Chilean
CONSOLIDATED
Member of Zurich Insurance Group
ESSENTIAL FACT
Chilean Consolidated General Insurance S.A
Registered in the Securities Registry N* 40
Santiago, July 29, 2022
Mrs.
Solange Berstein
Chairman of the Financial Market Commission
Present
Ref.: Essential fact Summons to Board
Extraordinary Shareholders
From our consideration:
Duly authorized by the Board of Directors of Chilena Consolidada Seguros Generales S.A. (the
“Company), in accordance with the provisions of the final paragraph of article 9 of D.F.L. N* 251, in
relationship with Article 10 of Law No. 18,045 on the Securities Market, and the Character Norm
General N*30 and Circular N*991, we communicate to you as an Essential Fact that, in Session of
Board of Directors held today, it was agreed to summon the Extraordinary Meeting of Shareholders of the
Society (the “Meeting”), which will be held on August 16, 2022, at 4:30 p.m., at
offices located at Avenida Apoquindo 5550, Piso 21, commune of Las Condes, with the purpose of
Submit to the consideration of shareholders, among others, the following matters:
1. Increase the capital of the Company by $20,000,000,250 by issuing $74,074,075
payment shares, the same series, without par value, to be placed only between the
shareholders of the Company;
2. Approve the corresponding amendments to the statutes of the Company, which must be
submitted to the Commission for approval; and
3. Adopt all other agreements that are conducive or necessary to legalize,
materialize and carry out the capital increase and carry out the reform and modification of the
statutes of the Company in the terms proposed above, as well as the
granting of the relevant mandates to carry out such agreements.
The holders of the shares that are registered in
the Register of Shareholders of the Company five working days in advance of the date of
celebration of the Meeting.
The Board also agreed that, under the General Standard,
N*435 and Circular Letter N*1141, participation in this Board may be done remotely
or remotely in accordance with the system or procedure which will be informed in a timely manner to the
shareholders and published on the Company’s website.
The purpose of the capital increase is to provide the Company with resources for the development of new
business and/or strengthen your financial and equity position, as needed.
Yours sincerely yours,
Mauritius Signed
Gregory sun creseno
Santos Diaz
Saints twist2o729
Diaz 14:20:31 -0400
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=3b445dab8935d0cbf601cc22a43e3e47VFdwQmVVMXFRVE5OUkVrMVRucFZkMDlSUFQwPQ==&secuencia=-1&t=1682376108
