ESSENTIAL FACT
SOCIEDAD CONCESIONARIA VESPUCIO NORTE EXPRESS S.A.
Registration Registry of Securities N* 798
Santiago, June 10, 2022
Mrs.
Solange Berstein J.
President
Financial Market Commission
Av. Lib. Bernardo O’Higgins N* 1449
Santiago
From our consideration:
Pursuant to the provisions of Article 9 and the second paragraph of Article 9 of the
Article 10 of Law 18,045 on the Securities Market, and the provisions of the Rules
General Nos. 30 and N*364 of this Commission, hereby and in
representation of Sociedad Concesionaria Vespucio Norte Express S.A. (the “Company”),
I communicate to you as an essential fact, the following:
With this date, an Extraordinary Meeting has been held
of Shareholders of the Company, in which the unanimity of its shareholders approved the
Distribution of a temporary dividend totaling Ch$6,706,043,166, equivalent to
100% of the Company’s distributable and accumulated net income as of December 31
of 2021.
Likewise, the unanimity of the shareholders agreed that the eventual dividend
described above is paid on June 15, 2022, in accordance with
with the provisions of Article 80 of Law No. 180.46 on Corporations and
subsection 3% of article 137 of Supreme Finance Decree No. 702 of 2011, New
Regulation of Corporations.
Yours sincerely yours,
Sociedad Concesionaria Vespucio Norte Express S.A.
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=0d9f2aba4487d08dc8cc92439129ff83VFdwQmVVMXFRVEpOUkVsNlRrUkpkMDEzUFQwPQ==&secuencia=-1&t=1682376108
