=BICE LIFE
ESSENTIAL FACT
BICE VIDA COMPAÑÍA DE SEGUROS S.A.
Santiago, April 21, 2022
G.G/117
Mrs.
Solange Berstein J.
President
Financial Market Commission
Present
REF.: Circular N* 991. Board Agreement
of Shareholders. Advises
election of the Board of Directors.
From our consideration:
In accordance with Articles 9″ and 10? of Law No. 18,045, and with the provisions of the
Circular No. 991 of that Commission, as it is an essential fact with respect to the
company, I would like to inform you that at the Ordinary Shareholders’ Meeting of BICE VIDA
COMPAÑÍA DE SEGUROS S.A., of April 20, proceeded to the election of the
Directory composed of:
Juan Eduardo Correa Garcia
Jennifer Soto Urra
Juan Carlos Eyzaguirre Echenique
Jose Miguel Irarrazabal Elizalde
Vicente Monge Mayor
Rodrigo Donoso Munita
Juan Carlos Altmann Martin
Demetrio Zañartu Bacarreza
Sergio Ovalle Garcés
Yours sincerely yours,
Andres Varas Greene
General Manager
FSA/eva
LIFE ANNUITIES – INSURANCE AND SAVINGS – APV – GROUP INSURANCE – CREDITS
bicevida.cl
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=e775fa96131ff8ff15757f0152347646VFdwQmVVMXFRVEJOUkVVeFRYcHJNVTFSUFQwPQ==&secuencia=-1&t=1682376108
