Santiago, April 06, 2022
ESSENTIAL FACT
Sociedad Austral de Electricidad S.A.
Registration Registry of Securities N*1072
Gentlemen
Financial Market Commission
Av. Libertador Bernardo O’Higgins 1449
Present
REF.: INFORMS ESSENTIAL FACT THAT INDICATES.
In accordance with the provisions of Article 9 and the second paragraph of Article 10 of Law 18,045,
as well as what is indicated in the General Standard N*30 of the Commission for the Market
Financial, and duly empowered to do so, I inform you that in a session held with this
date, the Board of Directors of Sociedad Austral de Electricidad S.A. has agreed to summon the Ordinary Meeting of
Shareholders by April 27, 2022 and propose to that meeting the payment of a final dividend of
$0.00213126268 per share against earnings for the year ended December 31,
2021.
In the event that the Shareholders’ Meeting approves the dividend indicated, it will be paid from the
May 27, 2022 to shareholders who are registered in the Register of Shareholders of the
Company on the fifth business day prior to the date of payment, in accordance with Article 80 of Law 18,046
on public limited companies.
The dividend shall be paid in cash and the number of shares entitled to receive it shall be paid.
to 9,005,380,049,737, which means a total payment of $19,192,830,420 for this concept.
Pt
Francisco Alliende A.
General Manager
Sociedad Austral de Electricidad S.A.
Sincerely yours,
c.c.: Risk Classification Commission
Bondholder Representative
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=ff4ad1361f5c9425c9aee09ab3845c9bVFdwQmVVMXFRVEJOUkVWNlRrUk5lazlCUFQwPQ==&secuencia=-1&t=1682376108
