A| CONSORTIUM
BANK
Santiago, March 20, 2023
Mrs.
Solange Berstein Jáuregui
President of the Commission for the Financial Market
Present
ESSENTIAL FACT
Ref.: Summons to Ordinary Shareholders’ Meeting
Dear Sir or Madam:
According to the provisions of articles 9? and 10? of Law No. 18.045 on the Securities Market and
to the provisions of Chapter 18-10 of the Updated Collection of Bank Standards, I inform
You as an Essential Fact of Banco Consorcio, the following:
At the Ordinary Board Meeting held on March 17, 2023, it was agreed to convene a Board of Directors.
Ordinary of Shareholders of the Bank for the day April 25, 2023, at 09:00 hours, in our House
Headquarters located at Avenida El Bosque Sur 130, 7th floor, Las Condes.
The matters to be proposed to the Shareholders at the aforementioned Meeting are the following:
Management of the year 2022.
Approval of the Financial Statements, their Notes and the Annual Report for 2022.
External Auditors Report.
Proposed distribution of dividends of $207,669 pesos per share, for a total of
$52,704,523,179, equivalent to 50% of 2022 profit.
Appointment of External Auditors for the financial year 2023.
Designation of Risk Classifiers for Fiscal Year 2023.
Essential Facts Reported during the year 2022.
Transactions between Related Persons.
. Annual Report of the Audit Committee.
0. Other matters pertaining to these shareholders’ meetings.
Pdon->
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Yours faithfully
—- Name of recognition (DN): cn=Francisco
Ignacio Ossa Guzmán, o=CONSORCIO BANK,
pr email=iossafbancoconsorcio.cl, c=CL
| and J A Date: 2023.03.20 12:35:59 -03’00’
s Adobe Acrobat version: 2022.003.20322
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=f4f0edef2f6bdf6ada063ce2b4a77e34VFdwQmVVMTZRWHBOUkVWNFRtcFplRTlCUFQwPQ==&secuencia=-1&t=1682376108
