BNP PARIBAS
E, CARDIF
Santiago, June 24, 2022
Mrs.
Solange Berstein Jáure gui
Chairman
Financial Market Commission
Present
Ref.: Ref.: Relevant Fact No. 150 – Extraordinary Shareholders’ Meeting
Dear Sir or Madam:
In accordance with the provisions of articles 9 and 10 of Law 18,045 on the
securities, and by Circular N* 662 of that Commission, I inform you that on June 23,
2022 the extraordinary shareholders’ meeting of the company “BNP Paribas Cardif” was held
Seguros de Vida S.A.”, with the assistance of all shareholders entitled to
vote.
At the aforementioned meeting it was agreed to approve the Report, Balance Sheet and Statements
Financial, corresponding to the year ended December 31, 2021, which
were re-issued and approved again by the Board of Directors of the company in session
extraordinary held on June 07, 2022.
I would be grateful if you would bear in mind what has been reported above as a fact.
relevant.
Yours sincerely yours,
/ TT”
/ j ATA
AND HOURS,
Sebastian Valle L.
General Manager
BNP Paribas Cardif Seguros de Vida S.A.
C/C: Prosecutor’s Office – Cardif.-
Classification : Internal
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=d7238ac4adc75bc6df59a8361fb0a864VFdwQmVVMXFRVEpOUkVrd1RsUlJlVTVCUFQwPQ==&secuencia=-1&t=1682376108
