2026 Annual Shareholders’ Meeting of DCV Asesorías y Servicios

Dear
SHAREHOLDER

Of our consideration

At a board meeting of DCV Asesorías y Servicios S.A., it was agreed to call an ordinary shareholders’ meeting for Tuesday, March 31, 2026, at 3:45 p.m., which will be held in person and via a remote videoconferencing system for those shareholders who wish to participate by this means, at the company’s offices located at Avenida Apoquindo No. 4001, 4th floor, Las Condes district, Santiago.

The meeting must consider the company’s financial position, the external auditors’ report, the annual report, balance sheet, and income statement for the year 2025, the election of the board of directors, the distribution of the final dividend, the approval of board compensation for the year 2025 and the setting of such compensation for the year 2026, the appointment of external auditors for the fiscal year 2026, and any other matters of interest to the company.

We hereby inform you that the balance sheet, income statement, and notes to the financial statements as of December 31, 2025; the management’s discussion and analysis; and the analysis of proposals from external audit firms for the year 2026 will be available on the parent company’s website www.dcv.cl, effective March 13, 2026.

We hope this message finds you well,

DCV Asesorías y Servicios S.A.
Rodrigo Roblero Arriagada
General Manager