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Santiago, January 13, 2023
GG 215
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 hereby 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, at the Ordinary Meeting of the Board of Directors of the Company, dated January 11, 2023, it was agreed to summon the Meeting
Extraordinary Shareholders to be held on January 23, 2023, at 10:00 a.m., in the offices
of the Society, located at Avenida Apoquindo 4001, office 201, Las Condes, Santiago, which will have
in order to know and pronounce on the following matters:
Make the necessary amendments in order to correct the observations submitted by the
Commission for the Financial Market to the capital increase agreed on December 16, 2022,
in accordance with OFORD 1732.
It should be noted that, due to advance confirmation of attendance
to the Meeting of 100% of the issued shares with voting rights, no notices were issued for its
convocation, omitting the formalities for its summons, in accordance with the provisions of Article 60
of Law No. 18,046, on Corporations.
Likewise, in accordance with the provisions of Article 64 of Law 18,046, in the Character Norm
General 435 and in Circular Letter 1141, of the Commission for the Financial Market, for the development of
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This Meeting has arranged remote access for shareholders who prefer it, through the
technological platform “Google Meet”, through which they can exercise their voice and voting rights.
Yours sincerely yours,
PAULINA Giorato,
digitally by
PAULINA RAFFO
RAFFO NURSERIES
Date: 2023.01.13
VIVERO 10:11:39 -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=87ae21625f31aa562f158203b3cdaceaVFdwQmVVMTZRWGhOUkVGNFRtcE5NazVSUFQwPQ==&secuencia=-1&t=1682376108
