DocuSign Envelope ID: 2421047B-6F47-409E-8AF8-C59BE02CFOCA
RIPLEY CORP S.A.
ESSENTIAL FACT
Registration of Securities Registry N°900
Santiago, April 28, 2023
Ms. Solange Berstein Jáuregui, President of the Financial Market Commission:
Ref.: Resolutions Extraordinary Shareholders’ Meeting
Madam President:
In accordance with the provisions of Article 9 and the second paragraph of Article 10 of Law No. 18,045, General Standard No. 30 and Circular No. 660 of the Commission for the Financial Market and its subsequent amendments, I inform you, as an essential fact, that today the Extraordinary Shareholders’ Meeting of Ripley Corp S.A. was held.
At that meeting, it was agreed to distribute an eventual dividend charged to the retained earnings of the company, which is equivalent to a definitive dividend of $20 per share to be paid as of May 18, 2023.
In compliance with Circular No. 660, Form No. 1 on Dividend Distribution is attached, which contains information regarding the agreed dividend distribution.
Yours sincerely yours,
DocuSigned by:
[- A M4 ,
Sergio Hidalgo Herazo
Deputy General Manager
Ripley Corp S.A.
CC/ Santiago Stock Exchange
Electronic Stock Exchange of Chile
Bondholder Representative
DocuSign Envelope ID: 2EBD7792-BA94-4C84-A8E4-7C84019E1F9D
FINANCIAL MARKET COMMISSION
CHILE INTERNAL USE: CMF PARTS OFFICE.
FORM N°1
DISTRIBUTION OF DIVIDENDS
0.01 Original information: YES 0.02 Submitted date: 28/APRIL/2023
1. IDENTIFICATION OF SOCIETY AND MOVEMENT.
1.01 R.U.T.: 99.579.730-5 1.02 Shipping date Original form: 28/APRIL/2023
1.03 Company name: RIPLEY CORP S.A.
1.04 Registration Number: 900 1.05 Series Affects: UNIQUE
1.06 Stock Code: RIPLEY 1.07 Individualization of movement: 15
2. AGREEMENT AND DIVIDEND AMOUNT.
2.01 Date of agreement: 28/APRIL/2023
2.02 Decision 2 (1: Ordinary Shareholders’ Meeting; 2: Extraordinary Shareholders’ Meeting; 3: Board Meeting)
2.03 Dividend Amount: $38,721,045,960 2.04 Currency Type: $
3. SHARES AND ENTITLED SHAREHOLDERS.
3.01 Number of shares: 1.936.052.298 3.02 Deadline: 12/MAY/2023
4. NATURE OF THE DIVIDEND
4.01 Dividend Rate: 3 (1. Provisional; 2: Definitive minimum mandatory; 3: Definitive Additional or Eventual).
4.02 Year-end: ===
4.03 Payment method 2 (1: In money; 2: Optional in money or shares of the issue itself; 3: Optional in money or shares of other companies; 4: Other modality.)
5. PAYMENT OF THE DIVIDEND IN CASH
5.01 Money payment: $20/ace 5.02 Currency type: $
5.03 Payment date: 18/MAY/2023
4859-9949-2446, v. 1
FINANCIAL MARKET COMMISSION
CHILE
6. DISTRIBUTION OF OPTIONAL DIVIDEND IN SHARES.
6.01 Start date option: / /
6.02 Option End Date: / /
6.03 Title delivery date: / /
6.04 Series to choose:
6.05 Accs. Post movement:
6.06 R.U.T. soc. station:-
6.07 Stock Exchange Code
6.08 Factor shares z shares to be received for 1 acc w/ right.
6.09 Share price: /ace
6.10 Currency Type: $,
7. OBSERVATIONS.
Ripley Corp S.A. is a public limited company.
The payment will be made in accordance with the procedure for payment of dividends informed at the extraordinary meeting of shareholders.
Publication regarding the distribution of dividends will be made on May 5, 2023, in the Financial Journal.
Statement: “The information contained in this form is the faithful expression of truth, for which I assume the corresponding legal responsibility.”
DocuSigned by:
A
NAME AND SIGNATURE LEGAL REPRESENTATIVE: DSDE24AFOOG9FD
Sergio Hidalgo Herazo
Deputy General Manager
4859-9949-2446, v. 1
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=761addba7d57b47c3134ec78b9cf4f6eVFdwQmVVMTZRVEJOUkVVMFRrUkplazUzUFQwPQ==&secuencia=-1&t=1684470982
