HIGHWAY laz or…
CENTRAL viaschile
Santiago, December 22, 2022
ESSENTIAL FACT
SOCIEDAD CONCESIONARIA AUTOPISTA CENTRAL S.A.
REGISTRATION REGISTRY OF SECURITIES N*746
Mrs.
Solange Berstein
President of the Board
Financial Market Commission
Present
Ref.: Communicates essential fact.
Dear Sir or Madam:
By means of the hereby, being duly empowered and in compliance with the prescribed
in Article 9″ and second paragraph of Article 10″ of Law No. 18,045, in relation to the Standard
of General Character No 30 of your Commission, I come to inform you as an essential fact
of Sociedad Concesionaria Autopista Central S.A. (“the Company”) which, at the Extraordinary Meeting of
Shareholders of the Company, held on December 22, 2022, it was agreed to distribute
dividends charged to accumulated earnings, at a rate of $517 per share.
Yours sincerely yours,
Proxy
Sociedad Concesionaria Autopista Central S.A.
AENOR
CIA E?
IO RA)E)
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Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=a3f5257bfa5442c4974e54b90c5424c9VFdwQmVVMXFSWGxOUkZFMFRucEpNRTFuUFQwPQ==&secuencia=-1&t=1682376108
