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AENOR
And
Santiago, November 4, 2022
GG ANC N” 024/2022
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 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 $8,160,704,855.- 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).
Yours sincerely yours,
MOISES Digitally Signed
by MOISES EDGARDO
EDGARDO VARGAS EYZAGUIRRE
VARGAS Date: 2022.11.03
EYZAGUIRRE 18:03:25 -03’00’
General Manager
c.c.: Archive
FORM N* 1
DISTRIBUTION OF DIVIDENDS
0.01 Original information: Sl 0.02 Submitted date: 04/11/2022
1. Identification of the company and the movement
1.01 R.U.T.: 96.751.030-0 1.02 Ship Shipped
form. Original:04/11/2022
1.03 Company name: SOCIEDAD CONCESIONARIA
AUTOPISTA DEL ITATA S.A.
1.04 N” Reg. of Values: 15 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: 03/11/2022
2.02 Adoption of the agreement: 2 (1: General meeting ordin. of action; 2: Board ex-
Traord. of acc.; 3: Directory session).
2.03 Dividend amount: $8.160.704.855.- 2.04 Currency type: $ PESOS
3. Shares and shareholders with rights
3.01 Number of shares: 94.342.- 3.02 Deadline: 02/11/2022
4. Nature of the dividend
4.01 Dividend rate: 3 (1: Provisional; 2: Minimum mandatory def.; 3: Definit
additional or eventual).
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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 Payment in money: $86,501.29163/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.”
Moises Vargas Eyzaguirre
SOCIEDAD CONCESIONARIA AUTOPISTA DEL ITATA S.A
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Link to the file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=1052e3aba60e00ba08370205ab307238VFdwQmVVMXFSWGhOUkZGNVRXcE5NRTVSUFQwPQ==&secuencia=-1&t=1682376108
