INFORMATION OF INTEREST ABOUT COMPAÑÍA SUD AMERICANA DE VAPORES S.A.
SECURITIES REGISTRY No. 76
Board of Directors’ Recommendation
On this date, in an extraordinary meeting, the Board of Directors of Compañía Sud Americana de Vapores S.A.: (i) took note of the Report from the Independent Evaluator, Link Capital Partners SpA, and the Directors’ Committee Report; and (ii) taking into account the analysis and conclusions contained therein, as well as the discussion and analysis of the Board of Directors itself, agreed to recommend that the shareholders approve the proposed transaction with Banco de Chile at the next extraordinary shareholders’ meeting.
Santiago, April 22, 2022