And Santander
Mrs,
Santiago, April 20, 2023
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Present
Ref.: Report Essential Fact.
Dear Sir or Madam:
In accordance with the provisions of Law No. 18,045, Article 44 of the General Banking Law, and Articles 9 and 10 of Law No. 18,045 on the Securities Market, it is hereby reported that, on April 19, 2023, the Ordinary Shareholders’ Meeting of Banco Santander-Chile was held, and is accompanied by the following:
1) Prominent notice published today, informing that at the aforementioned Ordinary Shareholders’ Meeting were elected as Principal Directors Mr. Claudio Melandri Hinojosa, Mr. Rodrigo Vergara Montes (Independent), Mr. Orlando Poblete Iturrate (Independent), Mr. Félix de Vicente Mingo (Independent), Mrs. María Olivia Recart Herrera (Independent), Mrs. Ana Dorrego de Carlos, Mr. Rodrigo Echenique Gordillo, Mrs. Lucia Santa Cruz Sutil and Mrs. Blanca Bustamante Bravo (Independent); and as Alternate Directors Mr. Juan Pedro Santa María Pérez (Independent) and Mr. Alfonso Gómez Morales (Independent).
2) Prominent notice published today, in the newspaper El Mercurio de Santiago, informing the resolution adopted at the aforementioned Ordinary Shareholders’ Meeting, to distribute a dividend of Ch$2.57469221 per share, charged to the profit of the year 2022. The aforementioned dividend will be available to shareholders as of April 26, 2023, at the Bank’s Headquarters located at Bandera N°140, Santiago, and at any of its branches, both in the Metropolitan Region and in the rest of the country.
Those who are registered in the Shareholders’ Register at midnight on April 20, 2023 are entitled to this dividend.
Yours sincerely yours,
Roman Blanco Reinosa
General Manager
Attached: The indicated.
Copy to: Santiago Stock Exchange.
Electronic Stock Exchange of Chile.
Letterhead: ECONOMY AND BUSINESS B5
Mutual funds add two months of leakage and record greater divestment in five months.
According to information from the Central Bank, daily retail sales declined for the ninth consecutive month. In the month of February, the sales index fell by 6.78%.
Sincerely yours,
[Nombre del remitente]
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=87f73f0d1c808d26fafcb43742f187ffVFdwQmVVMTZRVEJOUkVVelRWUkJNazVSUFQwPQ==&secuencia=-1&t=1682376108
