4 Life Insurance
Santiago, May 18, 2023
ESSENTIAL FACT
4 LIFE SEGUROS DE VIDA S.A.
Ms. Solange Berstein Jauregui
President
Financial Market Commission
Present
ESSENTIAL FACT
Reference: Capital Decrease by Right.
From our consideration:
Pursuant to the provisions of Articles 9 and the second paragraph of Article 10 of Law No. 18,045 and the provisions contained in Circular No. 991 of the Financial Market Commission, on behalf of “4 Life Seguros de Vida S.A.”, I hereby inform you that by public deed dated May 16, 2023, executed at the Notary Office of Mrs. Patricia Manriquez Huerta, the Company’s full capital decrease was declared.
The above statement was made because the capital increase agreed at the Extraordinary Shareholders’ Meeting held on March 24, 2020, reduced to public deed on March 25, 2020 at the Santiago Notary Office of Mr. Roberto Cifuentes Allel, was not fully subscribed within the 3-year term by its shareholders.
Pursuant to the foregoing, the capital has been reduced to the amount actually paid at the expiration of such term, in accordance with the provisions of Article 24 of the Corporations Law and Articles 18 and 46 of its Regulations.
Yours sincerely yours,
Mauricio Eugenio Balbontín O’Ryan
General Manager
4 Life Seguros de Vida S.A.
Digitally signed
Date: 2023.05.18
Time: 06:58 -0400
Link to the file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=0c71a9681c5def2612a6b1533cf8fd1fVFdwQmVVMTZRVEZOUkVsNFRrUmplVTUzUFQwPQ==&secuencia=-1&t=1684467001
