Santiago, April 19, 2023
ESSENTIAL FACT 04/23
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 meeting of the Board of Directors of the Company (hereinafter, the “Board of Directors”), held today, it adopted the following resolutions relating to the matters indicated below:
1. The election of Mr. Enrique Ostalé Cambiaso as Chairman of the Board of Directors, and, therefore, of the Company.
2. The election of Mr. Juan Carlos Cortés Solari as Vice Chairman of the Board of Directors, and, therefore, of the Company.
3. The election of Mr. Alfredo Moreno Charme as the third member of the Board of Directors of the Company, who will integrate it together with Mr. Germán Quiroga Vilardo and Mr. Andrés Roccatagliata Orsini, as independent directors.
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 the file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=8e105bb556c55c6c54a724ca15589bf4VFdwQmVVMTZRVEJOUkVVeVQwUmpNazlSUFQwPQ==&secuencia=-1&t=1682376108
