DCV Registros S.A. Extraordinary Shareholders’ Meeting

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12 August 2022 Bulletins Hits: 86

Dear Shareholders,

In the board meeting of DCV Registros S.A., held on July 26, 2022, it was agreed to call a Extraordinary Shareholders’ Meeting on Tuesday, August 30, 2022, at 3:30 p.m. in the offices of the Corporation located in Avenida Apoquindo Nº 4001, floor 12, Las Condes, Santiago.

The meeting will address the distribution of any other types of dividends chargeable to the accumulated profits of the previous financial years and their payment partly in cash and/or partly with other goods.

Power of Attorney to Attend the DCV Registros’ Meeting

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Any Other Type of Dividend Proposal

Date of the meeting:	08/30/2022
Registration deadline:	09/03/2022
Payment date:	09/09/2022
Dividend per share:	640.00
Total dividend:	1,664,000,000

May you have any questions, please contact:

This email address is being protected from spambots. You need JavaScript enabled to view it. +56 223 939 003

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