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AENOR
S
REGISTRATION IN SPECIAL REGISTER
OF REPORTING ENTITIES N*38, OF 2010.
Mrs.
SOLANGE BERSTEIN JÁUREGUI
CHAIRMAN
FINANCIAL MARKET COMMISSION
PRESENT
From our consideration:
REF:
Rosario Norte N* 100, oficina 902-904, Las Condes
Santiago
t. +56 (02) 2 565 9000
infoEscada.cl
www.scada.cl
Santiago, November 3, 2022
GG No* 819/2022
ESSENTIAL FACT.
Sociedad Concesionaria Autopista del
Aconcagua S.A.
In accordance with the provisions of the applicable legislation and in General Standard No. 30 and its amendments, in
in my capacity as General Manager and duly empowered to do so, I hereby report the following “FACT
ESSENTIAL” relating to Sociedad Concesionaria Autopista del Aconcagua S.A. (the “Company”), owner of the
concession of the fiscal public works “Route 5, Santiago-Los Vilos Section”.
At the Extraordinary Meeting of the Board of Directors of the Company held on November 2, 2022, it was agreed to approve
Bar the distribution of a provisional dividend N*1 of Ch$10,367,754,359.-Charged to the profits of the year
corresponding, available for payment from November 8, 2022. They shall be entitled to receive the
Dividend for shareholders of the Company who are registered in the Shareholders’ Register on the fifth business day
prior to the date established for payment.
Attached hereto is Form N” 1 contemplated by Circular N* 660 of the Superintendency of Securities
and Insurance (now the Commission for the Financial Market).
Yours faithfully
Pablo Pajares[Tarancón
General Manager
Sociedad Concesionaria Autopista del Aconcagua S.A.
c.c.: Archive
FORM N* 1
DISTRIBUTION OF DIVIDENDS
0.01 Original information: Sl 0.02 Submitted date: 03/11/2022
1. Identification of the company and the movement
1.01 R.U.T.: 96.820.630-3 1.02 Ship Shipped
form. Original:03/11/2022
1.03 Company name: SOCIEDAD CONCESIONARIA
AUTOPISTA DEL ACONCAGUA S.A.
1.04 N” Reg. of Values: 38 1.05 Series affects: UNIQUE
(Reg. Esp. E. Infor)
1.06 Stock Exchange Code: (-) 1.07 – Indiv. Mov.: 01
2. Agreement and amount of the dividend
2.01 Date of agreement: 02/11/22
2.02 Decision taken: 3 (1: General meeting ordin. of action; 2: Extraordinary meeting.
Acc session; 3: Directory session).
2.03 Dividend amount: $10.367.754.359.- 2.04 Currency type: $ PESOS
3. Shares and shareholders with rights
3.01 Number of shares: 64.526.- 3.02 Deadline: 28/10/22
4. Nature of the dividend
4.01 Dividend rate: 1 (1: Provisional; 2: Minimum mandatory def.; 3: Additional definitive or
eventual).
2 of 2
4.02 Year-end: (-)
4.03 Method of payment: 1 (1: In money; 2: Optional in money or ac-
of the emission itself; 3: Optional in money or shares of another company; 4: Another mo-
dality).
5. Payment of the dividend in cash (either in cash or optionally in cash or shares).
5.01 Payment in money: $160,675.609196/acc. 5.02 Type of currency: $
PESOS.
5.03 Date Paid: 8/11/22
6. Distribution of the optional dividend in shares
Not applicable.
7. Remarks
Statement: “The information contained in this form is a true expression of the truth,
so I take legal responsibility for it.”
PABLO PAJARES PARANCÓN
CONCESSIONAIRE COMPANY AUTOPISTA DEL ACONCAGUA S.A.
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Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=ceca83c5e4efb4b2d57466e0f4f760bbVFdwQmVVMXFSWGhOUkZGNVRWUkJNazlSUFQwPQ==&secuencia=-1&t=1682376108
