% Scotiabank.
Santiago, March 30, 2023
CMF/52/2023
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 of
Securities Market and the provisions of Chapter N*18-10 of the Updated Compilation
of Standards of the Commission for the Financial Market (“CMF”), I communicate to you, in
character of essential information, that with this same date the Ordinary Meeting of Shareholders
of Scotiabank Chile (the “Bank”) adopted, among other agreements, to distribute 30% of the
profits obtained during fiscal year 2022, that is, the sum of Ch$146,259,894,959;
equivalent to a dividend of $11.94457 per share, and allocate the remainder to the
Reserves for undistributed profits.
The dividend was made available to shareholders at the end of the Meeting, at the branch
of the Bank’s Head Office, located on Avenida Costanera Sur N? 2710, Room 200, Tower
A, Titanium Park, commune of Las Condes. Dividends not received by shareholders
on the day of the Meeting they will be paid from the following business day, at any branch of the
Bank that is available.
Finally, I would like to point out that I subscribe to this letter, in my capacity as representative to the
that Supervisor, as agreed at Regular Meeting of the Board of Directors N*2375, held
dated September 23, 2014.
Without further particular, he greets you sincerely,
/ Digitally signed by
M. Y) Rafael Bilbao
To AY and Deramond
And ¿ 7 to
– Date: 2023.03.30
<<12:57:09 -03’00’
Rafael Bilbao Deramond
Prosecutor
Scotiabank Chile
Link to the file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=2ee07389e77877928528de175ef1a15eVFdwQmVVMTZRWHBOUkVWNlRrUnJORTVSUFQwPQ==&secuencia=-1&t=1682376108
