Approved by the Annual Shareholder’s Meeting of Enel Generación Piura S.A. on 24 July 2020.

Distribute part or all of the freely available profits, as follows:

• Distribution of interim dividends during the year, in the amounts and payment dates that, where appropriate, the board defines at each opportunity based on the availability of funds, investment plans and the financial balance of the company.

• Complementary dividend of the accumulated earnings to the fourth quarter of 2020, discounting the dividends on account of the fiscal year that have been delivered, as determined by the mandatory annual general meeting of shareholders.

 

The Annual Sharehloder's meeting of Enel Generación Piura S.A. has delegated to the board of directors the power to agree on the distribution of interim dividends during the year.

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