e Scotiabank
ESSENTIAL FACT
Scotiabank Chile
Santiago, January 26, 2023
CMF/17/23
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref.: Communicates essential fact.
From our consideration:
In accordance with the provisions of Articles 9 “and 10% of Law No. 18,045 on the Market of
Values and Chapter 18-10 of the Commission’s Updated Compilation of Standards
for the Financial Market, I inform you, as an essential fact, that product of the reduction
of the Board of Directors of the Bank to 7 principal directors and 1 alternate director, as authorized by
Resolution N*7921, issued on December 1, 2022, at the Regular Session of the Board of Directors
held on this date, the Board of Directors of Scotiabank Chile, in its new composition, was installed.
by the principal conductors Salvador Said Somavía, Raquel Costa, Emilio Deik Morrison, Karen
Ergas Segal, Gonzalo Said Handal, Fernanda Vicente Mendoza and Francisco Matte Risopatrón; and by the
alternate director Mrs. Thayde Olarte. The meeting also agreed to appoint the
Board of Directors and the Bank to Mr. Salvador Said Somavía and as Vice President Mr. Emilio Deik
Morrison.
I note that I subscribe to this letter in my capacity as representative to this Committee, in accordance with
as agreed at the Ordinary Meeting of the Board of Directors N”2375, held on September 23, 2014.
Yours sincerely yours,
E Digitally signed by
WM. Rafael Bilbao
I! – Deramond
v]* Date: 2023.01.26
– 11:57:24 -03’00’
Rafael Bilbao Deramond
Prosecutor
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=795d1c7fe52488b1be6af0b516d37eddVFdwQmVVMTZRWGhOUkVGNlQxUkJlazlSUFQwPQ==&secuencia=-1&t=1682376108
