Identification of the Company

S.A.C.I. Falabella is a publicly held corporation registered under No 582 in the Securities Registry of the Securities and Insurance Superintendence. Its main offices are located at: Manuel Rodríguez Norte 730, Santiago, Chile; Phone: +56 2 2380 2000; Fax: 23802077; P.O. Box 1737; web site: www.falabella.cl/inversionistas; e-mail address: inversionistas@falabella.cl. Its taxpayer identification number (R.U.T) is 90,749,000-9.

S.A.C.I. Falabella was originally incorporated under the name “Sociedad Anónima Comercial Industrial Falabella S.A.C.I.F.” by public deed executed on March 19th, 1937, before Mr. Jorge Gaete Rojas, Notary of Santiago. The Company was authorized to do business and declared legally installed by Supreme Decree 1,424 on April 14th, 1937. This Supreme Decree and the by-laws were registered on pages 1,181 and 1,200, under numbers 400 and 401 of the 1937 Commercial Registry of the Santiago Property Registrar.

The aforementioned by-laws and decree were published in the Diario Oficial (Chile’s official publisher of legal notices) on April 27th, 1937, and in the La Nación newspaper of Santiago on April 27th, 29th and 30th and May 3rd of the same year.

Since its incorporation, the by-laws have been subject to several modifications, the most recent amendment having been approved by the Extraordinary Shareholders Meeting held on April 28th, 2009. The minutes of that meeting were executed to public deed on May 11th, 2009, before Mr. Guillermo Le-Fort Campos, alternate notary in the second Notary Office of Santiago. An abstract of that deed was published in edition No. 39,375 of the Diario Oficial on June 1st, 2009, and was registered on page 24,182, under number 16,490 of the 2009 Commercial Registry of the Santiago Property Registrar. This abstract was rectified and published in edition No. 39,406 of the Diario Oficial on July 8th, 2009. It was registered on page 30,826, number 21,157 of the 2009 Commercial Registry of the Santiago Property Registrar.