Information of Interest

April 2021 Financial Statement Publication Dates

April 2021 Material Event- Ordinary Shareholders Meeting Announcement (Spanish)

March 2021 Material Event- Ordinary Shareholders Meeting Agreement (Spanish)

September 2020 Material Event- Evaluation of Minority Stake Sale – Nuevos Desarrollos (Spanish)

May 2020 Material Event-  Election of the Chairman and Vice Chairman of the Board (Spanish)

April 2020 Material Event- Ordinary Shareholders Meeting Announcement 2020 (Spanish)

April 2020 Material Event- Extract of Shareholder’s Agreement (Spanish)

December 2019 Material Event- Others (Spanish)

August 2019 Material Event- Mall Concepcion Sale (Spanish)

April 2019 Material Event- Extract of Shareholder’s Agreement (Spanish)

April 2019 Material Event- Ordinary Shareholders Meeting Announcement (Spanish)

April 2019 Material Event- Ordinary Shareholders Meeting Announcement (Spanish)

April 2019 Material Event- Dividend Proposal (Spanish)

April 2019 Material Event- Ordinary Shareholders Meeting 2019 – Dividend (Spanish)

March 2018 Material Event- Dividend Proposal (Spanish)

March 2018 Material Event- Ordinary Shareholders Meeting Announcement (Spanish)

November 2017 Material Event- Country Manager Ripley Chile S.A. Replacement (Spanish)

September 2017 Material Event- Related Party Transactions Policy – Update (Spanish)

May 2017 Material Event- Comunicado Ripley – Liverpool (Spanish)

May 2017 Material Event- End of Association Agreement – Liverpool (Spanish)

April 2017 Material Event- Board Election (Spanish)

April 2017 Material Event- Liverpool Takeover Start Date Extension  (Correction) (Spanish)

April 2017 Material Event- Liverpool Takeover Start Date Extension (Spanish)

April 2017 Material Event- Extract of Shareholder’s Agreement (Spanish)

March 2017 Material Event- Dividend proposal (Spanish)

March 2017 Material Event- Ordinary Shareholders Meeting Announcement (Spanish)

February 2017 Material Event- Inmobiliaria Mall Viña del Mar & the City of Viña del Mar- Conflict resolution (Spanish)

January 2017 Material Event- Modification in the calculation of Distributable Net Income (Spanish)

Dec 2016 Time limit modification for Liverpool’s IPO (Spanish)

Jul 2016 Association Agreement of Ripley Corp S.A. (Spanish)

Jul 2016 Extract of Shareholder’s Agreement (Spanish)

Mar 2016 16.67% Acquisition of Inmobiliaria Mall Viña del Mar (Spanish)

Sept 2013 Financial Business Integration presentation

Sept 2013 Financial Business Integration announcement

Apr 2013 First Store Ripley Colombia

May 2013 Dividen announcement

Jan 2012 1st Announcement of Ripley’s arrival in Colombia

Jan 2012 New CEO Ripley Perú

Feb 2012 2nd Announcement of Ripley’s arrival in Colombia

Feb 2012 Incendio tienda el Trébol

Aug 2012 Clarification in Press Release

Aug 2012 3rd Announcement of Ripley’s arrival in Colombia

2011 Summary 2011

15 / Jun / 10 End of Alliance with Palacio de Hierro

14 / Jan / 10 Instructivo y voto JEA Ripley Corp

14 / Jan / 10 Affidavit  David Farcas

14 / Jan / 10 Affidavit  Álvaro Rosenblut

12 / Jan / 10 Affidavit  Juan Pablo Vega

12 / Jan / 10 Affidavit Fernando Massú

12 / Jan / 10 Affidavit Miguel Guerrero

06 / Jan / 10 Affidavit Eduardo Bitran

05 / Jan / 10 Propuestas Directores JEA 2010

05 / Jan / 10 Propuestas Directores JEA 2010

01 / Jan / 10 Carta Citación a Directorio de Ripley Corp S.A.

01 / Jan / 10 Acta Directorio extraordinario dia 28 de Diciembre

Communications

August 2019 Press Release – Mall Concepcion Sale.

