Santiago, May 3, 2022
WS/0144-22
Lady ESSENTIAL FACT
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Present
Ref.: – Reports dividend distribution according to Circular N*660 in relation to
Circulars N* 364 and N* 30.
Dear Sir or Madam:
In accordance with the provisions of Circular N*660, in relation to Circulars N? 364 and N* 30, all of this
Commission, we hereby inform you that at the Ordinary Shareholders’ Meeting of date
April 29, 2022, it was agreed to make a distribution of definitive dividends, which are detailed in
Form N*1 attached.
Yours faithfully yours faithfully,
ter Sánch
Manager G :
CIRCULAR N* 660
DATE: 10.22.1986
0.01
Internal use: Of. of Parts S.V.S.
FORM N*1
DISTRIBUTION OF DIVIDENDS
Original information: _SÍ__ (yes/no) 0.02 Submitted on: _03/05/22 p mm YYY)
Identification of the company and the movement
1.01 UK:99,554,510-1 1.02 Ship Shipped
: form. ORIGINAL: _03/05/22 DD MM YYY)
1.03 Company name: Sociedad Concesionaria Infraestructura___
Penitenciaria Grupo Tres S.A.
1.04 Securities Reg. N” No.: E_ | N* 105 1.05 Series affects; _Unique
1.06 Stock Exchange Code: = 1.07 Indiv. mov.: 3
Agreement and amount of dividend
2.01 Date of agreement: 29/04/22 (DD MMAA)
2.02 Agreement taken: 1 (1: General Board of acc.; 2: Extraordinary meeting of
Acc.; 3: Directory session).
2.03 Dividend Amount; $870-336,047 204 Currency Type: $ –
Shares and shareholders with rights
3.01 Number of shares; 10,000 3.02 Deadline:_16/05/22 (DD MM AA)
Nature of the dividend
4.01 Dividend rate: _3 (1: Provisional; 2: Mandatory minimum def.; 3: Finitive
additional or eventual).
4.02 Year-end: 31/12/21 (DD MM AA)
4.03 Method of payment: 1 (1: In money; 2: Optional in money or shares of
the broadcast itself; 3: Optional in money or
shares of another company; 4: Another modality.
SUPERINTENDENCY OF SECURITIES AND INSURANCE OF CHILE
17
CIRCULAR N* 660
DATE: 10.22.1986
Payment of the dividend in money (either in cash or optional in money or shares)
5.01 Payment in money: $67.033:6047_ Jacc. 5.02 Currency Type: $,___–___
23/05/22
5.03 Date of payment : (DD MM YYY)
Distribution of the optional dividend in shares
6.01 Option Start Date: AL (DD MM AA)
6.02 Option End Date: _— (DD MM AA)
6.03 Title delivery date: _– (DD MM YY)
6.04 Series to choose: => (only if the option is on shares of one’s own
broadcast)
6.05 Access post-mov.:__ (only if the option is on shares of one’s own
broadcast)
6.06 R.U.T. soc.issuer: __- (only if the option is on shares of which the
company is the owner)
6.07 Stock exchange code: …
6.08 Shares factor: = shares to be received for one share w/right
6.09 Share price: _– lacc.
6.10 Currency Type: $_-___
Remarks
Statement: “The information contained in this form is the faithful expression of truth, so
that I assume the corresponding legal responsibility.”
a) Dividend subject to taxation. Dividend with credit for IDP’
b) Charge account: Profits for the year 2021 and. accumulates: yA 1/12/21
0) The payment of the dividend is real or average devale tended nominative in favor of the shareholder, document that
be retired in Los Leones N” deci:
by deposit or transfer
(d) Journal and date of
e) Infopzagfht Company
JA and legal repression
WALTER SANCHEZ ALIAGA
General Manager
Infrastructure Concessionaire Company
Penitenciaria Grupo Tres S.A,
SUPERINTENDENCY OF SECURITIES AND INSURANCE OF CHILE
18
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=f57824ee93c4a9d9d84ef7d5b2fcb2e1VFdwQmVVMXFRVEZOUkVVelRXcFZlazlSUFQwPQ==&secuencia=-1&t=1682376108
