Chilean
CONSOLIDATED
Member of Zurich Insurance Group
ESSENTIAL FACT
Chilean Consolidated Life Insurance S.A.
Santiago, November 2, 2022
Mrs.
Solange Berstein
President
Financial Market Commission
Present
Ref.: Essential Fact – Provisional Dividend Payment
From our consideration,
Duly authorized by the Board of Directors of Chilena Consolidada Seguros de Vida S.A. (the
“Company”), and in accordance with the provisions of the final paragraph of article 9 of D.F.L. N* 251, in relation to
with Article 10 of Law No. 18,045 on the Securities Market, and in Circular No. 991 of the Commission for
the Financial Market, we communicate to you as an Essential Fact with respect to the Company the following:
At an extraordinary meeting of the Board of Directors held on October 28, 2022, it was agreed to pay
A provisional dividend charged to the profits of the year for a total amount of Ch$7,183,117,233. By
the Company shall pay the amount of $27 for each of the 266,041,379 shares. Payment is
It will be held from November 23.
Holders of shares registered in the register of
shareholders at midnight on the fifth business day preceding the date of payment.
The aforementioned dividends will be paid by bank transfer or deposit to those
shareholders who have registered their current account with the Company. Those shareholders who do not have
This registered information can be addressed to the following email:
nataliabelen.irairaO zurich.com, and send the corresponding data, so that the Company proceeds with
payment.
Is form N attached? 1 of CMF Circular N* 660.
Yours sincerely yours,
MauriciO zo
Gregory otsneneso:
Maure Gregor
anto Da
Saints – recra2o221102
– 17073 0300
Diaz
Mauricio Santos Diaz
Prosecutor
Chilean Consolidated Life Insurance S.A.
FORM”*1
DISTRIBUTION OF DIVIDENDS
0.01 Original information: Yes (yes/no) 0.02 Submitted on: 02/11/2022 DD MM YYY)
1. Identification of the company and the movement
1.01 R.U.T.: 99.185.000-7 1.02 Ship Shipped
form. ORIGINAL: 02/11/2022 DD MM AA)
1.03 Company name: Chilena Consolidada Seguros de Vida S.A.
1.04 N”Reg. of Values: –
1.06 Bag code: _-
2. Agreement and amount of the dividend
2.01 Date of agreement: 28/10/2022
2.02 Taking of agreement: 3
2.03 Dividend amount: $7,183,117,233
3. Shares and shareholders with rights
3.01 Number of shares: 266,041,379
4. Nature of the dividend
4.01 Dividend Rate: 1
1.05 Series affects: UNIQUE
1.07 Indiv. mov.: 68
(DD MM AA)
(1: Junta gral. ordin. de acc.; 2: Junta extraord. deacc.; 3:
Directory session).
2.04 Currency Type: $ CLP
3.02 Deadline: 17/11/2022 (DD MM AA)
(1: Provisional; 2: Minimum mandatory definition; 3: Definitiveadditional or
eventual).
4.02 Year-end: 31/12/2022 (DD MM AA)
4.03 Payment method: 1
(1: In money; 2: Optional in money or shares of one’s own
emission; 3: Optional in money or shares of another company;
4: Another modality.
Click or tap here to enter text.
5. Payment of the dividend in cash (either in cash or optionally in cash or shares).
5.01 Payment in money: $27 lacc. 5.02 Currency Type: $ CLP
5.03 Payment date: 23/11/2022 (DD MM AA)
Remarks
The reporting company is a closed special joint-stock company.
The aforementioned dividends will be paid by bank transfer or deposit to those who have registered their
current account in the Company.
The Notice of Fixing Rights will be published on November 16, 2022 in the newspaper El Líbero.
The information contained in this form is the faithful expression of truth, so I assume the
Corresponding legal responsibility.
Signed
digitally
Mauritius – ByMauritius
or | Gregorio Santos
Gregory $9
Santos Diaz Date
20221102
179812-0300
Mauricio Santos Diaz
Prosecutor
Chilean Consolidated Life Insurance S.A.
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=6900a341a3553de3b09092e0f3eb3355VFdwQmVVMXFSWGhOUkZGNFQwUnJlRTVuUFQwPQ==&secuencia=-1&t=1682376108