June 2018 Ripley Wins the 2018 Impulsa Award for Promoting Female Talent

April 2018 Ripley is Awarded as the Best Mobile Initiative in Chile

Corporate Governance

Mission

We have a solid vocation to serve our customers through a permanent concern to satisfy their demands and exceed their expectations through the spirit of excellence.
This mission guides our actions as a company, and engages EMPRESAS RIPLEY entire personnel, independently from their role within the organization.
With the professionalism and quality of service we offer our customers we shall establish a hard-to-imitate difference, and shall contribute to EMPRESAS RIPLEY growth as a market leader.

Values

When joining EMPRESAS RIPLEY, we are part of a highly demanding professional team, as well as a human group of excellence whose main values are loyalty, sense of improvement, innovation, and constant devotion to their tasks.

We want each EMPRESAS RIPLEY’s employee to be a singular worker, not one more of the group, but one that outstands because of his/her daily learning, for placing himself/herself in the customer’s position, for offering solutions and not complaints, for permanently practicing a service of excellence showing a spirit of service, and always keeping a positive attitude.

We want people who gather these qualities and always share said values and the challenge with enthusiasm, dedication, and commitment.

From each employee in our company, we demand high commitment and involvement, which basically translates into:

Quality of performanceCommitment with his/her obligationsHonesty, loyalty, and integrity in his/her relation with EMPRESAS RIPLEY and people forming it.

What do we expect from each of the workers of EMPRESAS RIPLEY?

To each of the employees of our company we ask for a high commitment and delivery, which basically translates into: Quality in their performance, commitment to their obligations, honesty, loyalty and integrity in their relationship with EMPRESAS RIPLEY and those who compose it.

