STS saesa
SISTEMA DE TRANSMISIÓN DEL SUR S.A.
Closed Public Limited Company
Santiago, April 12, 2023
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Present
COMMUNICATE ESSENTIAL FACT
From our consideration:
In accordance with the provisions of Article 9″ and the second paragraph of Article 10? of the Law
N*18.045 on the Securities Market and in the Commission’s General Standard N*30 for
the Financial Market, duly authorized and on behalf of the Transmission System of the
Sur S.A. (the “Company”), I have come to inform you that, in a meeting held on this date, the
The Board of Directors agreed to call the Company’s Ordinary Shareholders’ Meeting for April 28,
2023 and propose to the Board:
a) The distribution of a dividend of $0.002050325392 per share from earnings
of fiscal year 2022. The total amount to be distributed for this concept is $ 20,790,149,350
and corresponds to 100% of these profits.
b) The distribution of an additional dividend of $0.00179488475581109 per share charged
to earnings retained from prior periods. The total amount to be distributed by this
concept is $ 18,200,000,000.
Yours faithfully,
Francisco Alliende Arriagada
General Manager
Sistema de Transmisión del Sur S.A.
Link to the file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=87b9bacdf6080fff0e87cc439a298d34VFdwQmVVMTZRVEJOUkVVeFRtcFplRTlCUFQwPQ==&secuencia=-1&t=1682376108
