BICE securmizanora
ESSENTIAL FACT
Securitizadora BICE S.A.
Registered in the Securities Registry N*626
Santiago, April 13, 2023
Mrs.
Solange Berstein
President
Financial Market Commission
Av. Liberator Bernardo or “Higgins 1449
Santiago
Ref: ESSENTIAL FACT
Resolutions Ordinary Shareholders’ Meeting
Securitizadora BICE S.A.
From our consideration:
Under Article 9? and 10% subsection 2″ of Law 18,045, I inform you as an Essential Fact
with respect to the company SECURITIZADORA BICE S.A. (the “Company”), which today was carried out on
Twenty-Sixth Ordinary Shareholders’ Meeting of the Company.
The following matters were discussed at the Board:
1. The Annual Report, the Balance Sheet, and the Financial Statements of the Company corresponding to the
Fiscal year ended December 31, 2022.
2. It was agreed that the totality of the profits of the year ended December 31, 2022, that is the
amount of $ 53,603,296, become part of the patrimonial item “Accumulated Losses”, which,
Imputed said profits, will amount to the sum of $ 693,539,420.-
3. It was agreed to appoint PricewaterhouseCoopers Consultores Auditores SpA as an audit firm
external of the Company for the financial year 2023. The Board also agreed that the appointment will be
subject to the condition that such entity is also designated as a firm of external auditors, by
part of the Ordinary Shareholders’ Meeting of BICECORP S.A. to be held on April 19, 2023.
4. The related operations referred to in Title XVI of Law No. 18,046 were reported.
In due course, we will send you the Minutes of the Ordinary Shareholders’ Meeting held today with the
detail of the matters submitted to the consideration of the Board and the resolutions adopted.
Without further ado, greet sincerely
Javier Valefizuela Cruz
Geheral Manager
Av. Apoquindo 3846 piso 16, Las Condes, Santiago, telephone 2 26922610
Link to the file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=f574e6fe4f51153fb6517ef8d0eca233VFdwQmVVMTZRVEJOUkVVeFQwUlZkMDFuUFQwPQ==&secuencia=-1&t=1682376108
