4 life.
e” Insurance
Santiago, March 30, 2023
ESSENTIAL FACT
4 LIFE SEGUROS DE VIDA S.A.
ORDINARY SHAREHOLDERS MEETING
Ms. Solange Berstein Jáuregui
President
Financial Market Commission
Present
Reference: Informs date of Ordinary Shareholders’ Meeting.
Dear Sir or Madam:
In accordance with the provisions of Articles 9 and 10 of Law No. 18.045 and the provisions
contained in Circular N* 991 and being duly authorized to do so, I communicate in
essential factual character of 4 Life Seguros de Vida S.A. the following:
That, at the regular meeting of the Board of Directors held on March 29, 2023, the
Board of Directors of the company “4 Life Seguros de Vida S.A.” has agreed to summon the Ordinary Meeting
of Shareholders for April 27, 2023 at 5:00 p.m. At the company’s offices
located at Avenida Alonso de Córdova 4125, 4th floor, commune of Vitacura.
The matters to be discussed at this ordinary meeting will be the following:
1. Comment on the Report, Balance Sheet, Income Statement and Report
of the External Auditors for the financial year 2022.
2. Decide on the distribution of profits and distribution of dividends.
3. To decide on the appointment of External Auditors for the financial year
corresponding to the year 2023.
4. To decide on the designation of risk rating companies for
FINANCIAL YEAR 2023.-
5. Renewal of the Board of Directors.
6. To decide on the fixing of directors’ remuneration for the
Fiscal year corresponding to the year 2023.
4 life.
e” Insurance
7. To account for operations with related parties (Title XVI of Law N*
18.046).
8. Other matters pertaining to the Ordinary Shareholders’ Meetings.
They will have the right to participate in the Ordinary Meeting of Shareholders indicated, those
shareholders who are registered in the Shareholders’ Register with five working days of
Anticipation of the date of its celebration. The classification of powers, if applicable, is
It shall be held on the same day and place as the meeting, at the time at which the meetings are to begin.
It is established that this Board will not be summoned by notices in the newspapers or by letter to the
Shareholders, because the participation of the whole is assured in advance.
of the issued shares with voting rights.
Sincerely to you,
mos Digitally signed
Mauricio by Mauricio Eugenio
Eugenio Balbontín O’ryan
; , Date: 2023.03.30
Balbontín O’ryan ;3.53.50 -0300′
Mauricio Balbontín O’Ryan
General Manager
4 Life Seguros de Vida S.A.
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=32ccc725c567557cc5e9188975bab07aVFdwQmVVMTZRWHBOUkVWNlRrUlpkMDEzUFQwPQ==&secuencia=-1&t=1682376108
