Shareholders Meeting 2021 Ordinary Shareholders Meeting Agreement 2021 Ordinary Shareholders Meeting Instructions- 2021 Ordinary Shareholders Meeting Foundations 2021 Power of Attorney Ordinary Shareholders Meeting 2021 2020 Resume Laurence Golborne Resume Andrés Barriga Resume Sandra Porcile Resume Verónica Edwards Resume Isabel Bravo Resume Hernán Uribe Resume Andrés Calderón Resume Michel Calderón Resume Renato Ramírez Resume Débora Calderón 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 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 2019 Ordinary Shareholders Meeting Agreement 2019 Twitter account – Ordinary Shareholders Meeting @RipleyCorp de Twitter Ordinary Shareholders Meeting Foundations 2019 2018 Ordinary Shareholders Meeting Agreement 2018 Ripley Corp Twitter account – Ordinary Shareholders Meeting @RipleyCorp de Twitter Ordinary Shareholders Meeting Foundations – 2018 2017 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 2016 Ordinary Shareholders Meeting 2016 Ripley Corp Ordinary Shareholders Metting Foundations – 2016 2015 Ordinary Shareholders Meeting Agreement 2015 Ripley Corp Ordinary Shareholders Meeting Foundation – 2015 2014 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 2013 Ordinary Shareholders Meeting Agreement 2013 Twitter account – Ordinary Shareholders Meeting @RipleyCorp de Twitter Voting Instructions Ordinary Shareholders Meeting 2013 Ordinary Shareholders Meeting Foundations 2013 2012 Ordinary Shareholders Meeting Agreement 2012 2010 Extrordinary Shareholders Meeting Agreement 2010
