ESSENTIAL FACT
CREDICORP CAPITAL S.A. INVESTMENT ADMINISTRATOR
Santiago, April 28, 2023
Gentlemen
Financial Market Commission
Present
From our consideration:
On behalf of Credicorp Capital S.A. Administradora de Inversiones, hereinafter
the “Company”, in accordance with the provisions of article 9 and second paragraph of article
10 of Law No. 18,045 on the Securities Market, and the provisions of the Character Standard
General No. 30 issued by this Commission, duly empowered to do so, hereby
I communicate to you and to the market in general, as a matter of essential fact, the following:
On April 27, 2023, the ordinary shareholders’ meeting of the Company was held in
which dealt with the matters of this kind of meetings and, in particular, were adopted
The following agreements:
1. Approve the balance sheet, financial statements and report of the audit firm
external of the Company, corresponding to the year ended December 31,
2022.
2. Do not distribute dividends charged to the year ended December 31, 2022.
3. The Company’s dividend policy for the year 2023.
4. Appoint a new board of directors for the Company and fix its remuneration, which will be
conformed by Mr. Hugo Horta Moya, Mr. Heinrich Lessau Scheel and Mr. Agustín
Herrera Larrain.
5. Designate EY Servicios Profesionales de Auditoría y Asesorías SpA as a company
of external audit of the Company for the year 2023.
6. Reported on related party transactions carried out during the
Fiscal year 2022.
Yours sincerely yours,
q
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=41e9ac56716c07c2e3ebe0414a873972VFdwQmVVMTZRVEJOUkVVMFRrUkJOVTVuUFQwPQ==&secuencia=-1&t=1684470982
