BNP PARIBAS
E, CARDIF
Santiago, April 29, 2022
Gentlemen
Presidency
Financial Market Commission
Present
Ref.: Ref.: Relevant Fact No. 148 – Ordinary Shareholders’ Meeting
Dear Sir or Madam:
In accordance with the provisions of articles 9 and 10 of Law 18,045 on the securities market, and by the
Circular N* 662 of that Commission, I inform you that on April 28, 2022, the meeting was held.
ordinary shareholders of the company “BNP Paribas Cardif Seguros Generales S.A.”, with the
Attendance of all shareholders with voting rights.
The following agreements were reached at the meeting:
1. The Annual Report, the Balance Sheet, the Financial Statements and the
the External Auditors, for the year ended 31 December 2
2. It was agreed to distribute a definitive dividend of up to CL$20,000,000,000.-, which means
distribute a dividend of CL$536,135.54.- per share, charged to the profits of the year
2021.
3. Tania Salguero Ospina, Carla Benedetti Bustos, Marie-Agathe Porte were elected
and Mr. Rodrigo Jordán Fuchs and Mr. Francisco Valenzuela Cornejo, as Directors of
society.
4. The diet was fixed for the members of the board of directors.
5. The firm “Pricewaterhousecoopers Consultores” was appointed as external auditors,
Auditors and Co. Ltda.”
6. The risk rating agencies were designated “Feller Rate Risk Classifier” and “ICR
Clasificadora de Riesgo Ltda.”, to carry out the corresponding risk classification.
I would be grateful if you would bear in mind the above as a relevant fact.
Yours sincerely yours,
/ yha yxx e
L (, 7. L A e
Sebastian Valle L.
General Manager
BNP Paribas Cardif Seguros Generales S.A.
C/C: Prosecutor’s Office – Cardif.-
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=20f19f4b8163d03aa88b75aa728484f4VFdwQmVVMXFRVEJOUkVVeVRtcGplVTFCUFQwPQ==&secuencia=-1&t=1682376108
