2023 DCV Registros General Shareholders' Meeting

Dear Shareholders,

In the Board Meeting of DCV Registros S.A. held on March 7, 2023, a General Shareholders' Meeting was scheduled for Tuesday, March 28, 2023, 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 Corporation's situation, the external auditors' report, the annual report, balance sheet, and income statement for 2022, the final dividend distribution, the approval of the Board's remunerations for 2022 and setting them for 2023, assigning external auditors for the year 2023, and any other matters concerning the Corporation.

We wish to inform you that the balance sheet, the income statement, and the notes for the financial statements until December 31, 2022, the annual report, and the analysis of the proposals for external auditing companies for 2023 will be available in our Corporation's website at www.dcv.cl on March 10, 2023.

The POA form to attend the Shareholders' Meeting is available in this newsletter.

POA to Attend the
DCV Registros Meeting

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External auditors assessment

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Kind regards,    
DCV Registros S.A.
Rodrigo Roblero Arriagada
General Manager