Approved by the Annual Shareholder’s Meeting of Enel Distribución Perú S.A.A. on 26 March 2019.
Distribute up to 65% of disposable earnings as follows:
• First interim dividend: up to 65% of the earnings accumulated by the first quarter; to be paid in May 2019.
• Second interim dividend: up to 65% of earnings accumulated by the second quarter, after deducting the first interim dividend; to be paid in August 2019.
• Third interim dividend: up to 65% of earnings accumulated by the third quarter, after deducting the first and second interim dividends; to be paid in November 2019.
• Supplementary dividend: up to 65% of earnings accumulated by the fourth quarter 2019, deducting the fiscal year’s three interim dividends already distributed; it will be paid on the date set at the Annual General Shareholder’s Meeting, unless shareholders agree at the Meeting to modify the use of the fiscal year’s remaining disposable earnings not yet distributed.
The convenience of the distribution, as well as the amounts to distribute and their payment date, if applicable, will be in any case determined by the Board of Directors, based on the availability of Company’s funds, investment plans and financial stability.