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 Vida Chile S.A. informs of holding Ordinary Shareholders’ Meeting
From our consideration:
Being duly empowered by the Board of Directors of Chubb Seguros de Vida Chile S.A. (the “Company”) and in accordance with
the provisions of the current regulations of this Commission, I inform you as an Essential and Relevant Fact, that
the Board of Directors of the Company has agreed to summon the Ordinary Shareholders’ Meeting for next April 28 at
10:15 am, at the offices of the company located at Avenida Presidente Riesco 5435, 7th floor, Las Condes. The
Matters 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 publication of the notices of rigor will not be made since all of the
shareholders of the Company have committed their attendance at the Meeting.
It is noted that the publication of the Financial Statements as of December 31, 2022, was made on the website of
the Company 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, according to the terms established in article 76 of the Law
of Corporations.
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 de Vida Chile S.A.
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=6539542b3a9d5c1bab9d83b1f7263688VFdwQmVVMTZRVEJOUkVVeVRsUnJlazFuUFQwPQ==&secuencia=-1&t=1682376108
