Matters and Proposal under consideration by the shareholders in the Extraordinary Shareholders Meeting of S.A.C.I. Falabella

Date: August 20th, 2018 / Start time: 15:00 pm / Venue: Hotel COURTYARD, Salón Alamo AB

This is to inform the shareholders about the different topics to be submitted to their consideration during the next Extraordinary Shareholders’ Meeting of S.A.C.I. Falabella.

Matters Approved / Not Approved
1- Capital Increase Approved
2- Delegate to the Board of Directors the determination of the final placement price of the new cash shares Approved
3- Admission to sell the in a simultaneous and synchronized OTC sale Approved
4- Granting wide-ranging authority power to the Board of Directors Approved