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

Date: April 23rd, 2019 / Start time: 4:00 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. Modify the company name from “S.A.C.I. Falabella” to “Falabella S.A.”, with “Falabella” as the fantasy name  Approved
2. To amend Articles 19, 21 and 23 of the statutes  Approved
3. Adopt any other necessary agreement  Approved