CF Life Insurance
In Santiago, December 01, 2022
Mrs.
Solange Berstein
President
Financial Market Commission
Present
Dear Sir or Madam:
In compliance with the provisions of circulars numbers 660 and 991, both of the
Commission for the Financial Market, duly empowered for this purpose, I come to inform
as an Essential Fact, the following:
At a special meeting of the Board of Directors, held on the same date, the
Distribution of a provisional dividend charged to the profits of the year 2022 of
$4,672,898 (four million six hundred and seventy-two thousand eight hundred and ninety-eight) for
action. The aforementioned dividend will be paid on December 27, 2022, to shareholders who
are registered in the Shareholders’ Register on December 21, 2022. Herself
attaches form N* 1 in accordance with the provisions of the circulars
Nos. 660 and 991 of the Commission for the Financial Market.
Yours sincerely yours,
/
Ana Cobo Montalvo
General Manager
CF Seguros de Vida S.A
CF Life Insurance
CF Life Insurance
Form N* 1
Dividend Distribution
10.01 Original Information: YES (yes/no) Submitted on: 01/12/22 (DDMMYY)
Ification of society and movement
1.01 R.. U.T.:76.477.116-8 1.02 – Date sent
form.original: 011222 (DDMMYA)
1.03 Company name: – CF Seguros de Vida S.A.
1.04 N*Reg. Of values: NO 105 series: UNICA
1.06 Stock exchange code: > 1.07: _ Indiv. Mov.: 10
2. Agreement and amount of the dividend
2.01 – Date of agreement: 01 12 2022 (DD MM AA)
2.02 – Taking of the agreement: (3) (1. General Board. Ordin. Of acc; 2: Extraordinary joint.
of acc.; 3: Board session)
2.03 Dividend amount: $5,000,000,860 2.04 Currency type: —
3. Shares and shareholders with rights
3.01 Number of shares: 1070 3.02 Deadline: ” 211222 (DDMMYA)
(1: Provisional; 2: Def. minimum obligation;
3: Definitive, additional or eventual)
4.02 – Year-end: 31 12 22 (DD MM AA)
14.03 Form of page: (1: In money; 2:0ptativo in money or shares
of the issue itself: 3:Optional in money or
shares of another company; 4: Other modality)
5. __ Payment of the dividend in money (either in cash or optional in money or shares)
5.01 – Payment in money: $4,672,898/acc. 5.02 – Currency type:
5.03 _ Date of payment: 27 12 22 (DD MM AA)
6. Distribution of the optional dividend in shares
16.01 – Option start date (DD MM AA)
16.02 – Option End Date: (DD MM YYY)
16.03 – Title delivery date: (DD MM AA)
16.04 Series to be chosen: (only if the option is on shares of the
own issuance)
16.05 aces. Post-mov: (only if the option is on shares of the
own issuance)
16.05 – R.U.T. soc. issuer: (only if the option is on shares of the
which the company owns)
16.07 – Stock Exchange Code:
16.08 – Shares factor: shares to be received for one share w/right
16.09 – Share price: lacc.
16.10 Currency Type: $
Remarks
+ CF Seguros de Vida S.
constitutes income affected by the Complementary or Additional Global Tax, with a qualification|
. informs that according to current tax regulations, this dividend
Provisional tax corresponding to profits with credit with a rate of 27%.
+ This dividend is provisional against the profits of the Fiscal Year 2022.
+ Payment will be made by nominative check or transfer from 09:00 to 17:00 hrs., from Monday to
Friday at the offices of the Society, located at Moneda N* 970, 13th floor, Santiago. They will be carried out]
deposits in current accounts or certified offices to their addresses to those shareholders]
That they had requested it in writing.
+ The dividend distribution notice will be published in the newspaper La Nación, on December 2,
2022.
+ CF Seguros de Vida S.A., is a closed public limited company
Statement: “The information contained in this form is the faithful expression of truth,
so I assume the corresponding legal responsibility”
Name and signature legal representative
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=77518f5ba175a1287ddb04727ec36b93VFdwQmVVMXFSWGxOUkZFeFQwUnJlRTVSUFQwPQ==&secuencia=-1&t=1682376108
