BANK=BICE
Santiago, April 19, 2023
GG-079/2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref. Essential Fact / Resolutions Ordinary Shareholders’ Meeting.
Dear Sir or Madam:
By means of the present and in accordance with the provisions of Articles 9 and 10 of Law No. 18,045,
on the Securities Market, and in Chapter 18-10 of the Updated Collection of Securities Standards.
I hereby inform you, as an essential fact, of the following agreements:
adopted at the Ordinary Shareholders’ Meeting of Banco BICE (the “Company”), held with
Today’s date:
1.
2.
The Board approved the Annual Report (Integrated Report), the Consolidated Financial Statements
and Report of the External Auditors for the year ended 31 December 2022.
The Board agreed to pay a final dividend of $1,167.76 per share, which totals
amount of $69,140,373,242. It also agreed to allocate the amount of $103,710,721,969 to
Eventual Dividend Fund.
The Board agreed to appoint PricewaterhouseCoopers as Consultants, Auditors and Company
Limited as an external audit firm of the Company for the year 2023.
The Board agreed to ratify as classifiers the public offering securities issued by the
Locally owned by the companies Fitch Chile Clasificadora de Riesgo Limitada and Feller Rate
Risk Classifier, and the designation of Fitch Chile Limited Risk Classifier and
Standard $ Poor’s Ratings Services LLC as appraisal or rating firms of
securities of public offering issued by the Bank internationally.
. The Board agreed on the remuneration to be paid to Directors in connection with the functions
of his position during the year 2023.
BANK
BICE
6. The operations referred to in Article 147 of Law No. 18,046, on
Yours sincerely yours,
Corporations.
Alberto Schilling R.
General Manager
DC.
Santiago Stock Exchange
Santiago Electronic Stock Exchange
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=e01fa475183c0e23bc77e01b9102205fVFdwQmVVMTZRVEJOUkVVeVRucFplVTVSUFQwPQ==&secuencia=-1&t=1682376108