Prospectus

2017 Bond Prospect 2017 – Series D and E

2017 Bond Prospect 2017 – Series F and G

2017 Bond Prospect 2017 – Series H and I

2017 Bond Prospect 2017 – Serie J

2013 Board Presentation – Financial Business Integration

2013 Covenants under IFRS 2013

2007 Prospect 2007 – Capital Increase

2007 Bond Porspect 2007- Series A, B y C

2007 Prospect 2005 – IPO

2013 Board Presentation – Financial Business Integration

2013 Document Covenants aproval Ripley Chile Bond

2013 Presentation Covenants aproval Ripley Chile Bond

2013 Covenants aproval Ripley Chile Bond

2009 Prospect Ripley Chile Bond

Shareholders Meeting

Ordinary Shareholders Meeting Instructions- 2021

Ordinary Shareholders Meeting Foundations 2021

Power of Attorney Ordinary Shareholders Meeting 2021

Ordinary Shareholders Meeting Agreement 2020

Ordinary Shareholders Meeting Foundations – 2020

Ordinary Shareholders Meeting Instructions- 2020

Twitter account – Ordinary Shareholders Meeting 2020

Ordinary Shareholders Meeting Candidates – 2020

Resume Laurence Golborne

Resume José Andrés Barriga

Resume Andrés Calderón

Resume Michel Calderón

Resume Verónica Edwards

Resume Hernán Uribe

Resume Sandra Porcile

Resume Renato Ramirez

Resume Isabel Bravo

Resume Débora Calderón

Director Proposal Letter – Inversiones R Matriz Limitada

Director Proposal Letteres  – AFP Capital S.A

Director Proposal Letter – BTG Pactual

Director Proposal Letter – Inversiones R Matriz Limitada

Director Proposal Letter – Inversiones CK II Limitada

Acceptance Letter – Michel Calderón

Acceptance Letter  – Laurence Golborne

Acceptance Letter – Hernán Uribe

Acceptance Letter  – Débora Calderón

Acceptance Letter  – Andrés Calderón

Affidavit – Renato Ramírez

Affidavit – José Andrés Barriga

Affidavit – Isabel Bravo

Affidavit – Verónica Edwards

Affidavit – Sandra Porcile

List of Candidates for Directors Ordinary Shareholders’ Meeting 2020 27.04.20

Power of Attorney Ordinary Shareholders Meeting 2020

Ordinary Shareholders Meeting Announcement 2020

Ordinary Shareholders Meeting Agreement 2019

Twitter account – Ordinary Shareholders Meeting @RipleyCorp de Twitter

Ordinary Shareholders Meeting Foundations 2019

Ordinary Shareholders Meeting Agreement 2018 Ripley Corp

Twitter account – Ordinary Shareholders Meeting @RipleyCorp de Twitter

Ordinary Shareholders Meeting Foundations – 2018

Ordinary Shareholders Meeting Agreement R Corp – 2017

Acceptance Letter  – Alejandro Rosemblatt

Acceptance Letter – Débora Calderón

Director Proposal Letter – Inversiones CK II Limitada

Director Proposal Letter – Inversiones CK II Limitada

Resume Débora Calderón

Resume Alejandro Rosemblatt

Resume Laurence Golborne

Resume Verónica Edwards

Resume Mauricio Balbontín

Ordinary Shareholders Meeting Candidates

Resume Felipe Lamarca, Andrés Calderón, Michel Calderón y Hernán Uribe

Acceptance Letter – Felipe Lamarca

Acceptance Letter – Michel Calderón

Acceptance Letter – Hernán Uribe

Acceptance Letter– Andrés Calderón

Acceptance Letter – Laurence Golborne

Director Proposal Letter – Inversiones R Matriz Limitada

Affidavit –  Mauricio Balbontín

Affidavit –  Verónica Edwards

Twitter account – Ordinary Shareholders Meeting @RipleyCorp de Twitter

Independent Director Proposal Letter – AFP Cuprum S.A. (Mauricio Balbontín)

Independent Director Proposal Letter – Inversiones R Matriz Limitada (Verónica Edwards)

Ordinary Shareholders Meeting Foundations – 2017

Ordinary Shareholders Meeting 2016 Ripley Corp

Ordinary Shareholders Metting Foundations – 2016

Ordinary Shareholders Meeting Agreement 2015 Ripley Corp

Ordinary Shareholders Meeting Foundation – 2015

Extraordinary Shareholders Meeting Agreement 2014 Ripley Corp

Ordinary Shareholders Meeting Agreement 2014 Ripley Corp

List of Candidates for Director Ordinary Shareholders Meeting  2014-04-24

List of Candidates for Director Ordinary Shareholders Meeting Proposed by the Controller

Resume – Felipe Lamarca Andrés Calderón Michel Calderón y Hernán Uribe

Resume – Felipe Morandé

Independent Director Proposal Letter – Inversiones R Matriz Limitada (Verónica Edwards)

Resume –  Verónica Edwards

Affidavit –  Verónica Edwards

Independent Director Proposal Letter – Inversiones R Matriz Limitada (Laurence Golborne)

Resume – Laurence Golborne

Affidavit –  Laurence Golborne

Independent Director Proposal Letter – AFP Capital (Susana Tonda)

Resume – Susana Tonda

Affidavit –  Susana Tonda

Independent Director Proposal Letter – AFP Capital (Gustavo Alcalde)

