BNP PARIBAS
TO CARDIF
Santiago, April 27, 2023
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Present
Ref.: Ref.: Relevant Fact No. 154 – 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 27, 2023 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, corresponding to the year ended December 31, 2022.
2. It was agreed to distribute a final dividend of up to CL$6,000,000,000.-, which means
distribute a dividend of CL$160,840.66.- per share, charged to the profits of the year
2022.
3. Francisco Valenzuela Cornejo, Rodrigo Jordán Fuchs, Patrick Pages,
Marc Weibel and Tania Salguero Ospina, Carla Benedetti Bustos and Marie-A gathe
Porte, as Directors of the company.
4. The diet for the members of the board was fixed.
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,
/
101
Pas
Sergio Rivera Lino
Legal Manager
BNP Paribas Cardif Seguros Generales S.A.
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=fa500b16435770f0c3fe1fba811c9940VFdwQmVVMTZRVEJOUkVVMFRXcFZlazVuUFQwPQ==&secuencia=-1&t=1682655001
