DCV Extraordinary Shareholders' Meeting

Dear
SHAREHOLDER,

In the Board Meeting of Depósito Central de Valores S.A., Depósito de Valores (DCV) held on April 25, 2023, an Extraordinary Shareholders' Meeting was scheduled for May 30, 2023, at 3:00 p.m. at the Corporation's offices located in Avenida Apoquindo Nº4001, floor 12, Las Condes, Santiago and remotely through a videoconference.

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

The details on the meeting, powers of attorney, technology mechanisms, voting mechanisms, identification systems and procedures, and remote participation of the shareholders and their representatives will be available at the Company's website, www.dcv.cl.

If you have any questions on how to proceed, please email us at: This email address is being protected from spambots. You need JavaScript enabled to view it., or call us at +56 22 393 9003.

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

Enrollment sheet

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Voting powers

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


Rodrigo Roblero Arriagada
Gerente General