Chilean
CONSOLIDATED
Member of Zurich Insurance Group
ESSENTIAL FACT
Chilean Consolidated Life Insurance S.A.
Santiago, August 16, 2022
Mrs.
Solange Berstein
President
Financial Market Commission
Present
Ref.: Essential Fact – Holding of Meeting
Extraordinary Shareholders
From our consideration:
Duly authorized by the shareholders’ meeting of the Chilean company Consolidated Insurance
of Vida S.A. (the “Company”), and in accordance with the provisions of the final paragraph of article 9 of DFL N*
251, in relation to Article 10 of Law No. 18,045 on the Securities Market, we inform you how
Essential Fact of the Company that, at the Extraordinary Shareholders’ Meeting held today, was agreed
Among other matters, distribute a temporary dividend for a total amount of $ 6,500,000,000, charged to the
Retained earnings from prior years. Therefore, the Society will pay the amount of $ 24.43228953
for each of the 266,041,379 shares. The payment will be made from August 26.
The aforementioned dividends will be paid by bank transfer or deposit to those who
have registered their current account with the Company. Those shareholders who do not have this information
registered can be addressed to the following email: nataliabelen.irairaQzurich.com, and send the
corresponding data, so that the Company proceeds with the payment.
Is form N attached? 1 of CMF Circular 660.
Yours sincerely yours,
Mauritius ru
Mauricio Santos Diaz
Prosecutor
Chilean Consolidated Life Insurance S.A.
FORM”1
DISTRIBUTION OF DIVIDENDS
Original information: Yes (yes/no) 0.02 Submitted date: 16/08/2022 DD MM AA)
Identification of the company and the movement
1.01 R.U.T.: 99.185.000-7 1.02 Ship Shipped
form. ORIGINAL: 16/08/2022 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.: 66
Agreement and amount of dividend
2.01 Date of agreement: 16/08/2022 (DD MM AA)
2.02 Agreement taken: 2 (1: General Board of acc.; 2: Extraordinary meeting of acc.; 3:
Directory session).
2.03 Dividend amount: $6,500,000,000 2.04 Currency type: $ CLP
Shares and shareholders with rights
3.01 Number of shares: 266,041,379 3.02 Deadline: 20/08/2022 (DD MM AA)
Nature of the dividend
4.01 – Dividend rate: 3 (1: Provisional; 2: Minimum mandatory def.; 3: Definitiveadditional or
eventual).
4.02 Year-end: – (DD MM YYY)
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.
Chilean
CONSOLIDATED
Member of Zurich Insurance Group
5. Payment of the dividend in cash (either in cash or optionally in cash or shares).
5.01 Payment in money: $24.43228953 /acc. 5.02 Currency Type: $, CLP
5.03 Payment date: 26/08/2022 (DD MM AA)
Remarks
The reporting company is a closed 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 August 19, 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.
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=d0257c8c1c6971eb4052e3cce16954e5VFdwQmVVMXFRVFJOUkUxNFQxUm5lRTFCUFQwPQ==&secuencia=-1&t=1682376108
