Chilean
CONSOLIDATED
Member of Zurich Insurance Group
ESSENTIAL FACT
Chilean Consolidated General Insurance S.A.
Registered in the Registry of Securities N? 40.
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 Consolidated Company
Seguros Generales S.A. (the “Company”), in accordance with the provisions of the final paragraph of the article
9 of D.F.L. N* 251 in relation to articles 9 and 10 of Law N*18.045 on the Securities Market,
We communicate to you the following Essential Fact of the Company:
That, at the Company’s Ordinary Shareholders’ Meeting held on Monday, April 25, it was agreed,
Among other matters, the following:
1. Approve the report, balance sheet, financial statements and report of the external auditors
corresponding to the year ended December 31, 2021.
2. 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
3. Designate the external audit firm EY Professional Audit Services and
Consultancies (EY) for the year 2022.
4. Designate the newspaper El Líbero to carry out legal publications.
Yours sincerely yours,
Mauritius Signed
in digitally by
Gregorio Mauricio Gregono
Santos Diaz
Santos Date: 2022.04.27
Diaz 18:04:19-04’00’
Mauricio Santos Diaz
Prosecutor
Chilean Consolidated General Insurance S.A.
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=5ad39bdbf5c56a98ecd4770bf3992f8dVFdwQmVVMXFRVEJOUkVVeVRXcG5NazlCUFQwPQ==&secuencia=-1&t=1682376108
