DocuSign Envelope ID: 7BDCFAC3-32DF-430A-ACEA-1333CD497F08
RIPLEY CHILE S.A.
Registration Registry of Securities N*812
ESSENTIAL FACT
December 16, 2022
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref.: Call for an Extraordinary Shareholders’ Meeting.
In compliance with the provisions of articles 9 “and 10” second paragraph of Law No. 18,045 and the
General Rule N*30 of the Commission for the Financial Market, duly authorized,
I inform you as an essential fact, that in the board session of Ripley Chile S.A.
(subsidiary company of the parent company Ripley Corp S.A., hereinafter the “Company”, held today, is
agreed to convene an Extraordinary Shareholders’ Meeting to be held on December 27, 2000.
2022, at 10:00 a.m., to be held remotely from the offices of the Company located at Av.
Alonso de Córdova 5320, 9th floor, Las Condes commune, Santiago city, Metropolitan Region,
through the use of technological means that allow remote participation of shareholders, in order to
to know and rule on: (i) the distribution of a dividend of $0.00369093376860534 by
share, charged to the Company’s retained earnings fund; and (ii) adopt such other agreements as
are necessary to carry out the proposed dividend distribution or those that the meeting
Remember.
Yours very sincerely,
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 / Representative of Bondholders
Link to the file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=ccbd0282e496fa6ceb864a6e2a8e99e9VFdwQmVVMXFSWGxOUkZFelQxUkplRTVuUFQwPQ==&secuencia=-1&t=1682376108
