AIR ESSENTIAL FACT
WATTS S.A.
REGISTRATION REGISTRY OF SECURITIES N* 1093
Santiago, April 6, 2022
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
SUBJECT: Ordinary Shareholders’ Meetings, citations, agreements and proposals
From our consideration:
WATT’S S.A., Sociedad Anónima abierta, registered in the Securities Registry under N%
1093, pursuant to Commission General Standard No. 30 for the
Financial Market, and duly authorized to do so, I communicate to you, as a Fact
Essential, that the Board of Directors of the Company, held on April 5, 2022, agreed on the
propose to the Ordinary Shareholders’ Meeting, to be held on the 27th of the current month, the payment
of a Definitive Dividend N*11 of $38 per share.
Duly empowered and in the capacity invested, sign this communication on
Mr. General Manager of the Company Mr. go Larrain Cruzat.
SANTIAGO RAIN CRUZAT
General Manager
WATTS S.A.
C.C.: Santiago Stock Exchange.
Electronic Stock Exchange of Chile.
Av. Pdte. Jorge Alessandri R. N” 10.501 – Phone: (56) (2) 4414000 – Fax: (56) (2) 4414001 – Correo 21 – San Bernardo – Santiago – Chile
W
0 ÁTT’S S.A.
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=2c70832265d815ac47a13f0936e91928VFdwQmVVMXFRVEJOUkVWNlRrUk5NMDUzUFQwPQ==&secuencia=-1&t=1682376108
