Santiago, November 29, 2022
ESSENTIAL FACT 08/22
FALABELLA S.A.
REGISTRATION REGISTRY OF SECURITIES N° 582
In compliance with the provisions of Article 9 and second paragraph of Article 10 of Law No. 18,045, on the Securities Market, and General Standard No. 230 of the Commission for the Financial Market (hereinafter, the “CMF”), I come to inform the market in general and the CMF as an ESSENTIAL FACT regarding Falabella S.A. (hereinafter, the “Company”), in order to disclose in a truthful, sufficient and timely manner the essential facts and information relating to it, its businesses and the securities issued by it that are the subject of a public offer, at the time the event has occurred or has come to its knowledge:
In a meeting held today, the Board of Directors of the Company learned of the resignation of Mr. Hernán Búchi Buc from his position as director of the same, effective December 13, 2022. At the same meeting, in accordance with the provisions of the fourth paragraph of Article 32 of Law 18,046, on Corporations and with effect from December 14, 2022, the Board of Directors proceeded to appoint Mr. Ricardo Cruzat Ochagavía as director of the Company, replacing Mr. Búchi. In the election of the board of directors held at the ordinary shareholders’ meeting of the Company held on April 28, 2020, Mr. Cruzat had obtained the second highest voting majority as a candidate for independent director of the Company.
Gaston Bottazzini
General Manager
Falabella S.A.
C.C.: Stock Exchange
Electronic Stock Exchange of Chile
Banco de Chile / Representatives of Bondholders
Banco Santander / Representatives of Bondholders
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Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=821975ae10ce222fb5162f6f93fae256VFdwQmVVMXFSWGhOUkZFeFRrUm5lVTlCUFQwPQ==&secuencia=-1&t=1682376108
