Bci
Let’s be different
Santiago, March 14, 2023
CMF/063/2023
Mrs. Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref.: Essential fact
Madam President,
In accordance with the provisions of Articles 9 and 10 of the Securities Market Law and Chapter 18-10 of the Updated Collection of Standards of that Commission, I inform as an Essential Fact that, in ordinary session of this same date, the Board of Directors of Banco de Crédito e Inversiones agreed to summon an Ordinary Shareholders’ Meeting for April 4 of the current year from 10:00 a.m. in order to know and pronounce on the Annual Report, the Balance Sheet, the Financial Statements, their notes and the report of the External Auditors, corresponding to the business year from January 1 to December 31, 2022; the distribution of a dividend of $1,500 per share, which corresponds to the distribution as a dividend of 30.85% of the profits for the year ended December 31, 2022; set the remuneration of the Board of Directors and the Directors’ Committee; appoint external auditors and risk rating agencies, among others.
The notices of summons to the meeting with the table of the matters to be treated will be published in El Mercurio de Santiago, in the opportunities provided by the current legislation.
Sincerely yours,
Eugenio von Chrismar Carvajal
General Manager
MELH/rdr
Verified and Signed by AR ERAN EE (O)
A [0 (3 1″) 1 A | 2 d Ñ 7 N? Docto: A98000027.
Setting a document or IS AS
A iS E
affecting in any case the validity of the signature
Job Signatory: 6926510-3 VON CHRISMAR CARVAJAL EUGENIO LEONAR
Institution – Role: Natural Person
2 Date of Signature: 2023-03-14 16:07:03
Advanced Mobile Signature Authentication Audit: bcin-L6J2-2JFQ-VSKY
Operator: 6926510-3 EUGENIO LEONARDO VON CHRISMAR CARVAJAL
Link to the file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=6aa686ee6fc0001fb1536066eebf9dd7VFdwQmVVMTZRWHBOUkVWM1QwUkJlRTlSUFQwPQ==&secuencia=-1&t=1682376108
