0 Bank .
) International
Santiago, April 26, 2022
Mrs.
Solange Berstein Jauregui
President
Financial Market Commission
REF: INTERNATIONAL BANK – COMMUNICATES ESSENTIAL FACT
From our consideration:
In accordance with the provisions of articles 9 and 10 of Law 18,045 on the Securities Market
and Chapter 18-10 of the Commission’s Updated Collection of Market Standards
Financiero, Banco Internacional, duly authorized by its Board of Directors, informs you of the
Next essential fact:
At the Ordinary Shareholders’ Meeting held today, among others, the
following agreements:
1. The Annual Report, the Balance Sheet, the Financial Statements with their notes and the
Report of the External Audit Firm, corresponding to the year included
between January 1 and December 31, 2021;
2. The dividend policy of Banco Internacional for the next financial year was set for the
annual distribution of 30% of net profits;
3. Deloitte was appointed as an external audit firm for the year 2022, and
the national rating agencies Feller Rate Clasificadora de Riesgo Limitada and ICR Compañía
Limited Risk Rating Agency, and the international rating agencies Fitch Ratings and SEP
Global, as risk classifiers for the year 2022;
4. The following persons have been elected to the Board of Directors of Banco Internacional in
The period 2022 – 2025:
a. Mr. Segismundo Schulin-Zeuthen Serrano;
b. Mr. Andrés Solari Urquieta;
c. Mrs. María Carolina Cuevas Merino;
d. Mr. Arturo José Tagle Quiroz;
e. Mr. Juan Antonio Minassian Baloian;
f. Mr. Fred Enrique Meller Sunkel;
g. Mr. Sebastián Claro Edwards;
h. Mr. Carlos Brito Claissac; and
i
Mr. Andrés Navarro Betteley.
Messrs. Segismundo Schulin-Zeuthen Serrano, Juan Antonio Minassian Baloian and the
Mrs. María Carolina Cuevas Merino have the character of independent, in conformity
the law.
5. The immediate distribution of a dividend of $2.6432072 for each share was approved, which
It will be paid from the profits of the year 2021.
Without further ado, he greets you sincerely.
Signed
Sebastian – digitally by
Enrique Sebastian Enrique
I leave Duran
Sa lg O D u rá n Date: 2022.04.26
19:04:27 -04’00’
Sebastián Salgó Durán
Prosecutor’s Office Division Manager
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=d3a54d9aca0093c4d91be08e208de980VFdwQmVVMXFRVEJOUkVVeVRWUk5lVTFSUFQwPQ==&secuencia=-1&t=1682376108
