2026 DCV Depositors’ Meeting

Remote participation and verification of proxies

Dear participants,

The Annual Ordinary Depositors’ Meeting will be held on March 13, 2026, at 9:00 a.m. at the DCV offices, located at Av. Apoquindo 4001, 4th floor, Las Condes district, Santiago. A remote videoconferencing system will be available for those depositors who wish to participate.
The topics to be discussed in this Depositors’ General Meeting are the following:

1. Review of the Supervisory Committee’s Management Report.
2. Approve the Supervisory Committee’s budget.
3. Approve the fees to be paid by depositors for the operation of the Supervisory
   Committee, how they are determined, and the collection procedure.
4. Election of the secretary of the Assembly.
5. Determination of the amount of guarantees and insurance.
6. Election of the members (5) of the Supervisory Committee.
7. Other matters of common interest.

In accordance with the provisions of General Rule No. 435 and Circular Letter 1.141, both issued by the Financial Market Commission, Depositors may participate and vote remotely using the technological means detailed in the enrollment and voting instructions. For the purposes of representing your institution, we remind you that the granting of powers of attorney is governed by the provisions of Articles 110 et seq. of the Regulations of the Corporations Act.

The registration process will be available from 9:00 a.m. on March 3, 2026, until 2:00 p.m. on March 12, 2026, and powers of representation must be attached. The process of qualifying the powers of representation received will take place until 8:30 a.m. on the day of the meeting.

Access to the documents necessary for remote attendance at the meeting, as well
as the proxy and registration form, are available in this bulletin in Spanish only.