Falabella S A : Procedure to participate remotely at the annual shareholders' meeting to be held on april 19, 2022

FALABELLA S.A.

Publicly Traded Stock Corporation Securities Register Entry No. 582

PROCEDURE TO PARTICIPATE REMOTELY AT THE ANNUAL SHAREHOLDERS' MEETING TO BE HELD ON

APRIL 19, 2022

PROCEDURE TO PARTICIPATE REMOTELY AT

THE ANNUAL SHAREHOLDERS' MEETING

TO BE HELD ON APRIL 19, 2022

In order to participate remotely in the Annual Shareholders' Meeting of Falabella S.A. to be held on April 19, 2022, as of 3:00 p.m., in the Alamo AB Room of the Courtyard by Marriot Hotel, located at 5601 Kennedy Avenue, 7th floor, Las Condes, Santiago (the "Meeting"), the shareholders must have previously registered in accordance with the instructions set forth in this document. Such remote participation registration may be carried out until 2:00 p.m. on April 18, 2022.

1.

REGISTRATION TO USE THE DIGITAL AUTHENTICATION SERVICE OF DCV REGISTROS S.A. FOR SHAREHOLDERS' MEETINGS.

Shareholders who wish to participate remotely in the Meeting must first register in the Digital Authentication Service for Shareholders' and Contributors' Meetings of DCV Registros S.A., a subsidiary of Depósito Central de Valores S.A. (hereinafter, "DCV"), according to the instructions indicated in "Guide No. 1. Enrollment and User of DCV Shareholders' Meetings and Contributors´ Meetings", which is attached to this document, by accessing through the following link:https://autenticacion.dcv.cl.

2.

ENROLLMENT TO PARTICIPATE IN THE MEETING.

Once registered as indicated above, shareholders must enroll to participate in the Meeting as indicated in the document identified as " Guide No. 2. Registration for DCV Shareholders' Meetings and Contributors´ Meetings", which is also attached to this document.

3.

VALIDATION OF SHAREHOLDER INFORMATION.

Once the above steps have been completed, DCV will validate whether the shareholder is entitled to participate in the Meeting and whether the information that should be submitted to the Meeting is complete.

If the information is not complete or is incorrect, DCV may send to the shareholder an e-mail notice, so that he/she can complete or correct the information, as appropriate, which in any case must be resolved before 2:00 p.m. on April 18, 2022.

4.

SENDING OF ACCESS CODE.

Any shareholder/representative properly registered and enrolled will receive an e-mail (to the address indicated in the Enrollment Application), which will contain the link and access code (control number) to attend the Meeting and access to vote electronically at the Meeting (hereinafter, the "Access Code").

5.

PARTICIPATION IN THE MEETING.

On the day and at the time of the Meeting, the shareholder/representative must access the platform through the link provided in said e-mail, and enter the Meeting with their Access Code. The instructions to cast their vote electronically for the matters submitted for the consideration and decision of the Meeting are included in the "Quick Guide to Electronic Voting for a Shareholders' Meeting", which is also attached to this document.

6.

HELP DESK.

For questions or doubts related to the digital authentication service for shareholders' meetings, or about the process in general, or in case of any difficulty in connecting or any other issue that may arise during the Meeting, you may contact us at 223939003 or by e-mail [e-mail].

GUIDE No.1

ENROLLMENT AND USER

SHAREHOLDERS' MEETINGS AND

CONTRIBUTORS' MEETINGS

INTRODUCTION

The following is a quick enrollment guide for shareholders and proxies using DCV's Digital Authentication Service for Shareholders' and Contributors' Meetings,https://autenticacion.dcv.cl

PURPOSE

To effectively instruct shareholders and proxy users in the use of the DCV Registros Digital Authentication Service for Shareholders' and Contributors' Meetings enrollment platform.

CONSIDERATIONS

The enrollment platform has been designed to operate on Chrome or Safari browsers, so it is recommended to use these browsers for proper navigation.

Remember to enable camera permissions in your browser for identity authentication.

The shareholder/proxy user can only create a single account, with one document (New Identity Card, Old Identity Card, or Passport).

The validation considers the validity of the document (new identity card, old identity card, or passport) in accordance with what is reflected in the document, in addition to those extensions that by decree have been authorized on the validity of the Chilean identity cards expiring in 2020 and 2021 (Nationals and Foreigners).

For questions related to the digital authentication service for shareholders' meetings and/or contributors' or depositors' meetings, please contact us at 223939003 or by e-mail [e-mail].

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ENROLLMENT PROCEDURE

1. The shareholder/proxy user accesses the platform through the access link, and enters "Register" (it is recommended to copy the link with the right button and paste it in the Chrome browser):

https://autenticacion.dcv.cl

2. Select the document you will use to enroll:

• • New Identity Card,

• • Old Identity Card, or

• • Passport.

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