COMMISSION FOR
FINANCIAL MARKET
FORM N*1
DISTRIBUTION OF DIVIDENDS
INTERNAL USE : C.M.F. PARTS OFFICE
0.01 Original information Yes (YES/NO) 0.02 Sent 04.05.22 (DD MM YYY)
IDENTIFICATION OF SOCIETY AND MOVEMENT
Ship Date
101 ID. 76.555.400-4 1.02 Original Form : 02.05.22 (DD MM AA)
1.03 Name of the company TRANSELEC S.A.
1.04 N* Securities Registry 974 1.05 Series Affects Single
1.06 Stock Exchange Code – 1.07 Individualization of movement : 46
2 AGREEMENT AND DIVIDEND AMOUNT
2.01 Date of agreement 29.04.22 (DD MM AA)
2.02 Resolution taken 1 (1: Ordinary General Meeting of Shareholders; 2: Extraordinary Meeting of Shareholders;
3: Board session)
2.03 Dividend amount $17,404,007,286.- 2.04 Type of currency Chilean pesos
3 SHARES AND ENTITLED SHAREHOLDERS
3.01 Number of shares 1,000,000 3.02 Deadline : 24.05.22 (DD MM AA)
4 NATURE OF THE DIVIDEND
4.01 Dividend rate 2 (1: Provisional; 2: Definitive minimum mandatory; 3: Final additional or eventual)
4.02 Year-end 31.12.21 (DD MM AA)
4.03 Payment method 1 (1: In money; 2: Optional in money or shares of the issue itself; 3: Optional
in money or shares of other companies; 4: Other modality)
(Continued reverse)
the PAYMENT OF THE DIVIDEND IN MONEY (either in money or optional in money or shares)
5.01 Payment in money $17.404,007286.-/ ace 5.02 Type of currency: $
5.03 Payment date 30.05.22 (DD MM AA)
6 DISTRIBUTION OF THE DIVIDEND IN SHARES
6.01 Start date option // / (DD MM AA)
6.02 Option End Date // / (DD MM AA)
6.03 Date delivery titles / / / (DD MM AA)
6.04 Series to opt for
(only if the option is on shares of the
own issuance)
6.05 aces. post-movement
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 Factor shares receivable x 1 acc. c/ LAW
6.09 Share price / ace. 6.10 Currency Type : $,
7 OBSERVATIONS
1. TIME AND PLACE OF PAYMENT :
From 09:00 to 13:00 hours in Orinoco, 90, Piso 14, Las Condes
2 JOURNAL AND DATE OF PUBLICATION OF THE DIVIDEND NOTICE
a) Diario Diario Financiero
b) Date May 12, 2022
3 TAX SITUATION OF THE DIVIDEND
The amount to be distributed amounting to $ 17,404,007,286.- is an income affected by taxes and its tax qualification will be informed to the
Gentlemen shareholders opportunely.
4 TRANSELEC S.A.: Open Public Limited Company
Statement “The information contained in this form is the faithful expression of truth,
so I assume the corresponding responsibility”
NAME AND SIGNATURE LEGAL REPRESENTATIVE ARTURO LE BLANC C. FRANCISCO CASTRO C
GENERAL MANAGER VP. FINANCE
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=1c8c55c2bd0561fd93b027422171ea07VFdwQmVVMXFRVEZOUkVVelQwUlJNVTFCUFQwPQ==&secuencia=-1&t=1682376108
