Bank and
JW International
Santiago, April 26, 2023
CMF. 049-23
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
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
Values and in Chapter 18-10 of the Commission’s Updated Compilation of Standards for
the Financial Market, International Bank, duly authorized by its Board of Directors,
communicates to you the following essential fact:
I. Of the Ordinary Shareholders’ Meeting.
At the Ordinary Shareholders’ Meeting held yesterday, among others, the
following agreements:
1. The Annual Report, the Balance Sheet, Financial Statements with their notes were approved.
and the Report of the External Audit Company, corresponding to the year
between January 1 and December 31, 2022.
2. Established as Banco Internacional’s dividend policy for the fiscal years of the year
2023, 2024 and 2025, the annual distribution of 30% of profits
Liquid.
3. Deloitte was appointed as an external audit firm for the year
2023, and to the national rating agencies Feller Rate Limited Risk Classifier
and ICR Compañía Clasificadora de Riesgo Limitada, and the rating agencies
international Fitch Ratings and S8zP Global, as risk rating agencies for the
Fiscal year 2023.
4. The following persons have been elected to the Board of Directors of the Bank
International in the period 2023 – 2026:
Mr. Arturo José Tagle Quiroz;
Mr. Andrés Solari Urquieta;
Mrs. María Carolina Cuevas Merino;
Mrs. Patricia Norambuena Bucher;
Mr. Paulo Bezanilla Saavedra;
Mr. Fred Enrique Meller Sunkel;
Mr. Sebastián Claro Edwards;
RRPaS oe
Av. Apoquindo 6750, 16″ Floor, Santiago de Chile
Phone number: (56) 2 2989 7000
www.internacional.cl
S5 Bank 4
) International
h. Mr. Carlos Brito Claissac; and
i. Mr. Andrés Navarro Betteley.
Mrs. Patricia Norambuena Bucher and Mrs. María Carolina Cuevas Merino
They have the character of independent, in accordance with the law.
5. Approved the immediate distribution of a dividend of $3.8034038 for each
share, which will be paid from the profits of the year 2009.
THEE. Of the Extraordinary Shareholders’ Meeting.
At the Extraordinary Shareholders’ Meeting held following the Ordinary Meeting of
Shareholders the following resolutions were adopted:
1. The Board of Directors of Banco Internacional was empowered to set the conditions for the issuance of the
Remainder of 1,236,940 ordinary, registered shares, single series, of equal value
each and without nominal value that are pending issuance in connection with the increase of
Banco Internacional capital approved at the 35th Extraordinary Shareholders’ Meeting
held on August 12, 2019, and at the 37th Extraordinary Meeting of
Shareholders held on June 8, 2020.
2. It was agreed to increase the capital of Banco Internacional in the amount of $25,000,000,000
(twenty-five billion pesos), through the issuance of 460,183,938 shares of
payment, without nominal value, to be subscribed to and paid at the price, term and so on
conditions determined by the Board of Directors.
3. The other agreements required to legalize and materialize the
reforms of Statutes.
TIT. Of the Extraordinary Directory number 133.
In accordance with the provisions of the law and the statutes of Banco Internacional, in
Extraordinary Board Session Number 133, held today, was elected
as Chairman of the Board of Directors of Banco Internacional, Mr. Arturo José Tagle Quiroz,
and as Vice President, Mr. Andrés Solari Urquieta
Yours sincerely yours,
l
On LK
[ J Carrizo
General Manager
Av. Apoquindo 6750, 16″ Floor, Santiago de Chile
Phone number: (56) 2 2989 7000
www.internacional.cl
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=3e0aa095cdca828e55a5655b11c2a585VFdwQmVVMTZRVEJOUkVVelQxUmpORTFuUFQwPQ==&secuencia=-1&t=1684470982
