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 Vida 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 this year,
has held the ordinary shareholders’ meeting where it was discussed and agreed unanimously by the shareholders
present, the following:
1. The approval of the Financial Statements and the Annual Report for the year ended 31
December 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 what was established by the CMF in its Official Letter N* 8801, a distribution of
Final dividends totaling $2,700,945,557, payable from 30% of profits
accumulated liquids as of December 31, 2021;
5. Elect External Auditors of the company to the firm PriceWaterhouseCoopers Consultores, Auditores
S.p.A., to provide external audit services in 2022;
6.- The non-existence during 2021 of operations with related parties was recorded
outside the Company’s Regularity Policy. It was also noted that the operations
concluded within this policy are duly included in the financial statements and
memory of the Society.
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
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) José Félix Sosa (iii) Robert
Hidalgo (iv) Vivianne Sarniguet and (v) William Stone, and as their respective alternates to the gentlemen (1)
Barbara Suit, (ii) Fernando Mendez, (iii) David Urbieta, (iv) Leonardo Sánchez and (v) Rodrigo Valiente,
respectively. It is recorded that the principal and alternate directors will last in the exercise of their
functions until the Ordinary Shareholders’ Meeting to be held within the first quarter of the
Year 2025.
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 journal
“Cooperative”, and if for any reason it ceases to circulate or its circulation is suspended, the
publications shall be made in the Official Journal;
9.- The risk classifiers Feller Rate Clasificadora de Riesgo Ltda. were appointed. and Classifier
Riesgo Humphreys Ltda., to act as risk classifiers of the Company until the next
Ordinary Shareholders’ Meeting.
Yours sincerely yours,
DocuSigned by:
Barna Dredge
Karina Araya Liberona
Legal Manager 8% Compliance
P.P. Chubb Seguros de Vida Chile S.A.
Link to the file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=a2c9b5bf947725ebfcdffba55fa0eaa7VFdwQmVVMXFRVEJOUkVVeVQwUlZNVTlSUFQwPQ==&secuencia=-1&t=1682376108
