ROUTE OF THE RIVERS
INTERVIAL
Santiago, May 18, 2023
GL N°0019/2023
Mrs. Solange Berstein Jáuregui
President
Financial Market Commission
PRESENT
ESSENTIAL FACT
RUTA DE LOS RIOS SOCIEDAD CONCESIONARIA S.A.
REEI N°35
From our consideration.
Pursuant to Articles 9 and 10 of Law 18,045 of the Securities Market Law (Ley 18.045 sobre Mercado de Valores)
Securities, in General Standard No. 475 and Circular No. 660 of the Securities and Exchange Commission, for
I am pleased to inform you as a Material Fact of the following,
in connection with the business carried out by Ruta de los Ríos Sociedad Concesionaria S.A.
(the “Company”).
That at the Extraordinary Shareholders’ Meeting held on May 17, 2023, the following was approved
distribution of a total dividend out of existing retained earnings
for the fiscal year 2022, amounting to $11,523,840,000, which will be paid to
shareholders of the Company as of May 19, 2023.
Yours sincerely yours.
AAA
/ Vir Hr”
Francisco Correa Vargas Tonkin
Secretary of the Board of Directors
Ruta de los Ríos Sociedad Concesionaria S.A.
cc: Archive
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