Resume – Gustavo Alcalde

Affidavit –  Gustavo Alcalde

Voting Instructions Ordinary and Extraordinary Shareholders Meeting 2014

Ordinary and Extraordinary Shareholders Meeting Announcement 2014

Ordinary Shareholders Meeting Agreement 2013

Twitter account – Ordinary Shareholders Meeting  @RipleyCorp de Twitter

Voting Instructions Ordinary Shareholders Meeting 2013

Ordinary Shareholders Meeting Foundations 2013

Ordinary Shareholders Meeting Agreement 2012

Extrordinary Shareholders Meeting Agreement 2010

Ordinary Shareholders Meeting Agreement 2020

Ordinary Shareholders Meeting Foundations – 2020

Ordinary Shareholders Meeting Instructions- 2020

Twitter account – Ordinary Shareholders Meeting 2020

Ordinary Shareholders Meeting Candidates – 2020

Resume Laurence Golborne

Resume José Andrés Barriga

Resume Andrés Calderón

Resume Michel Calderón

Resume Verónica Edwards

Resume Hernán Uribe

Resume Sandra Porcile

Resume Renato Ramirez

Resume Isabel Bravo

Resume Débora Calderón

Director Proposal Letter – Inversiones R Matriz Limitada

Director Proposal Letteres  – AFP Capital S.A

Director Proposal Letter – BTG Pactual

Director Proposal Letter – Inversiones R Matriz Limitada

Director Proposal Letter – Inversiones CK II Limitada

Acceptance Letter – Michel Calderón

Acceptance Letter  – Laurence Golborne

Acceptance Letter – Hernán Uribe

Acceptance Letter  – Débora Calderón

Acceptance Letter  – Andrés Calderón

Affidavit – Renato Ramírez

Affidavit – José Andrés Barriga

Affidavit – Isabel Bravo

Affidavit – Verónica Edwards

Affidavit – Sandra Porcile

List of Candidates for Directors Ordinary Shareholders’ Meeting 2020 27.04.20

Power of Attorney Ordinary Shareholders Meeting 2020

Ordinary Shareholders Meeting Announcement 2020

Ordinary Shareholders Meeting Agreement 2019

Twitter account – Ordinary Shareholders Meeting @RipleyCorp de Twitter

Ordinary Shareholders Meeting Foundations 2019

Ordinary Shareholders Meeting Agreement 2018 Ripley Corp

Twitter account – Ordinary Shareholders Meeting @RipleyCorp de Twitter

Ordinary Shareholders Meeting Foundations – 2018

Ordinary Shareholders Meeting Agreement R Corp – 2017

Acceptance Letter  – Alejandro Rosemblatt

Acceptance Letter – Débora Calderón

Director Proposal Letter – Inversiones CK II Limitada

Director Proposal Letter – Inversiones CK II Limitada

Resume Débora Calderón

Resume Alejandro Rosemblatt

Resume Laurence Golborne

Resume Verónica Edwards

Resume Mauricio Balbontín

Ordinary Shareholders Meeting Candidates

Resume Felipe Lamarca, Andrés Calderón, Michel Calderón y Hernán Uribe

Carta Aceptación – Felipe Lamarca

Carta Aceptación – Michel Calderón

Carta Aceptación – Hernán Uribe

Carta Aceptación – Andrés Calderón

Carta Aceptación – Laurence Golborne

Carta Propuesta Directores – Inversiones R Matriz Limitada

Declaración Jurada Mauricio Balbontín

Declaración Jurada Verónica Edwards

Los acuerdos de la junta, se podrán seguir a través de la cuenta @RipleyCorp de Twitter

Carta Propuesta Director Independiente – AFP Cuprum S.A. (Mauricio Balbontín)

Carta Propuesta Director Independiente – Inversiones R Matriz Limitada (Verónica Edwards)

Fundamentaciones JOA 2017 e Instructivo

Acta JOA R Corp 2016

Fundamentaciones JOA 2016 e Instructivo

Acta JEA R Corp 2014

Acta JOA R Corp 2015

Fundamentaciones JOA 2015

Acta JOA R Corp 2014

LISTADO DE CANDIDATOS A DIRECTOR PARA JOA RIPLEY CORP 2014-04-24

LISTADO DE CANDIDATOS A DIRECTOR DE RIPLEY CORP PROPUESTOS POR EL CONTROLADOR

CV Felipe Lamarca Andrés Calderón Michel Calderón y Hernán Uribe

CV Felipe Morandé

Carta Propuesta Director Independiente – Inversiones R Matriz Limitada (Verónica Edwards)

CV Verónica Edwards

Declaración Jurada Verónica Edwards

Carta Propuesta Director Independiente – Inversiones R Matriz Limitada (Laurence Golborne)

CV Laurence Golborne

Declaración Jurada Laurence Golborne

Carta Propuesta Director Independiente – AFP Capital (Susana Tonda)

CV Susana Tonda

Declaración Jurada Susana Tonda

Carta Propuesta Director Independiente – AFP Capital (Gustavo Alcalde)

CV Gustavo Alcalde

Declaración Jurada Gustavo Alcalde

Instructivo Votación JEA y JOA 2014

Fundamentaciones JEA y JOA 2014

Acta JOA 2013

Los acuerdos de la junta, se podrán seguir a través de la cuenta @RipleyCorp de Twitter

Instructivo Votación JOA 2013

Fundamentaciones JOA 2013

Acta JOA 2012

Acta JEA 2010

Bylaws

Updated Bylaws