ESSENTIAL FACT
CREDICORP CAPITAL CORREDORES DE BOLSA SPA
Santiago, April 28, 2023
Gentlemen
Financial Market Commission
Present
From our consideration:
On behalf of Credicorp Capital Corredores de Bolsa SpA, 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 matters specific to that kind of Board and, in particular, 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. Distribute a definitive dividend, charged to the profits of the year 2022, for
the total amount of $2,700,000,000, that is, the amount of $397,819.36 per share, which
It will be paid from April 27 of this year.
3. The Company’s dividend policy for the year 2023.
4. Designate EY Servicios Profesionales de Auditoría y Asesorías SpA as a company
of external audit of the Company for the year 2023.
5. Approve the operations with related parties carried out during the year 2022.
Yours sincerely yours,
General Manager
Credicorp Capital Corredores de Bolsa SpA
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=df54e7990fd1539359a6a40a9f33875aVFdwQmVVMTZRVEJOUkVVMFRrUkJNRTVuUFQwPQ==&secuencia=-1&t=1684470982
