=BICE LIFE
ESSENTIAL FACT
BICE VIDA COMPAÑÍA DE SEGUROS S.A.
Santiago, April 21, 2022
G.G/118
Mrs.
Solange Berstein J.
President
Financial Market Commission
Present
REF.: Circular N* 991. Board Agreement
of Shareholders. Dividends.
External Auditors. Bice Life
Compañía de Seguros S.A.
From our consideration:
In accordance with the provisions of Circular N* 991, we attach herewith Form N* 1
of Circular N*660, which reports on the distribution of dividends
agreed by the Ordinary Shareholders’ Meeting of BICE VIDA COMPAÑÍA DE SEGUROS
S.A., held on April 20.
Indeed, at the aforementioned Shareholders’ Meeting, the distribution of a dividend was agreed.
Final of $ 538,590.- per share charged to the profits of the year 2021. These
Dividends will be paid as of April 28, to holders of registered shares
with the legal advance. The corresponding notice will be published on April 21, 2022, in
the Electronic Newspaper El Libero.
Furthermore, the Board agreed to appoint PricewaterhouseCoopers Consultants
Auditores SpA., as an external audit company for the year 2022.
Yours sincerely yours,
Andres Varas Greene
General Manager
Inc.: Form N* 1
LIFE ANNUITIES – INSURANCE AND SAVINGS – APV – GROUP INSURANCE – CREDITS
bicevida.cl
COMMISSION FOR
FINANCIAL MARKET INTERNAL USE PARTS OFFICE CMF
FORM 1
DISTRIBUTION OF DIVIDENDS
[0.01 Information Original_SI_(S/NO) 0.02 Sent date 21/04/2022 (DD/MM/YY)|
1. IDENTIFICATION OF SOCIETY AND MOVEMENT
1.01 ID: 96.656.410-5 1.02 Submitted on: 21/04/2022
1.03 Company Name: BICE VIDA COMPAÑIA DE SEGUROS S.A.
1.04 Securities Registry N*: — 1.05 Series affects: UNIQUE
1.06 Bag Code: — 1.07 Individualization of movement:
2. AGREEMENT AND DIVIDEND AMOUNT
2.01 Date of agreement: 20/04//22
2.02 Taking of agreement: 1 (1. General Shareholders’ Meeting, 2nd Extraordinary Shareholders’ Meeting
3 Board Session)
2.03 Dividend amount: – 20,000,001,060 2.04 Currency type: $
3. SHARES AND ENTITLED SHAREHOLDERS
3.01 Number of shares: 37,134 3.02 Deadline: 22/04/2022
4. NATURE OF THE DIVIDEND
4.01 Dividend rate: 3 (1 Provisional, 2. Definitive mandatory minimum, 3. Additional or eventual definitive)
4.02 Year-end: (DD/MM/YY)
4.03 Method of payment: 1 (1; In money, 2; Optional in money or shares of the issue itself,
3; Optional in money or shares of other companies, 4; Other modality)
5, PAYMENT OF THE DIVIDEND IN MONEY (Whether in money or optional in money or shares,
5.01 Payment in money 5.02 Currency type: $
5.03 Date of payment: (28/04/22)
6. DISTRIBUTION OF THE OPTIONAL DIVIDEND IN SHARES
6.01 Start date option / Le 1 (DD/MM/YY)
6.02 Option End Date // / (DD/MM/YY)
6.03 Delivery date titles 1 / / (DD/MM/YY)
6.04 Series to opt for
6.05 ACCS Post movement (Only if the option is on shares of the issue itself)
6.06 RUT Soc. issuer (Only if the option is on shares owned by the company)
6.07 Stock Exchange Code
6.08 Factor shares receivable x 1 acc. c/right
6.09 Acc. share price
6.10 Type of currency
REMARKS
The final dividend is paid against the profits of the year ended December 31, 2021
The dividend shall be paid by deposit in the bank accounts of each shareholder.
The reporting company is a closed public limited company
Dividend Notice will be published in Diario Electrónico El Libero on April 21, 2022
Declaration:
“The information contained in this form is the faithful expression of truth, so I assume
corresponding legal responsibility”
NAME AND SIGNATURE LEGAL REPRESENTATIVE: Andrés Varas Greene/General Manager
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=5beb16c6be6b44aef421a109f6375034VFdwQmVVMXFRVEJOUkVVeFRYcHJNVTEzUFQwPQ==&secuencia=-1&t=1682376108
