or
q 4
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> of Aconcagua
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Santiago
t. +56 (02) 2 565 9000
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AENOR
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Santiago, November 4, 2022
GG No* 823/2022
REGISTRATION IN SPECIAL REGISTER
OF REPORTING ENTITIES N*38, OF 2010.
Mrs.
SOLANGE BERSTEIN JÁUREGUI
CHAIRMAN
FINANCIAL MARKET COMMISSION
PRESENT
REF: ESSENTIAL FACT.
Sociedad Concesionaria Autopista del
Aconcagua S.A.
From our consideration:
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 Company’s Extraordinary Shareholders’ Meeting held on November 3, 2022, convened by
the shareholders of the Company omitting the summons formalities in accordance with those established in the
Article 60 of the Law of Corporations, the distribution in money of a definitive dividend was agreed
eventual of $12,282,245,641.- charged to the accumulated profits of the Company, available for payment to
as of November 9, 2022. The shareholders of the Company will be entitled to receive the Dividend
that are registered in the Register of Shareholders on the fifth business day prior to the date established for their
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).
Without further ado, greet you attentively,
Pablo Pajares Tarancón
General Manager
Sociedad Concesionaria Autopista del Aconcagua S.A.
c.c.: Archive
0.01
1.01
1.03
1.04
1.06
2.01
2.02
2.03
3.01
4.01
FORM N* 1
DISTRIBUTION OF DIVIDENDS
Original information: SI 0.02 Submitted date: 04/11/2022
Identification of the company and the movement
R.U.T.: 96.820.630-3 1.02 Date of shipment
form. Original:04/11/2022
Name of the company: SOCIEDAD CONCESIONARIA
AUTOPISTA DEL ACONCAGUA S.A.
N” Reg. of Values: 38 1.05 Series affects: UNIQUE
(Reg. Esp. E. Infor)
Stock exchange code: (-) 1.07 Indiv. Mov.: 01
Agreement and amount of dividend
Date of agreement: 03/11/2022
Adoption of the agreement: 2 (1: Junta gral. ordin. de acci.; 2: Junta extraord.
Acc session; 3: Directory session).
Dividend amount: $12.282.245.641.- 2.04 Currency type: $ PESOS
Shares and shareholders with rights
Number of shares: 64.526.- 3.02 Deadline: 02/11/2022
Nature of the dividend
Type of dividend: 3 (1: Provisional; 2: Def. minimum obligatory; 3:
Additional definitive or eventual).
2 of 2
4.02 Year-end: 2021
4.03 Form of payment: 1 (1: In cash; 2: Optional in cash or shares; 2: Optional in cash or shares; 3: Optional in cash or shares)
of the issue itself; 3: Optional in cash or in kind; 4: Optional in cash or in kind
shares of another company; 4: Other).
5. Payment of the dividend in cash (either in cash or optionally in cash or shares).
5.01 Cash payment: $190,345.684545/acc. 5.02 Type of currency: $
PESOS.
5.03 Payment date: 9/11/2022
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 assume the corresponding legal responsibility.”
PABLO PAJARESITARANCÓN
CONCESSIONAIRE COMPANY AUTOPISTA DEL ACONCAGUA S.A.
2 of 2
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=97a0da42705f1d6ea1b1f4eb66e982e9VFdwQmVVMXFSWGhOUkZGNVRXcE5NRTVCUFQwPQ==&secuencia=-1&t=1682376108
