Santiago, December 01, 2022.-
GG.036-22.
Mrs.
Solange Berstein
President
Financial Market Commission
Present
SOCIEDAD CONCESIONARIA AEROPUERTO REGIONAL DE ATACAMA S.A.
(Special Register of Reporting Entities No. 081)
REF.: Reports provisional dividend.
For our consideration:
We hereby inform you that on December 1
of 2022, a Meeting of the Board of Directors of the Society was held. At this meeting by the
Unanimity of its directors present, it was agreed to deliver a dividend
provisional to the shareholders of the Company, charged to the profits of the year
2022, for a total amount amounting to $ 600,000,000.- which will be paid to the
shareholders as of December 7, 2022.-
Also, in compliance with the provisions of circular N* 660, letter |, is attached
form N* 1 that informs distribution of Dividend.
Yours faithfully,
GONZALO Digitally signed
or GONZ
S EBASTI AN A ERAGTÁN CASTILLO
HICQLAS CASTLE
Date: 2022.12.01
NICOLAS 11:52:05 -03’00’
SOCIEDAD CONCESIONARIA AEROPUERTO REGIONAL DE ATACAMA S.A.
Gonzalo Castillo N.
cc.: archive
adj.: Form N%,
FORM N* 1
DISTRIBUTION OF DIVIDENDS
0.01 Original information:__ Yes __ (yes/no) 0.02 Date sent: 01.12.22 (DDMMYY)
Identification of the company and the movement
1.01 R.U.T.: 99.505.010-2 1.02 Ship Shipped
Form.original:_01.12.22 (DDMMYY)
1.03 Company name SOCIEDAD CONCESIONARIA AEROPUERTO REGIONAL DE ATACAMA S.A.
1.04 N* Reg. Reporting Entities: 81 1.05 Series affects: Single
1.06 Stock Exchange Code: .. – 1.07 Indiv. mov.: 88
. Agreement and amount of dividend
2.01 Date of agreement: _ 01.12.22 (DD MM AA)
2.02 Adoption of the agreement: 3 (1: General Board Ordin. of acc.; 2: Extraordinary joint. of
acc.:3: Directory session).
2.03 Dividend amount: _$600,000,000.- 2.04 Currency type: $, PESOS
. Shares and shareholders with rights
3.01 Number of shares: 1,000 3.02 Deadline: 01-12-22 (DDMMAA)
. Nature of the dividend
4.01 Dividend rate: 1 (1:Provisional; 2: Minimum mandatory def.; 3: Final
additional or eventurel).
4.01 Year-end: 31.12.22 (DD MM AA)
4.03 Method of payment: 1 (1: In money; 2: Optional in money or shares of the
own issuance; 3: Optional in money or shares of
another company; 4: Other modality).
. Payment of the dividend in money (either in cash or optional in money or shares)
5.01 Payment in money: 600.000,00 $/acc. 5.02 Currency Type: $, PESOS ——-
5:03 Payment date: 07.12.2022 (DD MM AA)
6. Distribution of optional dividend in shares
6.01 Start Date Option:
6.02 End Date Option :
6.03 Title delivery date:
6.04 Series to choose:
6.05 Accs. Post-mov.:
6.06 R.U.T. Soc. station:
6.07 Stock Exchange Code:
6.08 Factor actions:
6.09 Share price :
6.10 Currency type: $,
7. Remarks
(DD MM AA)
(DD MM AA)
(DD MM AA)
(only if the option is on shares of one’s own
broadcast)
(only if the option is on shares of one’s own
broadcast)
(only if the option is on shares of which
the company is the owner)
Shares to be received for an action c / right
LACC.
a) The dividend will be charged to the “Provisional Dividends” account.
b) The dividend will be paid by bank transfer on December 7, 2022.
c) The reporting company is a closed public limited company registered with the CMF in the Register of Reporting Entities.
Link to the file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=969b9c953fad4f6f13797b2e595bec9dVFdwQmVVMXFSWGxOUkZFeFQxUkZNMDFSUFQwPQ==&secuencia=-1&t=1682376108
