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 Shipping date : 28.04.23 (DD MM YY)
L IDENTIFICATION OF SOCIETY AND MOVEMENT
Ship Date
1.01 R.U.T. :76.555.400-4 1.02 Original Form : 28.04.23 (DD MM AA)
1.03 Company name : TRANSELEC S.A.
1.04 N” Register of Values :974 1.05 Series Affects – : Unique
1.06 Stock Exchange Code > 1.07 Individualization of movement : 47
2. AGREEMENT AND DIVIDEND AMOUNT
2.01 Date of agreement : 28.04.23 (DD MM AA)
2.02 Decision-making:1 (1: Ordinary General Meeting of Shareholders; 2: Extraordinary Meeting of Shareholders;
3: Board session)
2.03 Dividend amount : $32.336.961.882.- 2.04 Currency type : Chilean pesos
3.. SHARES AND ENTITLED SHAREHOLDERS
3.01 Number of shares : 1.000.000 3.02 Deadline : 24.05.23 (DD MM AA)
4. NATURE OF THE DIVIDEND
4.01 Dividend rate: 2 (1: Provisional; 2: Definitive minimum mandatory; 3: Definitive additional or eventual)
4.02 Year-end : 31.12.22 (DD MM AA)
4.03 Method of payment 21 ( 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)
PAYMENT OF THE DIVIDEND IN MONEY (either in money or optional in money or shares)
5.01 Payment in money: $32.336,961882.-/ acc. 5.02 Type of currency: $
5.03 Date of payment : 30.05.23 (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 Delivery date titles : / / / (DD MM AA)
6.04 Series to opt for
(only if the option is on shares of the
own issuance)
6.05 Accs. 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 z shares receivable x 1 acc. c/ LAW
6.09 Share price : Face. 6.10 Currency Type : $,
7. REMARKS
L TIME AND PLACE OF PAYMENT :
From 09:00 to 13:00 hours in Orinoco, 90, 14th floor, Las Condes.
2. JOURNAL AND DATE OF PUBLICATION OF THE DIVIDEND NOTICE
a) Journal : Financial Journal
b) Date : May 16, 2023
3. TAX STATUS OF THE DIVIDEND
The amount to be distributed amounting to $ 32,336,961,882.- 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 FIRM LEGAL REPRESENTATIVE : EDUARDO TAGLE
LEGAL REPRESENTATIVE
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=2752be105c36a99ca726349c179c8885VFdwQmVVMTZRVEJOUkVVMFRsUkZkMDUzUFQwPQ==&secuencia=-1&t=1684470982
