4] CONSORTIUM
BANK
Santiago, April 26, 2023
ESSENTIAL FACT
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref.: 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,
I inform your Committee as an Essential Fact, that on April 25, 2023 a Board was held.
Ordinary Shareholders of Banco Consorcio, with the assistance of all the issued shares
with the right to vote.
The resolutions adopted by the Board are as follows:
1.
2.
co
The Balance Sheet, the Financial Statements, their Notes and the Report were unanimously approved.
of the Consortium Bank of the year 2022.
The Report of the External Auditors was approved without comments of any kind,
PriceWaterhouseCoopers Consultores Auditores SpA.
. The proposal to distribute dividends for the sum of
$52,704,523,179 corresponding to a dividend of approximately $207,669 per share, which
It represents distributing approximately 50% of the year’s profit.
It was agreed to appoint PricewaterhouseCoopers Consultores Auditores SpA as Auditors
External for Fiscal Year 2023.
It was agreed to designate Feller Rate Clasificadora de Riesgo Limitada and Fitch Chile Clasificadora de Riesgo
Limited Risk as risk classifiers for the year 2023.
. The essential facts reported by the Bank during the course of the
the year 2022 and compliance with the legal obligation to report transactions between persons
Related.
The report of the Audit Committee for the year 2022 was approved and taken cognizance.
Compensation for directors for the year 2023 was approved.
Finally, it was approved that the necessary publications be made in the newspaper “El
Libero.”
We inform the President that the Annual Report 2022 is available in the
www.bancoconsorcio.cl and which has also been sent to that Commission through the Office of
Parts of the Extranet platform.
PARENT HOUSE
Av. El Bosque Sur 130, 7th Floor,
Las Condes, Santiago, Chile.
www.bancoconsorcio.cl
4| CONSORTIUM
BANK
The details of the agreements taken at the aforementioned Meeting will be recorded in the respective minutes, which will be
Sent in a timely manner in compliance with applicable regulations.
Yours faithfully
=> Acknowledgment Name (DN):
cn=Francisco Ignacio Ossa Guzmán,
o=CONSORTIUM BANK,
| -=i ) A email=iossafWbancoconsorcio.cl, c=CL
s
Date: 2023.04.26 14:55:09 -04’00’
Adobe Acrobat version: 2023.001.20143
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=c4cda7ad29304f35049f74b211dac49bVFdwQmVVMTZRVEJOUkVVelQxUnJlazFCUFQwPQ==&secuencia=-1&t=1684470982
