Chilean
CONSOLIDATED
Member of Zurich Insurance Group
ESSENTIAL FACT
Chilean Consolidated General Insurance S.A
Registered in the Securities Registry N* 40
Santiago, October 26, 2022
Mrs.
Solange Berstein
President
Financial Market Commission
Present
Ref.: Essential Fact – Changes in Administration
From our consideration,
In accordance with the provisions of the final paragraph of article 9 of D.F.L. N* 251, in relation to
with Articles 9 and 10 of Law No. 18,045 on the Securities Market, and in Circular No. 991 and NCG
N? 30, both of the Commission for the Financial Market, we communicate to you as Fact
Esencial de Chilena Consolidada Seguros Generales S.A. (the “Company”) the following:
At the Company’s regular meeting of the Board of Directors held yesterday, the Board of Directors
accepted the resignation presented by the director Mr. Gustavo Bortolotto, who will continue in the Group
Zurich in his position as Head of Retail S Transactions for
Latin America and as part of other directories of Group companies.
The Company, and in particular the Board of Directors, thanks Mr. Gustavo for his commitment and
professional delivery as a member of the Board of Directors.
Yours sincerely yours,
Mauritius – Signed
xx| digitally by
Gregorio – saurdo cregoro
Santos ri aoz21026
Diaz 16:09:06 -0300′
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=47a69932801f2f82ef73855c7efa58c5VFdwQmVVMXFSWGROUkZGNFRWUmplVTVuUFQwPQ==&secuencia=-1&t=1682376108
