=BICE LIFE
ESSENTIAL FACT
BICE VIDA COMPAÑÍA DE SEGUROS S.A.
Santiago, April 20, 2023
G.G/128
Mrs.
Solange Berstein Jauregui
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 Article 9? and 10* of Law N* 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 19 in progress, 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
Likewise, we inform that in a Board meeting held after the Meeting, we inform you that
of Shareholders, it was agreed to appoint Mr. Juan Eduardo Correa Garcia as President.
Yours sincerely yours,
AndrewVaras 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=535d4af59dac359193c2b5d7e1cf8466VFdwQmVVMTZRVEJOUkVVeVQxUm5NVTVCUFQwPQ==&secuencia=-1&t=1682376108
