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 de Vida Chile S.A. (the
“Company”) I inform you, as an essential fact with respect to the Company, that, in ordinary session held on this date,
The Board of Directors of the Company has agreed to call an ordinary shareholders’ meeting for next April 29, at 10:15 a.m.
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.- Dividend distribution policy;
3.- Distribution of Dividends
4.- Examination of the Report of the External Auditors;
5.- Appoint external auditors;
6.- Information on Operations with Related Parties;
7.- Renewal of the Board of Directors
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 publication of the notices of rigor will not be made since all the shareholders of
the Society has pledged its attendance at the Board.
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-
de-vida-chile-s-a-/informacion-financiera-chubb-seguros-de-vida-chile.html
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.
Ma ZALPDRJAR AZ
Legal Manager 8: Compliance
Chubb Seguros de Vida Chile S.A.
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=4e9d7e3b32987c24b51facac06bd2a1cVFdwQmVVMXFRVEJOUkVVeFRWUkZlVTEzUFQwPQ==&secuencia=-1&t=1682376108
