Chilean
CONSOLIDATED
Member of Zurich Insurance Group
ESSENTIAL FACT
Chilean Consolidated Life Insurance S.A.
Santiago, April 27, 2022
Mr.
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., 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, we come to rectify the Essential Fact
sent yesterday, in the sense that the date of payment of dividends is from April 28,
2022.
Yours sincerely yours,
Mauritius
Gregorio
Saints secn:20220427
Diaz 18:01:24-0400
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 date: 25/04/2022 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: 25/04/2022 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 Agreement reached: 1 (1: General Board of Acc.; 2: Extraordinary Board 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
SGIIC TIU
CONSOLIDATED
Member of Zurich Insurance Group
4.01
4.02 Year-end: 31.12.2021
4.03
Dividend type: 2,
Payment method: 1
(1: Provisional; 2: Minimum mandatory definition; 3: Definitiveadditional or
eventual).
(DD MM AA)
(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.
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=d540e73e51167c997486ac40090c0f56VFdwQmVVMXFRVEJOUkVVeVRXcG5NMDEzUFQwPQ==&secuencia=-1&t=1682376108
