DocuSign Envelope ID: 5D9C1647-55CD-43C7-8C5A-44442C43B1D9
| CONSORTIUM
ESSENTIAL FACT
CONSORCIO FINANCIERO S.A.
Registration Registry of Securities N*1103
Santiago, March 29, 2023
Mrs.
Solange Berstein J.
President
Financial Market Commission
Present
Ref.: Summons Ordinary Shareholders’ Meeting
From our consideration:
In accordance with the provisions of Article 9* and paragraph 2 of Article 10″ of Law N218,045
on the Securities Market and other regulations in force, acting duly empowered for this purpose,
I inform as an essential fact of Consorcio Financiero S.A., that in ordinary meeting of the Board of Directors
held today, it was agreed to convene the Company’s Ordinary Shareholders’ Meeting to
on April 25, 2023, at 2:00 p.m., at our offices located on Avenida El Bosque
Sur 180, 3rd floor, Las Condes.
The matters to be proposed to the Shareholders at the aforementioned Meeting are the following:
1. To pronounce on the approval of the Annual Report, Balance Sheet, Financial Statements and Report of
the External Audit Company, corresponding to the year ended 31
December 2022.
2. Statement of the dividend policy and the procedure to be used in the distribution of dividends
Dividends.
3. Proposed distribution of dividends in the amount of $100,000,000,083 equivalent to
$694.026877, in addition to the interim dividend of $70,000,000,072 approved by the
Board of Directors of the Company at the meeting held on August 31, 2022.
Election of the Board of Directors as established in article 32, final paragraph, of Law 18,046.
Determination of directors’ compensation for the financial year 2023.
Designation of the External Audit Company for the year 2023.
Designation of the Company’s risk classifiers.
Publicize the operations with related parties of Title XVI of Law 18,046
on Corporations.
9. Designation of the newspaper where the social publications will be made.
10. Other matters pertaining to the Ordinary Shareholders’ Meeting.
Ion Pp
In accordance with the Commission’s General Standard No. 435, the Board agreed to
enable technological mechanisms so that shareholders who must attend the
Shareholders can participate and vote remotely in it. Will be informed
timely the remote access procedure and details of the operation of the system.
Likewise, shareholders will be informed how to prove their identity and powers. Do
DocuSign Envelope ID: 5D9C1647-55CD-43C7-8C5A-44442C43B1D9
| CONSORTIUM
present that in the notices and summonses to the Shareholders’ Meeting we will inform the Commission and
all our shareholders, the participation systems that we will implement to guarantee the
Realization of the same according to current regulations.
Finally, I inform you that we will send to that Commission the corresponding notices of summons and
Other background information required by current legislation.
Yours faithfully yours faithfully,
DocuSigned by:
Patrick Parodi Cil
PIO PRO or
General Manager
Consorcio Financiero S.A.
CC. Santiago Stock Exchange
Electronic Stock Exchange of Chile
Risk Classifiers
Bondholder Representative
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=654ba8db5e269f435223299324d98738VFdwQmVVMTZRWHBOUkVWNlRYcEZNRTFSUFQwPQ==&secuencia=-1&t=1682376108
