DocuSign Envelope ID: 340100DE-1CE1-440B-86DB-BC83F5CEF9EA
Chubb Chubb T +562.2549.8300
Miraflores 222, 17th Floor F +562.2632.6289
Santiago www.chubb.com/cl
Chile
Santiago, April 29, 2022
Mrs.
Solange Berstein Jáuregui
Chairman Financial Market Commission
Av. Libertador Bernardo O’Higgins 1449
Santiago
Chubb Seguros de Chile S.A. announces the holding of the Ordinary Shareholders’ Meeting
From our consideration:
Being duly empowered and in accordance with the provisions of the current regulations of this Commission, I inform
you as an Essential and Relevant Fact that, as of today, April 29 of the present, the meeting has been held
ordinary shareholders where the following was discussed and agreed unanimously by the shareholders present:
1. The approval of the Financial Statements and the Annual Report for the year ended December 31, 2021;
2. Approval of the examination of the report of the External Auditors;
3. The approval of the Dividend Distribution Policy, as well as the procedures to be used in the
distribution of these;
4. There being no accumulated losses from previous years and complying with the new provisions of DFL 251
of 1931 and as established by the CMF in its Official Letter N.* 8801, a distribution of definitive dividends has been approved
for a total amount of Ch$6,440,565,634, payable from 30% of the accumulated net profits as of 31
December 2021;
5. To elect External Auditors of the company to the firm PriceWaterhouseCoopers Consultores, Auditores S.p.A., for
provide external audit services in 2022;
6.- The non-existence during 2021 of operations with related parties outside the year 2021 was recorded.
Habitual Policy of the Company. It was also noted that the transactions concluded within that
policies are duly included in the Company’s financial statements and annual report.
7.- A new board of directors of the company was appointed for a new period of 3 years from this date, in the
following terms: Principal Directors to the gentlemen (i) Mark Gunn; (ii) Barbara Suit, (iii) Roberto Hidalgo, (iv)
Vivianne Sarniguet and (v) William Stone, and as their respective alternates to Messrs. (i) Fernando Méndez, (ii) Noel
Lopez Santino, (iii) Jose Felix Sosa, (iv) Marc Poliquín and (v) Rodrigo Valiente, respectively.
DocuSign Envelope ID: 340100DE-1CE1-440B-86DB-BC83F5CEF9EA
Chubb Chubb T +562.2549.8300
Miraflores 222, 17th Floor F +562.2632.6289
Santiago www.chubb.com/cl
Chile
8.- That the notices of summons to shareholders’ meetings, as well as any other action or social information
that for any reason must be published, will be published in the electronic newspaper “Cooperativa”, and if for any
if it ceases to circulate or its circulation is suspended, publications shall be made in the Official Journal;
9.- The risk classifiers Feller Rate Clasificadora de Riesgo Ltda. were appointed. and Risk Classifier
Humphreys Ltda., to act as risk classifiers of the Company until the next Ordinary Meeting of
Shareholders.
Yours sincerely yours,
E by:
Barna dredge.
a A 7E2CFS92982426..
Karina Araya Liberona
Legal Manager 8 Compliance
P.P. Chubb Seguros Chile S.A.
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=9e798e92237b0c7566743b22465b91b4VFdwQmVVMXFRVEJOUkVVeVQwUlZNVTFSUFQwPQ==&secuencia=-1&t=1682376108
