% cesce
Santiago, December 16, 2022
GG 199
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Av. Liberator Bernardo O’Higgins 1449,
Santiago
Present
Ref.: Cesce Chile Aseguradora S.A. – Communicates Essential Fact
From our consideration:
By means of the present and in accordance with the provisions of articles 9 “and 10* of Law 18.045 and in
Circular N* 662 and Circular N* 991 of the Commission for the Financial Market, as well as in the others
relevant regulations, we inform you of the following as Essential Fact:
That, on December 16, 2022, the Extraordinary Shareholders’ Meeting of the company was held, with the
100% participation in the issued shares with voting rights.
At this Extraordinary Shareholders’ Meeting it was agreed as follows:
a) Increase the capital of the company by $2,632,359,000 divided into 1,262,522 common shares,
nominative, without nominal value, all of the same and unique series and without any privilege;
b) The modification of the Fifth and First Transitory Articles of the Bylaws; and
Cc) The other agreements necessary to carry out the resolution of the Board.
Yours sincerely yours,
PAULINA Digitally Signed
by PAULINA RAFFO
RAFFO NURSERIES
Date: 2022.12.16
NURSERIES 13:03:04 -03’00’
Paulina Raffo Viveros
Prosecutor
CESCE CHILE ASEGURADORA S.A.
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=50c8e247a3bcb6ecb2bb83b0f8b53c10VFdwQmVVMXFSWGxOUkZFelQwUlplVTEzUFQwPQ==&secuencia=-1&t=1682376108
