Bta Pactual
Santiago, Chile, April 28, 2023
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Present
REF: ESSENTIAL FACT.
Madam President,
In accordance with the provisions of Articles 9 and 10 of Law No. 18,045 on
Securities Market, and in Chapter 18-10 of the Updated Collection of Securities Standards.
Commission for the Financial Market, hereinafter the “CMF”, by means of the present, I come in
to report as an essential fact that, on the same date, with the assistance of the
all of the shares issued by Banco BTG Pactual Chile, hereinafter the “Bank”, are
held the Ordinary Shareholders’ Meeting, hereinafter the “Meeting”, where its shareholders,
They unanimously agreed as follows:
to. Approved the annual report, balance sheet, consolidated financial statements and report of the
external auditors, all for the year ended 31 December
2022;
b. They agreed that no dividends will be distributed against the year ended on
December 31, 2022;
Cc. PricewaterhouseCoopers appointed Consultants, Auditors and Limited Company
as the external auditors of the Bank for the review of the financial year ending
December 31, 2023;
d. They designated the “Diario Financiero” or “DF” to carry out the social publications that
correspond in accordance with the law and the Bylaws of the Bank.
e. They completely renewed the Bank’s Board of Directors, appointing as directors for the
next 3 years to Mr. Fernando Massú Taré, María Cecilia Cifuentes Hurtado,
Rodrigo Pérez Mackenna, Cristián Venegas-Puga Galleguillos, Rodrigo Goes, Joao
Dantas Leite and Rogerio Stallone Palmeiro. Leaving on record that the directors Maria
Cecilia Cifuentes Hurtado and Rodrigo Pérez Mackenna meet the criteria of
independence provided for in the Bank’s Statute and appointment in those capacities;
f Agreed on the remuneration structure of the Bank’s Board of Directors;
BTG Pactual
Av.Costanera Sur No. 2.730 – Piso 19 – Las Condes – Santiago – Chile – Tel.: 800 386 800
btgpactual.com/chile
BTGPACTUAL
9. Reported that transactions with related parties had been reported and approved
held during the year ended December 31, 2022 and those
held prior to the Meeting; and
h. The Bank’s Board of Directors delivered the Bank’s report
Audit Committee of the Bank, as established in Chapter 1-15 of the RAN of
the CPM;
Yours faithfully
i Digitally signed
David by David
Alexander Alexander
peñaloza – Peñaloza catalan
Date: 2023.04.28
catalan 12:04:42 -04’00”
David Peñaloza Catalan
Assistant General Manager
Banco BTG Pactual Chile
C.C Archive
Dc. Santiago Stock Exchange, Stock Exchange
c.c. Bolsa Electrónica de Chile, Bolsa de Valores
BTG Pactual
Av.Costanera Sur No. 2.730 – Piso 19 – Torre B – Las Condes – Santiago – Chile – Tel.: 800 386 800
btgpactual.com/chile
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=7832398c58147fcf269a8f0386c4bc26VFdwQmVVMTZRVEJOUkVVMFRYcG5OVTlSUFQwPQ==&secuencia=-1&t=1684470982
