ESSENTIAL FACT
Credicorp Capital S.A. Investment Manager
Santiago, April 29, 2022
Gentlemen
Financial Market Commission
Present
From our consideration:
On behalf of Credicorp Capital S.A. Administradora de Inversiones (the “Company”),
and in accordance with the provisions of article 9″ and second paragraph of article 10″ of the
Law No. 18,045 on the Securities Market and the provisions of the General Standard
N? 30 issued by this Commission, duly empowered to do so, I hereby communicate
to you and to the market in general, as an essential fact, the following:
That, at the Company’s Ordinary Shareholders’ Meeting, held on the same date,
dealt with the matters specific to this type of Board and, in particular, the following were adopted:
agreements:
1. The Balance Sheet, the Financial Statements and the report of the external auditors were approved
of the Company for the year ended December 31, 2021.
2. It was agreed not to distribute dividends charged to the year ended December 31
of 2021.
3. The Company’s dividend policy for 2022 was agreed.
4. The Board of Directors of the Company was renewed, which as of this date will be formed
by Guillermo Tagle Quiroz, Patricio Bustamante Pérez, Hugo Horta
Moya and Ricardo Flores Pérez-Reyes. In addition, the remuneration of the
Board of Directors for the year 2022 and until the next ordinary shareholders’ meeting.
5. PricewaterhouseCoopers Consultores Auditores SpA was appointed as the auditors
external of the Company for the financial year 2022.
6. Reported on related party transactions carried out during the
Fiscal year 2021.
7. The electronic newspaper El Líbero was designated as the newspaper in which the
Notices to summons to shareholders’ meetings that may be necessary and others
legal publications of the Society.
The details of the resolutions taken at the meeting are recorded in the respective minutes.
Yours faithfully yours faithfully,
Pablo Cisternas Elgueta
General Manager
Credicorp Capital S.A. Investment Manager
Link to the file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=e3deaffdb1b9a9e29285a8d65f90f4c4VFdwQmVVMXFRVEJOUkVVeVQwUkZNRTlSUFQwPQ==&secuencia=-1&t=1682376108
