date
0.01 R.U.T. 99,594,180 – 5 1.02 Form. Original
1.03 Name of the company PUERTO TERRESTRE LOS ANDES SOCIEDAD CONCESIONARIA S.A.
1.04 N” Ent Info Register. : 144 1.05 Series Affects UNICA
1.06 Stock Exchange Code : 1.07 Individualization of movement :
2023 (DD MM AA)
2. AGREEMENT AND DIVIDEND AMOUNT.
2.01 Date of Agreement £04_/_2023 (DD MM AA)
2.02 Adoption of the Resolution (1: Ordinary General Meeting of shareholders; 2:Extraordinary Meeting of shareholders
3: Board session)
2.03 Dividend amount 7,800,000,000. 2.04 Type of currency
3.SHARES AND ENTITLED SHAREHOLDERS
3.01 Number of Shares : 14,011 3.02 Deadline: 10 1
04 /_2023 (DDMMYA)
4. NATURE OF THE DIVIDEND
4.01 Dividend rate 3 (1: Provisional; 2: Definitive minimum mandatory; 3: Final additional or eventual)
4.02 Fiscal Year Close POSEA 42 $ 2092: (DD MM AA)
4.03 Method of payment : A (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)
PAYMENT OF THE DIVIDEND IN MONEY (either in cash or optional in money or shares)
5.01 Payment in money 57,097.9944__/ 5.02 Type of currency
5.03 Payment date 18/04 _ / 2023 (DD MM AA)
6. DISTRIBUTION OF THE OPTIONAL DIVIDEND IN SHARES
6.01 Start Date Option; (DD MM AA)
6.02 End date option O: (DD MM YY)
6.03 Delivery date titles -: (DD MM AA)
6.04 Series to opt for
6.05 aces. Post-movement
j (only if the option is on shares of the issue itself)
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 acc. c/right
6.09 Share price 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.
This dividend payment is Final
Definitive Dividend of $57,097.9944 – per share. (TPTAL $800.000.000.-)
NAME AND SIGNATURE LEGAL REPRESENTATIVE
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=c95b84d219115e52162c2d6731a5ed28VFdwQmVVMTZRVEJOUkVVeVRsUlJlRTFSUFQwPQ==&secuencia=-1&t=1682376108
