DocuSign Envelope ID: 7ED0782E-501D-4E30-92E4-A67095B107FE
RIPLEY CORP S.A.
ESSENTIAL FACT
Registration of Securities Registry No. 900
Santiago, April 28, 2023
Mrs. Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref.: ESSENTIAL FACT — Resolutions of the Ordinary Shareholders’ Meeting
Madam President:
In accordance with the provisions of Article 9 and the second paragraph of Article 10 of Law No. 18,045 and General Standard No. 30 of the CMF and its subsequent amendments, I inform you, as an essential fact, that today the Ordinary Shareholders’ Meeting of Ripley Corp S.A. was held.
At this Meeting, the company’s Annual Report, Balance Sheet and Financial Statements for 2022 were approved, as well as the dividend policy. In this regard, it was agreed not to distribute dividends given that there were no distributable liquid profits for the year 2022, so there were no minimum dividends to be distributed in accordance with the policy for calculating said profits agreed by the Company’s board of directors in accordance with the provisions of Circular No. 1,945 and No. 1,983 of the Financial Market Commission.
Subsequently, the new members of the Board of Directors were elected, being appointed as directors of the Company for a period of 3 years: Isabel Bravo Collao, Sandra Porcile Rojas, Verónica Edwards Guzmán, Laurence Golborne Riveros, Hernán Uribe Gabler, Andrés Calderón Volochinsky, Michel Calderón Volochinsky, Mario Meirelles Gonzaga do Monte and Miguel Ángel Peña, being the first three chosen as independent directors.
Likewise, Deloitte was appointed as an external audit firm and Clasificadora de Riesgo Humphreys Limitada and Feller-Rate Clasificadora de Riesgo Limitada as the company’s risk rating agencies.
Finally, the remuneration of the Board of Directors, the remuneration of the members of the Directors’ Committee and the budget for its operation were approved; and other matters that, in accordance with the legal provisions in force and the bylaws, are specific to this type of meeting.
Yours sincerely yours,
OMA, “
Sergio Alvo
Deputy General Manager
Ripley Corp S.A.
CcC/ Santiago Stock Exchange
Electronic Stock Exchange of Chile
Bondholder Representative
4865-9053-7822, v. 1
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=39ba12f14d5c4a38c0ba5334c14c02aaVFdwQmVVMTZRVEJOUkVVMFRrUkplVTVSUFQwPQ==&secuencia=-1&t=1684470982
