% cesce
Santiago, January 24, 2023
GG 218
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 the Law
18.045 and in Circular N* 662 and Circular N* 991 of the Commission for the Financial Market, as well as in
the other relevant regulations, we inform you of the following as Essential Fact:
That, on January 23, 2023, the Extraordinary Shareholders’ Meeting of the company was held, with
the participation of 100% of the issued shares with voting rights.
At this Extraordinary Shareholders’ Meeting it was agreed as follows:
Modify the amount of the capital increase agreed at the Extraordinary Shareholders’ Meeting of
date December 16, 2022, leaving the following agreement: Increase the share capital of $
4,487,475,445, divided into 2,152,378, ordinary shares, registered shares, without par value, all of one
same and only series and without any privilege, in the amount of $ 7,119,833,815, through the issuance of
1,262,522 new payment shares, ordinary, nominative, without par value, all of the same and
single series and without any privilege, which must be subscribed and paid within a period of 120 days
Runs counted from the present date.
Yours sincerely yours,
PAULINA ARAN
digitally by
RAFFO ao
NURSERIES – G61637.0300
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=66212bcb19a6e9916ec0518d14e2b6f5VFdwQmVVMTZRWGhOUkVGNlRrUkJOVTlSUFQwPQ==&secuencia=-1&t=1682376108
