A] CONSORTIUM
Mrs.
BANK
Santiago, April 27, 2022
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref: Communicate Essential Facts
Dear Sir or Madam:
According to the provisions of articles 9? and 10* of Law No. 18,045 on the Securities Market,
I inform your Committee as Essential Facts of Banco Consorcio, the following:
1.
On April 26, 2022, the Ordinary Shareholders’ Meeting was held, attended by the
All the shares issued with voting rights and in which it was agreed:
The management of the financial year was noted and the Balance Sheet was unanimously approved,
the Financial Statements, their Notes and the Annual Report for 2021.
It was decided to make a dividend distribution in the amount of $50,000,126,283.
The dividend distribution policy for the year 2022 was approved, corresponding to 30% of the
Profit for the year.
The Report of the External Auditors Deloitte Auditores y Consultores Limitada was approved.
For the financial year 2022, PricewaterhouseCoopers Consultores Auditores SpA was appointed as
the External Auditors, and Fitch Ratings Chile Clasificadora de Riesgo Limitada and Feller Rate
Limited Risk Classifier as Risk Classifiers.
Essential Facts, communications with the CPM and transactions were reported
with related parties made during the year 2021.
The Annual Report of the Audit Committee was noted.
José Miguel Alcalde Prado was elected as members of the Board of Directors for a period of 3 years.
Cristián Arnolds Reyes, Richard Búchi Buc, Cristián Cox Vial, José Antonio Garcés Silva, Pedro
Hurtado Vicuña, Patricio Parodi Gil, Ana María Rivera Tavolara and José Miguel Ureta Cardoen.
The remuneration of the Board of Directors for the year 2022 was approved.
Finally, the newspaper “El Líbero” was appointed to carry out the pertinent social publications.
2. At an extraordinary meeting of the Board of Directors, held on the same date, it was agreed to appoint
unanimity to Mr. Patricio Parodi Gil as Chairman of the Board of Banco Consorcio.
Yours faithfully
–_—– Digitally signed by Francisco Ignacio Ossa
Guzman
Acknowledgment Name (DN): cn=Francisco
Ignacio Ossa Guzmán, o=CONSORCIO BANK,
| -i ) Q : 0
L_– email=iossafbancoconsorcio.cl, c=CL
Date: 2022.04.27 18:06:34 -04’00’
s
Adobe Acrobat Reader version: 2022.001.20117
Francisco Ignacio Ossa Guzmán
General Manager
PARENT HOUSE
Av. El Bosque Sur 130, 7th Floor,
Las Condes, Santiago, Chile.
www.bancoconsorcio.cl
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=bbec5c4cd0675274c8b0e644350fe505VFdwQmVVMXFRVEJOUkVVeVRYcEJNRTUzUFQwPQ==&secuencia=-1&t=1682376108
