EN 
ES 
Dear Shareholders,
In the Board Meeting of DCV Asesorías y Servicios S.A. held on March 4, 2025, a General Shareholders' Meeting was scheduled for Tuesday, March 25, 2025, at 3:45 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 Corporation's situation, the external auditors' report, the annual report, balance sheet, and income statement for 2024, the final dividend distribution, the approval of the Board's remunerations for 2024 and setting them for 2025, assigning external auditors for the year 2025, 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, 2024, the annual report, and the analysis of the proposals for external auditing companies for 2025 will be available in our Corporation's website at www.dcv.cl, from March 7, 2025.
POA to Attend the DCV Asesorías y Servicios Meeting.
Enrollment sheet
Kind regards,
DCV Asesorías y Servicios S.A.
Rodrigo Roblero Arriagada
Gerente General
