A Bci Insurance
Mr.
Kevin Cowan Logan
Deputy President
Financial Market Commission
Present
Ref. : Reports essential fact Santiago, April 08, 2022
Ordinary General Shareholders’ Meeting
of Bci Seguros Generales S.A.
From our consideration:
In compliance with the provisions of Articles 9 and 10 of Law No. 18,045 on the Securities Market,
of Circular No. 662 of that entity and Article 63 of Law 18,046 on Companies
Anonymous, I inform you, on behalf of Bci Seguros Generales S.A., as indicated
hereinafter (hereinafter referred to as the “Company”), as an essential fact, the following:
That at the Ordinary General Meeting of Shareholders of BCI| SEGUROS GENERALES S.A., held on
On April 7, 2022, the Board approved, among others:
1. The Annual Report, Balance Sheet and Financial Statements of the Company as of December 31,
2021.
2. The appointment of a new Board of Directors composed of the following persons:
1.- Santiago Fernández-Figares Castelo
2.- Roberto Belloni Pechini
3.- Fernando Ballesteros Martínez
4.- Andrés Irarrázabal Ureta
5.- Jaime Aguirre de Cárcer Cabezas
6.- Diego Yarur Arrasate and
7.- Carlos García de la Fuente
3. The designation of the auditing firm PriceWaterhouseCoopers for the financial year 2022.
4. The designation of the Digital Financial Journal of national circulation for publication of notices to
summons to Shareholders’ Meetings.
Yours sincerely yours,
General Manager
Bci Seguros Generales S.A.
RHG/MIS
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=758818b0f154e76aa602b645a2ef7236VFdwQmVVMXFRVEJOUkVWNlQwUk5NMDFuUFQwPQ==&secuencia=-1&t=1682376108
