Approved by the Annual Shareholder’s Meeting of Enel Generación Piura S.A. on 28 March 2023.
Distribute in cash up to 100% of the freely available profits generated during fiscal year 2023, as follows:
• First interim dividend: up to 100% of accumulated earnings for the first quarter, payable between the months of May and June 2023.
• Second interim dividend: up to 100% of accumulated earnings for the second quarter, after deducting the first interim dividend, payable between the months of August and September 2023.
• Third interim dividend: up to 100% of the accumulated earnings as of the third quarter, after deducting the first and second interim dividends, payable between the months of November and December 2023.
• Complementary dividend: up to 100% of the accumulated profits as of the fourth quarter of 2023, discounting the dividends on account of the year previously delivered, which will be paid on the date determined by the mandatory annual general meeting of shareholders of the year 2024, unless said Board agrees to modify the destination of the balance of the freely available profit not distributed on account during the 2023 financial year.
Likewise, if the general meeting of shareholders so decides, up to 100% of the accumulated results and / or freely available reserves that the company may have may be distributed in cash.
The convenience of the distribution, as well as the amounts to be distributed and the final payment date, if applicable, will be defined at each opportunity, based on the availability of funds, investment plans and the financial balance of the company.