Mrs.
CF Life Insurance
In Santiago, April 03, 2023
Solange Berstein
Chairman
Financial Market Commission
Present
Dear Sir or Madam:
In compliance with the provisions of Circular No. 662 of the Commission for the Market
Financial (hereinafter, the “Commission”) and other pertinent, I come to inform the
following as an Essential Fact relating to CF Seguros de Vida S.A. (hereinafter, the
“Society”):
At the Ordinary Shareholders’ Meeting held today, the following were adopted:
agreements:
1.
5.
6.
The Report, Balance Sheet, Income Statement, and the Opinion of the
External Auditors, all corresponding to the year ended 31
December 2022.
The distribution of a final dividend of $5,140,187 pesos per share was approved. The
This dividend will be paid on April 28, 2023 to the shareholders holding
the single series that are registered in the Shareholders’ Register on 22
April 2023. For this purpose, the respective form of N* 1 is attached to this document.
of Commission Circular No. 660.
The dividend policy consisting of the annual distribution of at least one
30% of the net profits of the year, in accordance with the provisions of the
Article 79 of the Law on Corporations. The foregoing without prejudice to the
Power of shareholders, or of the board of directors in the case of dividends
provisional, to agree to distribute a different amount, always taking care of the
Indicators and regulatory legal ratios required. The distribution will be made in
money to its shareholders, in proportion to its shares.
Deloitte was appointed as the Company’s external auditors for the financial year 2023
Auditors and Consultants Limited.
Feller-Rate was designated as the Company’s risk rating societies
Clasificadora de Riesgo Limitada and Fitch Chile Clasificadora de Riesgo Limitada.
Finally, the other matters of this type of assemblies were discussed.
Within the legal deadlines, a copy of the minutes of the respective Shareholders’ Meeting will be sent.
Yours sincerely yours,
D or AS
na Cobo Montalvo pe
General Manager
CF Seguros de Vida S.A
CF Life Insurance
Form N* 1
Dividend Distribution
0.01 Original Information: YES (yes/no) Submitted on: 03/04/23 – (DD MMAA)
1 Identification of society and movement
1.01 R.. T.U.: 76.477.116-8 1.02 Ship Shipped
form.original: 030423 (DD MMAA)
1.03 Company name: CF Seguros de Vida S.A.
1.04 N”Reg. Of Values: NO 1.05 Series affects: UNIQUE
1.06 Stock exchange code: – 1.07: Indiv. Mov.: 11
2. Agreement and amount of the dividend
2.01 – Date of agreement: 03/04/23 (DD MM AA)
2.02 Taking of Agreement: (1) (1. General Board. Ordin. Of acc; 2: Extraordinary joint.
of acc.; 3: Board session)
2.03 Dividend amount: $5,500,000,090 2.04 Currency type: —
3. Shares and shareholders with rights
3.01 Number of shares: 1070 3.02 Deadline: ” 220423 (DDMMYA)
4. Nature of the dividend
4.01 – Dividend Rate: (3) (1: Provisional; 2: Def. minimum obligation;
3: Definitive, additional or eventual)
4.02 – Year-end: 31 12 22 (DD MM AA)
4.03 – Method of payment: (1) (1: In money; 2: Optional 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 cash (either in cash or optionally in cash or shares).
5.01 – Payment in money: $5.140.187/acc. 5.02 – Currency Type: —
5.03 _ Date of payment: 28 04 23 (DD MM AA)
6. Distribution of the optional dividend in shares
6.01 – Option start date: (DD MM AA)
6.02 – Option End Date: (DD MM YY)
6.03 – Title delivery date: (DD MM AA)
6.04 – Series to choose: (only if the option is on shares of the
own issuance)
6.05 aces. Post-mow: (only if the option is on shares of the
own issuance)
6.06 – R.U.T. soc. issuer: (only if the option is on shares of the
which the company owns)
6.07 – Stock Exchange Code:
6.08 – Factoractions: shares to be received for one share w/right
6.09 – Share price: /acc.
6.10 Type of currency: $
7. Remarks
+ CF Seguros de Vida S.A. informs that according to current tax regulations, this dividend constitutes
income affects the Complementary or Additional Global Tax, with a provisional tax qualification
corresponding to profits with credit with a rate of 27%.
+ This dividend corresponds to a definitive dividend of a temporary nature, charged to profits
accumulated from years prior to 2022.
+ Payment will be made by nominative check or transfer from 09:00 to 17:00 hrs., Monday through Friday
at the Company’s offices, located at Moneda N2 970, 13th floor, Santiago. Deposits will be made in
Current accounts or certified dispatches to their addresses to those shareholders who have done so
requested in writing.
+ The dividend distribution notice will be published in the newspaper La Nación, on April 4, 2023.
+ 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”
Ana Maria Cobo
Name and signature legal representative
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=dc6da6f66b2ce441bf61c2e6fbc5204fVFdwQmVVMTZRVEJOUkVVd1RVUmplRTlSUFQwPQ==&secuencia=-1&t=1682376108
