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highway
> of Itata
3 by globalvia
AENOR
Go Santiago, November 3, 2022
Anoeta GG ANC N” 023/2022
REGISTRATION IN SPECIAL REGISTER
OF REPORTING ENTITIES N*15, OF 2010.
Mrs.
SOLANGE BERSTEIN JÁUREGUI
CHAIRMAN
FINANCIAL MARKET COMMISSION
PRESENT
REF: ESSENTIAL FACT.
Sociedad Concesionaria Autopista del Itata 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 Itata S.A. (the “Company”), holder of the concession of
the fiscal public work “Acceso Norte a Concepción”.
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 $5,500,000,000.- 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 sincerely yours,
Digitally signed by
MOISES EDGARDO moises EDGARDO
VARGAS VARGAS EYZAGUIRRE
Date: 2022.11.03
EYZAGUIRRE 18:02:10 -03’00’
General Manager
c.c.: Archive
0.01
1.01
1.03
1.04
1.06
2.01
2.02
2.03
3.01
4.
4.01
FORM N* 1
DISTRIBUTION OF DIVIDENDS
Original information: SI 0.02 Submitted date: 03/11/2022
Identification of the company and the movement
R.U.T.: 96.751.030-0 1.02 Ship Shipped
form. Original:03/11/2022
Name of the company: SOCIEDAD CONCESIONARIA
AUTOPISTA DEL ITATA S.A.
N” Reg. of Values: 15 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: 02/11/22
Adoption of the agreement: 3 (1: Junta gral. ordin. de acci.; 2: Junta extraord.
Acc session; 3: Directory session).
Dividend amount: $5.500.000.000.- 2.04 Currency type: $ PESOS
Shares and shareholders with rights
Number of shares: 94.342.- 3.02 Deadline: 28/10/22
Nature of the dividend
Dividend rate: 1 (1: Provisional; 2: Minimum mandatory def.; 3:
Additional definitive or eventual).
4.02
Year-end: (-)
2 of 2
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 fashion-
lity).
5. Payment of the dividend in cash (either in cash or optionally in cash or shares).
5.01 Payment in money: $ 58.298,53087.- 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 assume the corresponding legal responsibility.”
Moises Vargas Eyzaguirre
SOCIEDAD CONCESIONARIA AUTOPISTA DEL ITATA S.A
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Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=2dca504fba7377ab84a5b0f0a20eb424VFdwQmVVMXFSWGhOUkZGNVRWUkZNRTEzUFQwPQ==&secuencia=-1&t=1682376108
