ESSENTIAL FACT
ASSURANT CHILE COMPAÑÍA DE SEGUROS GENERALES S.A.
Santiago, May 2, 2022
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Present
Ref.: Informs resignation of director.
Dear Sir or Madam:
By means of the present, and by virtue of the provisions of article 9% and second paragraph of the
Article 10* of Law N* 18.045, and duly authorized by the Board of Directors of ASSURANT
CHILE COMPAÑÍA DE SEGUROS GENERALES S.A. (the “Company”), I inform you, in
the following are essential facts with respect to the Company:
At the Board meeting held on April 28, 2022, the Board of Directors took note of and
accepted the resignation from the position of director of the Company presented by Mr. Héctor Martín
Cella.
Without further ado, he greets you very sincerely,
Fernando D’Amico
General Manager
Assurant Chile Compañía de Seguros Generales S.A.
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=6a198e1284c573a4a7427255116e1755VFdwQmVVMXFRVEZOUkVVelRVUmpNRTFCUFQwPQ==&secuencia=-1&t=1682376108
