Santiago, March 17, 2023
Mrs.
Solange Bernstein Jauregui
Chairman
Financial Market Commission
Ref: Communicates Essential Fact for Full-Fledged Capital Decrease of Bupa Company
of Seguros de Vida S.A.
From our consideration:
By means of the present and by virtue of the provisions of the ninth and tenth articles of the Law
N?18.045, on the Securities Market, and CMF Circular N*991, on behalf of Bupa Compañía
of Seguros de Vida S.A., and being duly authorized to do so, I come to inform you, that by
public deed dated February 24, 2023, granted at the Notary of Santiago de don Cosme Fernando
Gomila Gatica, repertoire N*1.966-2023, annotated outside the social registration dated March 17
of 2023, it was recorded, in accordance with the provisions of article 56 of the Regulation of the law
N*18,046, of the reduction of the Company’s full capital, due to the concurrence of the budget
provided for in article 24 of the aforementioned Law.
The previous record was made whenever the capital increase agreed at the Meeting
Extraordinary Shareholders dated January 9, 2020, whose minutes were reduced to a public deed with
date January 15, 2020, granted before the Notary Public of Santiago Mr. Cosme Fernando Gomila
Gatica, was not paid in full within 3 years from the date of the referred Meeting.
In this way, the share capital has been reduced in the amount of $ 464,000,000.-, corresponding to the capital
Subscribed and not paid as of January 09, 2023. Also, the number of shares in which the capital is divided
Social has been reduced by the amount of 580,000.- shares, corresponding to the number of subscribed shares
and not paid as of January 9, 2023.
Yours sincerely yours,
Dh
)
Paola Herrera Bunster
General Manager
Bupa Compañía de Seguros de Vida S.A.
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=59156cf69d445f7454efdedd19de8ba0VFdwQmVVMTZRWHBOUkVWNFRrUlpORTUzUFQwPQ==&secuencia=-1&t=1682376108
