hÍ ProVidaAFP
A MetLife Company
ESSENTIAL FACT
PENSION FUND ADMINISTRATOR PROVIDA S.A.
Securities Registry N% 1132
Santiago, April 27, 2023
F-30-2023
Mrs.
Solange Bernstein
Chairman
Financial Market Commission
Present
Ref.: Communicates resolutions of the Ordinary Shareholders’ Meeting.
From our consideration,
Given that on April 27, 2023, the Ordinary Shareholders’ Meeting of
Administradora de Fondos de Pensiones ProVida S.A. (the “Company”), I inform you of the
Agreements adopted therein:
1. The Annual Report, Balance Sheet and Financial Statements for 2022 were approved and
knowledge of the report of the External Auditors.
2. It was agreed to distribute and pay a final dividend of one hundred and thirty-five pesos
($135.00) per share, charged to earnings for the year ended December 31
2022.
3. It was agreed to maintain the monthly allowance for the full and alternate Directors, as well as
for the members of the various Committees of the Board of Directors, and the annual budget was approved.
of expenses for the Directors, Audit and Risk Committee.
4. The firm Deloitte Auditores y Consultores Limitada was appointed as external auditors
for the current financial year.
5. The Report of the Directors, Audit and Risk Committee was presented.
6. The report on operations between related parties to which it refers was presented
Title XVI of Law 18,046 on Corporations.
7. The newspaper La Segunda was designated as the newspaper to publish the notices of summons to
Shareholders’ Meeting.
ME ProLifeAFP
A MetLife Company
Yours sincerely yours,
F,) Digitally signed by
phre Santiago Donoso Hue
AA Date: 2023.04.27 16:44:22 -04’00’
Santiago Donoso Húe
General Manager
AFP ProVida S.A.
Dc. Superintendency of Pensions
Santiago Stock Exchange
Electronic Stock Exchange of Chile
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=5c6ac4f30cff3f45d74b73c23aae1523VFdwQmVVMTZRVEJOUkVVMFRXcFJNRTFuUFQwPQ==&secuencia=-1&t=1682655001
