Santiago, April 18, 2023
ESSENTIAL FACT 03/23
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. 218,045 on the Securities Market and General Standard No. 230 of the Commission for the Financial Market (hereinafter, the “CMF”), duly authorized for this purpose, 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:
At the Company’s ordinary shareholders’ meeting held today, the Company adopted, among other resolutions reached in matters within its competence, the following:
1. The Company’s annual report, balance sheet, consolidated income statement and audit external auditors’ opinion were approved, all for the year ended December 31, 2022 (hereinafter, the “2022 Financial Year”).
2. The provisional dividend of $22 (twenty-two pesos) per share paid on October 19, 2022 against the results of the 2022 fiscal year was ratified as definitive, and it was resolved not to make additional distributions charged to them.
3. The Company’s dividend policy was approved for the year ending December 31, 2023 (hereinafter, the “2023 Financial Year”), consisting of the annual distribution of at least 30% of the distributable net profits for the 2023 financial year.
4. Deloitte Auditores y Consultores Limitada was appointed as external auditors of the Company for the 2023 financial year.
5. The following persons were elected directors of the Company, for the statutory period of three years that will run between the ordinary meeting of shareholders held on this date and that ordinary meeting of shareholders held within the first quarter of 2026:
– Mrs. María Cecilia Karlezi Solari.
– Mrs. Paola Cúneo Queirolo.
– Don Carlo Solari Donaggio.
– Don Juan Carlos Cortes Solari.
– Don Enrique Ostalé Cambiaso.
– Don Alfredo Moreno Charme.
– Don Jose Luis del Rio Goudie.
– Don Germán Quiroga Vilardo, as independent director.
– Don Andrés Roccatagliata Orsini, as independent director.
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
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=c37a760d43ff385ba77093ea3a3ab7ebVFdwQmVVMTZRVEJOUkVVeVRsUkZNMDVCUFQwPQ==&secuencia=-1&t=1682376108
