DocuSign Envelope ID: 4A2A6DBA-2A75-4BBA-B57A-587240F37785
Santiago, March 28, 2023.
GG/075/2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref.: Essential fact / Dividend Distribution Proposition.
From our consideration,
In accordance with the provisions of Articles 9 and 10 of Law N? 18.045 on Stock Market
and Chapter 18-10 of the Commission’s Updated Standards Collection
for the Financial Market (“CMFE”), I inform you of the Essential Fact that I detail to
continuation:
At its regular meeting of the Board of Directors held today, the Board of Directors of Itaú Corpbanca (the
“Bank”) confirmed its agreement to propose to the Ordinary Shareholders’ Meeting, to be held on
On April 20, 2023, the distribution of 30% of the profits of the year 2022, and that
corresponds to the amount of Ch$130,123,237,338, as a dividend to shareholders, among the total of
the 973,517,871,202 validly issued shares of the Bank and which, therefore, in the event of
If approved in the terms indicated, it would correspond to distribute a dividend of $ 0.1336629158920
per share. Likewise, it will be proposed to the Board that the remaining 70% of the profits be retained.
The dividends that are approved will be available to the shareholders to count
of April 25, 2023. In this way, shareholders will be entitled to receive dividends
that are registered in the Register of Shareholders at midnight on April 19,
2023, that is, those that appear registered in said registry 5 working days in advance of
the date of the meeting.
Yours sincerely yours,
DocuSigned by:
Ral
BB4E8BB5525941F.
Gabriel Moura
General Manager
Ttaú Corpbanca
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=146842fc515265bf362d57ebf9206884VFdwQmVVMTZRWHBOUkVWNlRWUkpNazEzUFQwPQ==&secuencia=-1&t=1682376108
