Declaration of Liability

The Directors of S.A.C.I. Falabella identified above declare that they are liable for the veracity of all information contained in this Annual Report, which they have signed.

Mr. Juan Cúneo Solari
RUT 3.066.418-3
Chairman

Mr. Carlo Solari Donaggio
RUT 9.585.749-3
Vice-Chairman

Mrs. María Cecilia Karlezi Solari
RUT 7.005.097-8
Director

Mr. Sergio Cardone Solari
RUT 5.082.229-k
Director

Mr. Juan Carlos Cortés Solari
RUT 7.017.522-3
Director

Mr. Carlos Alberto Heller Solari
RUT 8.717.000-4
Director

Mr. José Luis del Río Goudie
RUT 4.773.832-6
Director

Mr. Hernán Büchi Buc
RUT 5.718.666-6
Director

Mrs. Corolina del Río Goude
RUT 6.888.500-0
Director

Mr. Sandro Solari Donaggio
RUT 9.585.729-9
CEO