The Shareholders Meetings of Empresas La Polar S.A. will be performed remotely

Empresas La Polar S.A. informs its shareholders

Due to the health contingency, the ordinary shareholders meeting will be held on April 30th, 2020, at 09:00 hours by technological means of participation and remote voting, in accordance with the provisions of the CMF in NCG No. 435 and Circular Letter No. 1,141 dated March 18th, 2020.

To participate in the meeting, those shareholders who are authorized to participate must register beforehand in accordance with the instructions published on the same day on the website of the Company http://www.nuevapolar.cl/informacion-corporativa/junta-de-accionistas/.

Shareholders will receive by email, at the address provided upon registration, the link and password that will allow them to participate remotely and to vote electronically in the meeting. On the day of the meeting, the respective shareholder must access the web platform that will be provided for this purpose with the access code (control number) given to him/her for registration and electronic voting. The electronic registration and voting service that is used are provided by DCV Registros S.A., an affiliate of the Depósito Central de Valores S.A.”

Without further ado, sincerely,

DEPÓSITO CENTRAL DE VALORES S.A.,
DEPÓSITO DE VALORES