Protection procedure for minority shareholders 2019

In accordance with the provisions of Article 262-A of Act 26887 Business Corporations Actas amended by Executive Order 1061, we hereby inform our shareholders of the following:

  • 432,816 ordinary shares have not been claimed as of 23 May 2019, with a total value, according to the listing in force as of 23 May 2019 on the Lima Stock Exchange (S/ 2.31 per share) of PEN 999,804.96
  • The total amount of uncollected enforceable dividends as of 23 May 2019 amounts to PEN 735,685.83.
  • The list of shareholders who have not requested their certificates and/or collected their dividends yet is available on the website of Enel Perú and the website of the Peruvian Securities Market Superintendency (SMV) at http://www.smv.gob.pe.
  • To request their certificates or collect their dividends, the shareholders named above must appear in person at the office of the Manager of AFC Finanzas & Seguros, located at Calle Teniente César López Rojas 201, Piso 8, Urbanización Maranga, San Miguel, which is open Monday to Thursday from 9 a.m. to 5 p.m., and Fridays from 9 a.m. to 12 p.m.

If you have any questions, please do not hesitate to call us at 517-1340.

AFC-Finanzas & Seguros

24 May 2019

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