BANVIDA
Santiago, March 16, 2023
ESSENTIAL FACT
Gentlemen
Financial Market Commission
Present
Ref.: Essential Fact, BANVIDA S.A. Inscription N* 0664.
From our consideration:
By the present in accordance and in compliance with the provisions of articles 9 and 10 paragraph
Second of Law N*18,045, I report the following essential fact regarding the company
anonymous Banvida S.A.:
1.- Call for an Ordinary Shareholders’ Meeting.
The Board of Directors of the Company, in a meeting held on March 15, agreed to convene
The Ordinary Shareholders’ Meeting to be held on April 27, 2023 at 10:00 a.m., at
Avenida El Golf 99 Piso 8, commune of Las Condes, Santiago, which will be held remotely
through a system of remote participation and voting, which will be informed in a
detailed on the website of the www.banvida.cl Society.
Yours faithfully,
BANVIDA S.A.
OPEN ANONYMOUS COMPANY Martin Ducci Corn
Registration Registry of Securities N* 0664 General Manager
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=b577954b2e7706aeff9b5c5a34fc5676VFdwQmVVMTZRWHBOUkVWNFRXcFZkMDFSUFQwPQ==&secuencia=-1&t=1682376108
