Chilean
CONSOLIDATED
Member of Zurich Insurance Group
Mr.
ESSENTIAL FACT
Chilean Consolidated Life Insurance S.A.
Santiago, April 26, 2022
Joaquin Cortez
President of the Commission for the Financial Market
Present
Ref.: Resolutions Ordinary Meeting of
Shareholders.
From our consideration,
Duly authorized by the Ordinary Shareholders’ Meeting of the Chilean company Consolidada Seguros
of Vida S.A. (the “Company”), in accordance with the provisions of the final paragraph of article 9 of the D.F.L. N*
251 in relation to Article 10 of Law No. 18.045 on the Securities Market and Circulars 991 and
660 of the Commission for the Financial Market, we communicate to you the following Essential Fact of the
Society:
That, at the Ordinary Shareholders’ Meeting of the Company held yesterday, it was agreed, among others,
subjects, the following:
1.
Approve the report, balance sheet, financial statements and report of the external auditors
corresponding to the year ended December 31, 2021.
Distribute a minimum mandatory final dividend of $10,169,011,296, which corresponds to 30%
of the profits of the year 2021, which amounted to $ 33,896,704,321, so the company
It will pay the amount of $38.2234197 for each of the 266,041,379 shares. Payment will be made, to
counting from February 28, 2022, to shareholders of record at midnight on the fifth day
working prior to that date.
The aforementioned dividends will be paid by bank transfer or deposit to those
shareholders who have registered their bank account with the Company. Those shareholders who do not
have this information registered with the Company can be addressed to the following email:
nataliabelen.irairazurich.com with copy to jonathan.avelloOzurich.com, and send the data
corresponding, so that the Company proceeds with the payment.
Is form N attached? 1 of CMF Circular 660
3. Appoint as members of the Board of Directors of the Company, for the period of 1 year set by the
Statutes, to the following gentlemen and ladies:
Andres Castro Gonzalez
Carola Fratini
Gustavo Bortolotto
Raul Vejar Olea
Alejandra Mehech Castellón
4. Appoint the external audit firm EY Professional Audit and Advisory Services
(EY) for the financial year 2022.
5. Designate the newspaper El Líbero to carry out legal publications.
Yours sincerely yours,
Mauritius – fimado
Gregory – Growing World
Santos Diz
Santos has a0320026
Diaz 132748-0400
Mauricio Santos Diaz
Prosecutor
Chilean Consolidated Life Insurance S.A.
Chilean
CONSOLIDATED
Member of Zurich Insurance Group
FORM”1
DISTRIBUTION OF DIVIDENDS
0.01 Original information: Yes (yes/no) 0.02 Submitted date: 26/04/2022 DD MM AA)
1. Identification of the company and the movement
1.01 R.U.T.: 99.185.000-7 1.02 Ship Shipped
form. ORIGINAL: 26/04/2022 DD MM AA)
1.03 Company name: Chilena Consolidada Seguros de Vida S.A.
1.04 N”Reg. of Values: – 1.05 Series affects: UNIQUE
1.06 Stock Exchange Code: _- 1.07 Indiv. mov.: 65
2. Agreement and amount of the dividend
2.01 Date of agreement: 25/04/2022 (DD MM AA)
2.02 Decision taken: 1 (1: General Board of acc.; 2: Extraordinary meeting of acc.; 3:
Directory session).
2.03 Dividend amount: $10,169,011,296 2.04 Currency type: $ CLP
3. Shares and shareholders with rights
3.01 Number of shares: 266,041,379 3.02 Deadline: 22/04/2022 (DD MM AA)
4. Nature of the dividend
4.01 – Dividend rate: 2 (1: Provisional; 2: Minimum mandatory def.; 3: Definitiveadditional or
eventual).
4.02 Year-end: 31.12.2021 (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.
5. Payment of the dividend in cash (either in cash or optionally in cash or shares).
5.01 Paymentinmoney: $38.2234197 /acc. 5.02 Currency Type: $, CLP
5.03 Payment date: 28/04/2022 (DD MM AA)
Remarks
The reporting company is a closed joint-stock company.
The eventual dividend will be paid from the profits of the 2021 financial year.
The aforementioned dividends will be paid by bank transfer or deposit to those who have registered their
current account in the Company.
The information contained in this form is the faithful expression of truth, so I assume the
Corresponding legal responsibility.
o Signed
Mauritius digitally by
; Mauricio Gregorio
Gregorio – saints Diaz
Santos Diaz Date: 2022.04.26
13:28:12 -04’00’
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=c106e87356835e822a17cf2e94edd7b4VFdwQmVVMXFRVEJOUkVVeVRVUkJlRTVuUFQwPQ==&secuencia=-1&t=1682376108
