Chubb Chubb T +562.2549.8300
Presidente Riesco 5435, F +562.2632.6289
7th floor www.chubb.com/cl
The Counts,
Chile
Santiago, April 28, 2023
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, which, as of today, April 28 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, 2022;
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 what was established by the CMF in its Official Letter N* 8801, a distribution of definitive dividends has been approved by
a total amount of $9,484,108,014, payable from 30% of accumulated net profits as of December 31
2022;
5. To elect Price WaterhouseCoopers Consultores, Auditores S.p.A. as External Auditors of the company, for
provide external audit services in the financial year 2023;
6.- The non-existence during the year 2022 of operations with related parties outside the year 2022 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: Titular Directors to the gentlemen (i) Mark Gunn; (ii) Barbara Suit; (iii) Juan Carlo Puyo; (iv) Vivianne
Sarniguet; and, (v) William Stone, and as their respective alternates the gentlemen (i) Fernando Méndez; (ii) Noel Lopez
Santino; (iii) Jose Felix Sosa; (iv) Marc Poliquín; and (v) Rodrigo Valiente, respectively. The principal directors and
alternates will last in the exercise of their functions until the Ordinary Shareholders’ Meeting to be held within the
First quarter of the year 2026.
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 reason
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
Humpbhreys Ltda., to act as risk classifiers of the Company until the next Ordinary Meeting of
Shareholders.
Yours sincerely yours,
DocuSigned by:
Karina Draga.
47E2CF592982426.
Karina Araya Liberona
Legal Manager 8 Compliance
P.P. Chubb Seguros Chile S.A.
Link to the file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=aa5e98fa3184e9199a4c27dcd4312a2eVFdwQmVVMTZRVEJOUkVVMFRsUkplVTVuUFQwPQ==&secuencia=-1&t=1684470982
