Chubb Chubb T +562.2549.8300
Miraflores 222, 17th Floor F +562.2632.6289
Santiago www.chubb.com/cl
Chile
Santiago, April 19, 2022
Mrs.
Solange Berstein Jáuregui
Chairman Financial Market Commission
Av. Libertador Bernardo O’Higgins 1449
Santiago
REF.: Essential Fact- summons to hold Ordinary Shareholders’ Meeting
From our consideration,
In accordance with the provisions of article 9% and second paragraph of article 10% of the Securities Market Law and Circular 991 of
the Commission for the Financial Market and, duly empowered by the Board of Directors of Chubb Seguros Chile S.A. (the “Company”)
I inform you, as an essential fact with respect to the Company, that, in an ordinary meeting held on this date, the Board of Directors
of the Company has agreed to call an ordinary shareholders’ meeting for next April 29, at 09:30 hours at the offices of
the company located at Calle Miraflores 222, 17th floor, Santiago. The matters to be discussed at this ordinary meeting will be the following:
1.- Submit to the consideration of the Meeting, the Report, the General Balance Sheet and the Financial Statements corresponding to the year
commercial ended December 31, 2021;
2.- Approval of the Dividend Distribution Policy;
3.- Distribution of Dividends;
4.- Examination of the Report of the External Auditors;
5.- Appointment of external auditors;
6.- Information on Operations with Related Parties;
7.- Renewal of the Board of Directors and determination of their remuneration;
8.- Designation of the Newspaper where the notices to the Shareholders’ Meetings will be published;
9.- Communication of Essential Fact;
10.- To deal with other matters that are within the competence of the Board.
Additionally, I inform you that the summons to the aforementioned Board has been published with this date, in addition to the 15th and 16th
of April in the electronic newspaper Cooperativa.
It is noted that the publication of the Financial Statements as of December 31, 2021, was made on the Company’s website.
www.chubb.com/cl, specifically in the URL https: //www.chubb.com/cl-es/sobre-nosotros/sobre-chubb-chile/chubb-seguros-
chile-s-a.html, according to the terms established in article 76 of the Law on Corporations.
The Board of Directors also agreed that, by virtue of the provisions of General Standard No. 435 and Circular No. 1141, and
in the event that circumstances so warrant, participation in this meeting of shareholders of the Company is carried out in a manner
remote or remote according to the system or procedure that will be informed in a timely manner to each shareholder.
Yours sincerely yours,
DocuSigned by:
Barna dredge.
Karinthia Fayep2:26
Legal Manager 8 Compliance
Chubb Seguros Chile S.A.
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=f18657d62c4c068a4a1cf030c4cb1d01VFdwQmVVMXFRVEJOUkVVeFRWUkZNRTFSUFQwPQ==&secuencia=-1&t=1682376108
