DocuSign Envelope ID: 1C637430-4C56-4BEA-B7E9-77CB4CC82B40
Santiago, February 17, 2023
BR-023-23
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref.: Informs essential fact. Director Appointment
Patricio Rivas de Diego.
Dear Sir or Madam:
In accordance with the provisions of Article 44 of the General Banking Law, and in the
Article 9? and 10″ of Law N*18,045, it is reported that in an extraordinary session of
Board of Directors of Banco Ripley, held on February 17, 2023, the appointment was made
Mr. Patricio Rivas de Diego as Principal Director and Chairman of the Committee of
Audit, in its capacity as independent.
Yours faithfully yours faithfully,
D5DF24AF90694FD.
Sergio Hidalgo Herazo
Vice President
Ripley Bank
Alonso de Córdova 5320, 12th Floor, Santiago, Chile. ba nco ri xx) le and
800 20 32 20 (from fixed network) or 2 2768 9200 (from mobile)
www.bancoripley.com
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=87c219d44c8ff611492e0969628105c2VFdwQmVVMTZRWGxOUkVFelRsUlZkMDVuUFQwPQ==&secuencia=-1&t=1682376108
