Twitter Account – Ordinary Shareholders Meeting

Ordinary Shareholders Meeting Agreement 2022

Ordinary Shareholders Meeting Instructions- 2022

Ordinary Shareholders Meeting Foundations 2022

Power of Attorney Ordinary Shareholders Meeting 2022

Ordinary Shareholders Meeting Agreement 2021

Ordinary Shareholders Meeting Instructions- 2021

Ordinary Shareholders Meeting Foundations 2021

Power of Attorney Ordinary Shareholders Meeting 2021

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

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

Ordinary Shareholders Meeting Candidates

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

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

Affidavit –  Verónica Edwards

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

Affidavit –  Laurence Golborne

Independent Director Proposal Letter – AFP Capital (Susana Tonda)

Affidavit –  Susana Tonda

Independent Director Proposal Letter – AFP Capital (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