DocuSign Envelope ID: 2395441F-86EE-4AF0-B78B-4E878C708807
RIPLEY CHILE S.A.
Registration Registry of Securities N* 812
ESSENTIAL FACT
April 21, 2022
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Present
Ref.: Essential fact. Resolutions adopted at the Ordinary Meeting
of Shareholders.
Dear Sir or Madam,
In accordance with the provisions of articles 9? and 10? of Law No. 18,045 and the Character Norm
General N*30 of the Commission for the Financial Market, I inform you as an essential fact,
that today was held the Ordinary Shareholders’ Meeting of Ripley Chile S.A. (subsidiary of
the parent company Ripley Corp S.A.), cited for this date, carried out by technological means that
They allowed remote participation of shareholders, in which the following agreements were adopted:
The corresponding Annual Report, Balance Sheet and Financial Statements of the company were approved.
to 2021, as well as the dividend policy. In this regard, the Board agreed to distribute as
Dividend a total of 43.7% of 2021 profits, equivalent to one dividend
Final of $0.192752599342371 per share, consisting of: (i) the mandatory minimum of 30%
of 2021 earnings, equivalent to a final dividend of $0.132203458676664
per share; and (ii) an additional dividend of 13.7% of 2021 earnings, equivalent to
to a final dividend of $0.0605491406657069 per share. Regarding the payment method of the
dividend, given that the Board of Directors of the Company, at the meeting dated December 15, 2021,
Agreed to distribute an interim dividend of $0.15702339532 per share from earnings
corresponding to the year 2021, which was fully paid on 17
December 2021, the Board agreed to reduce the amount of the interim dividend from the total dividend
aforementioned, so the effective amount to be paid to shareholders will be
$0.0357292040223709 per share.
Then, Deloitte was appointed as an external audit firm and as a “Risk Classifier”.
Humphreys Limitada” and “Feller-Rate Clasificadora de Riesgo Limitada” as risk rating agencies
of society.
DocuSign Envelope ID: 2395441F-86EE-4AF0-B78B-4E878C708807
Finally, it was agreed not to pay remuneration to the board of directors, and the other matters that, from
In accordance with the legal provisions in force and the bylaws, they are typical of this type of
together.
Yours sincerely yours,
DocuSigned by: ,
L .
D5DF24AF90694FD.
Sergio Hidalgo Herazo
General Manager
RIPLEY CHILE S.A.
c/c Santiago Stock Exchange
Electronic Stock Exchange of Chile
Banco de Chile / Bondholder Representative
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=4b0dc3fe82fbd3d5952c9a94f1f32c04VFdwQmVVMXFRVEJOUkVVeFRsUkpNRTFCUFQwPQ==&secuencia=-1&t=1682376108
