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:
On this date, the Extraordinary Meeting of the Board of Directors N*%276 of
the Society, in which the unanimity of its members approved the distribution of a
Provisional dividend to shareholders in the amount of $7,824,149,091.- to be paid
dated June 15, 2022 charged to the Company’s profits projected at
End of the financial year 2022, in accordance with the provisions of paragraph 3* of Article 81
of Law No. 180.46 on Corporations and Article 137 of the Supreme Decree
of Finance N*702 of 2011, New Regulation of Corporations.
Yours sincerely yours,
Sociedad Concesioríaria Vespucio Norte Express S.A.
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=17e8dfb707f9ad2e0e981e4d1da106baVFdwQmVVMXFRVEpOUkVsNlRrUkpkMDVuUFQwPQ==&secuencia=-1&t=1682376108
