STS | SAESA
SISTEMA DE TRANSMISIÓN DEL SUR S.A.
Closed Public Limited Company
Santiago, April 28, 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 the Ordinary Meeting of Shareholders of the
Society agreed, with this date, among other matters:
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.
c) The renewal of the Board of Directors of the Company, which became composed of the directors
Mr. Jorge Lesser García – Huidobro, Juan Ignacio Parot Becker, Iván Díaz – Molina, Luz
Granier Bulnes, Ashley Munroe, Shama Nagushbandi, Stephen Best and Jonathan Reay.
Yours faithfully,
AR
Francisco Alliende Arriagada
General Manager
Sistema de Transmisión del Sur S.A.
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=38c72fbea3ae09571bafa59739ac3110VFdwQmVVMTZRVEJOUkVVMFRrUlJNRTVuUFQwPQ==&secuencia=-1&t=1684470982
