2025 DCV Depositors' Meeting

Remote participation and verification of proxies

Dear Depositors,

The Annual Depositors' General Meeting will take place on March 14, 2025, at 9:00 a.m. in the offices of DCV, located in Av. Apoquindo 4001, floor 12, Las Condes, Santiago. A remote video conference system will be available for depositors who wish to participate remotely.

The topics to be discussed in this Depositors' General Meeting are the following:

1. Introduction to the Surveillance Committee Management Report.
2. Approval of the Surveillance Committee's budget.
3. Approval of the fees to be paid by depositors for the operation of the Surveillance Committee, the ways of establishing them, and the collection procedure.
4. Election of the Meeting's Secretary.
5. Determination of warranties and insurance.
6. Election of the five members of the Surveillance Committee.
7. Other topics.

According to General Standard No. 435 and Circular 1141, both issued by the Financial Market Commission, Depositors may participate and vote remotely via the electronic means described in the enrollment and voting instructions. We wish to remind you that the granting of powers is ruled by Articles 110 and the following in the Regulation on Corporations to represent your institutions.

The enrollment process will be available from March 03, 2025, at 9:00 a.m. until March 13, 2025, at 2:00 p.m., attaching the corresponding powers of attorney. Proxies will be verified until 8:30 a.m. on the date the meeting takes place.

The links to the documents needed to attend the meeting remotely, the power of attorney, and the enrollment sheet are available in this newsletter.

Instructions for remote participation

GO TO DOCUMENT

Enrollment sheet

GO TO DOCUMENT

Voting power of attorney

GO TO DOCUMENT

For more information, please get in touch with the DCV Help Desk at:
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Kind regards,
DEPÓSITO CENTRAL DE VALORES S.A.,
DEPÓSITO DE VALORES