RIPLEY CHILE S.A.
Registration Registry of Securities N*812
ESSENTIAL FACT
Santiago, March 31, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
REF: ESSENTIAL FACT. CALL FOR ORDINARY SHAREHOLDERS’ MEETING
Dear Sir or Madam:
In compliance with the provisions of articles 9? and 10? second paragraph of Law No. 18,045, in the
General Standard N*30 of the Commission for the Financial Market, and 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 yesterday,
agreed to convene an Ordinary Shareholders’ Meeting to be held on April 27, 2023, at
16:00 hours, to be held remotely from the offices of the Company located in Alonso de
Córdova 5320, 9th floor, Las Condes commune, Santiago, Metropolitan Region, by using
technological means that allow the remote participation of shareholders, in order to know and
to pronounce on the following matters:
a) Approval of the Company’s report, balance sheet and financial statements, as well as the report
the external auditors for the year ended 31 December 2022;
b) Determination of the result of the year ended December 31, 2022, as well as
such as exposure to the company’s dividend policy;
(c) Appointment of external auditors for the financial year 2023;
d) Election of risk rating agencies by 2023;
e) Determination and approval of the remuneration of the board of directors, as well as accounting for the
expenses thereof;
f) To give an account of the resolutions adopted by the Board of Directors in relation to operations of the
Partnership with related parties or persons; and
g) In general, to deal with any other matter that is within the competence of the Ordinary Meetings of
Shareholders.
I also inform you that at that meeting, the Board of Directors agreed to propose, for
approval to the Ordinary Shareholders’ Meeting, not to distribute dividends.
We inform you that the Board of Directors of the Company agreed to implement means
technologies that allow remote participation and voting of shareholders at the Meeting,
duly safeguarding their rights and the regularity of the voting process, in accordance with
with the provisions of General Standard No. 435 and Circular No. 1,141, both of
the Commission for the Financial Market.
Therefore, a procedure has been established that will allow the Shareholders of the Company,
personally or represented, participate remotely in the Board after verification of their
identities and their powers if applicable, and duly safeguarding the exercise of
their rights to speak and vote in it.
Yours very sincerely,
I am still Hidalgo Herazo.
General
RIPLEY CHILE S.A.
CcC/ Santiago Stock Exchange
Electronic Stock Exchange of Chile
Banco de Chile / Representative of Bondholders
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=9ddfc8cd86223516938c4156bd56f2ffVFdwQmVVMTZRWHBOUkVWNlQwUlZlazFCUFQwPQ==&secuencia=-1&t=1682376108
