DocuSign Envelope ID: DCO829D0-3F38-4E20-9224-737BC6177039
Santiago, April 19, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
PRESENT
REF: COMMUNICATES ESSENTIAL FACT
Dear Madam President,
In accordance with the provisions of Article 18 of Law No. 20,712 on the Administration of
Third Party Funds and Individual Portfolios, in relation to articles 9 and 10 of the Law
N*18.045 on the Stock Market, I inform you of the following essential fact of Itaú
Administradora General de Fondos S.A. (“Itaú AGP”):
At the AGF Ordinary Shareholders’ Meeting held on this date, it was adopted, among others:
The following agreement:
Approve the distribution of all profits for the year 2022, which corresponds to the
amount of $6,151,688,639 as dividend to shareholders.
Without further particular, he greets you sincerely,
DocuSigned by:
Juan Pablo llrawyo
27AA957DE8EC411
Juan Pablo Araujo Guerra
General Manager
Itaú Administradora General de Fondos S.A.
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=b8edbb76ef9066956b6ffa7a4421d241VFdwQmVVMTZRVEJOUkVVeVQwUlZNRTFCUFQwPQ==&secuencia=-1&t=1682376108