iS H | B B T +562.2549.8300
F +562.2632.6289
www.chubb.com/cl
Santiago, April 18, 2023.
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Santiago
Present
Ref.: Chubb Seguros de Chile S.A. informs of holding Ordinary Shareholders’ Meeting
From our consideration:
Being duly empowered by the Board of Directors of Chubb Seguros Chile S.A. (the “Company”) and in accordance with the
provided in the current regulations of this Commission, I inform you as an Essential and Relevant Fact, that the
The Board of Directors of the Company has agreed to call the Ordinary Shareholders’ Meeting for next April 28, at 9:30 a.m.
hours at the offices of the company located at Avenida Presidente Riesco 5435, 7th floor, Las Condes. The subjects to
To be discussed at said ordinary meeting will be the following:
1.- Submit to the consideration of the board the Report, the Balance Sheet and the Financial Statements corresponding to the
business year ended December 31, 2022;
2.- 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 the other matters that are within the competence of this Board.
Additionally, I inform you that the publications to the aforementioned Board were made on 18, 19 and 20
of April in the electronic newspaper Cooperativa.
It is noted that the publication of the Financial Statements as of December 31, 2022 has been made on the site
Company website: https: / /www.chubb.com/cl-es/sobre-nosotros/sobre-chubb-chile/chubb-seguros-chile-s-
a/informacion-chubb-seguros-chile-sa.html, according to the terms established in article 76 of the Companies Law
Anonymous.
The Board of Directors also agreed that, by virtue of the provisions of General Standard No. 435 and the Official Letter
Circular N*1141, and if circumstances so warrant, participation in this shareholders’ meeting of the
Company is carried out remotely or remotely, according to the system or procedure that will be informed
in a timely manner to each shareholder.
E H El B B T +562.2549.8300
F +562.2632.6289
www.chubb.com/cl
Yours sincerely yours,
DocuSigned by:
Barna dredge.
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=69b70094870c01aa3c30d04b2cf086ceVFdwQmVVMTZRVEJOUkVVeVRsUnJlVTlSUFQwPQ==&secuencia=-1&t=1682376108
