Notice of Depósito Central de Valores S.A, Depósito de Valores Extraordinary Shareholders' Meeting

Dear Shareholders,

In the Board Meeting of Depósito Central de Valores S.A., Depósito de Valores (DCV) held on September 27, 2022, an Extraordinary Shareholders' Meeting was scheduled for October 25, 2022, at 3:00 p.m. at the Corporation's offices located in Avenida Apoquindo Nº 4001, floor 12, Las Condes, Santiago.

The Meeting will address the renewal of its Board of Directors and the election of its members.

Shareholders registered in the Shareholders' register five days before the meeting are entitled to attend the meeting.

DCV Extraordinary Shareholders' Meeting POA

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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,
Rodrigo Roblero Arriagada
General Manager