ESSENTIAL FACT
CREDICORP CAPITAL S.A. STOCKBROKERS
Santiago, April 19, 2023
Gentlemen
Financial Market Commission
Present
From our consideration:
On behalf of Credicorp Capital S.A. Corredores de Bolsa, hereinafter the “Company”,
in accordance with the provisions of article 9 and second paragraph of article 10 of the Law
N?*18.045 on the Securities Market, and the provisions of the General Standard
N*30 issued by this Commission, duly authorized to do so, hereby communicate
to you and to the market in general, as an essential fact, the following:
At the Company’s extraordinary shareholders’ meeting held on April 18, 2023,
It was agreed, among other matters, to transform it into a company by shares whose reason
social will be “Credicorp Capital Corredores de Bolsa SpA”, also establishing the new
Statutes of the Company.
Yours faithfully yours faithfully,
General Manager
Credicorp Capital S.A. Stockbrokers
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=e486f9bfbefd56b7d08cc594130c89a0VFdwQmVVMTZRVEJOUkVVeVQwUlZNRTEzUFQwPQ==&secuencia=-1&t=1682376108