BNP PARIBAS
e CARDIF
Santiago, November 16, 2022
Gentlemen
Presidency
Financial Market Commission
Present
Ref.: Relevant event No. 149 – Communicates summons to Extraordinary Shareholders’ Meeting
From our consideration:
Hereby, in compliance with Circular N* 662 of the Commission for the Market
Financial and other relevant legal provisions, I inform you on behalf of BNP
Paribas Cardif Seguros Generales S.A., as a relevant fact, the following:
Today, the Board of Directors of my client has summoned the Extraordinary Meeting of Shareholders of the
Company “BNP Paribas Cardif Seguros Generales S.A.”
The background to this Board is as follows:
Nature of the Meeting: Extraordinary Meeting
Place: Avda. Vitacura 2670, 13th Floor, Las Condes commune, Santiago.
Date and Time: December 01, 2022 at 11:00 hrs.
The table of matters to be dealt with is as follows:
to. Submit to the approval of the shareholders the distribution of a possible dividend
up to $ 50,000,000,000.- charged to profits accumulated by the Company.
b. Know and analyze all matters related to the administration and management of the
society and adopt the agreements deemed appropriate in matters that are of
competence of the Extraordinary Shareholders’ Meeting, in accordance with the provisions of the
Bylaws and the Law of Corporations.
c. Other related or supplementary agreements, intended to comply with the resolutions that
adopt the Board.
Pdo n=
Yours faithfully
Sebastian Valle Lorenzini
General Manager
BNP Paribas Cardif Seguros Generales 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=271ae3d07b825b49c23b6ac4de597f43VFdwQmVVMXFSWGhOUkZGNlRsUlpNMDVCUFQwPQ==&secuencia=-1&t=1682376108
