Ontario Quinta A.V.V. accounts for 61.16% of Luz del Sur. 12.85% belongs to Peruvian Opportunity Company (POC) and the remaining 25.99% is distributed among different local shareholders.

Shareholding of Ontario Quinta A.V.V. is made up by Chilquinta International A.V.V. (55.29%), Peruvian Opportunity Company S.A.C. (41.97%) and Inversionistas Institucionales (2.74%).

Sempra Energy International (50%) and AEI (50%) hold Inversiones Sempra - AEI which, in turn, owns Chilquinta Energía that accounts for 99% of Chilquinta International A.V.V.

Shareholding of Peruvian Opportunity Company S.A.C. is made up by Sempra Energy International (50%) and AEI (50%).

If you need further information, please contact our
Finance and Treasury Management
Telephone / Fax (51 1) 421 5048 / e-mail: central@luzdelsur.com.pe

If you need further information about stocks, please call our
Securities Office
Telephone (51 1) 9867 6134 - Fax (51 1) 421 4223
Av. Canaval y Moreyra 380, San Isidro, Lima-Perú.

• Background
  
  

  Luz del Sur (formerly Edelsur) was created on January 1, 1994. On August 18th, 1994 Ontario Quinta A.V.V. acquired 60% of the shares of the State-owned company.

  The Peruvian government has sold its total share of Luz del Sur to the private sector. (*)

  In August 1996, the company split and the current Luz del Sur was created to which the electrical power distribution concession was transferred. During this same year, two subsidiary companies were incorporated:

  Empresa Eléctrica de Cañete, by acquiring 10% from the Peruvian government and Inmobiliaria Luz del Sur, where Luz del Sur holds 99.99%.

  In November 1997, the subsidiary Luz del Sur International A.V.V. was incorporated in Aruba, the West Indies, mainly aiming at channeling Luz del Sur’s investments.

  (*) On February 2nd, 1999, 3.19% of the shares that were still held by the State were auctioned.

• Corporate Purpose
  
  Luz del Sur’s corporate purpose is to distribute electrical power. For this end, it may be engaged in all the acts and enter all the contracts allowed for limited liability companies under Peruvian laws.
  

©2000 Luz del Sur. Todos los derechos reservados.