DocuSign Envelope ID: 7E65CB5A-FOC9-4089-A416-6313F9B3B855
RIPLEY CHILE S.A.
Registration Registry of Securities N*812
ESSENTIAL FACT
April 27, 2023
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Present
Ref.: Essential fact. Resolutions adopted at the Ordinary Shareholders’ Meeting.
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 2022, as well as the dividend policy. In this regard, the Board agreed not to distribute
Dividends. Then, “Deloitte” was appointed as an external audit firm and “Classifier of
Humphreys Limited Risk” and “Feller-Rate Limited Risk Classifier” as classifiers
of risk of society. Finally, it was agreed not to pay remuneration to the Board of Directors, and the
other matters which, in accordance with the legal provisions in force and the articles of association, are
typical of this type of joints.
Yours sincerely yours,
DocuSigned by: ,
.
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=7a3cd7ee2fc546a35984dee7e46a30c7VFdwQmVVMTZRVEJOUkVVMFRXcFpOVTVuUFQwPQ==&secuencia=-1&t=1682655001
