Mrs.
Santiago, April 19, 2022
Solange Berstein Jáuregui
President
Financial Market Commission
PRESENT
Ref.: Essential Fact indicating
From our consideration,
By virtue of the present and in accordance with the provisions of Article N* 9 second paragraph of the D.F.L.
251 in relation to Article 10 of Law 18.045, and the provisions of Circular N* 991 of that Commission
and other regulations in force, being specially empowered by the Board of Directors, I inform you at
character of Essential Fact of Compañía de Seguros Confuturo S.A., which on April 18, 2022,
at 09:00 hours at the offices of the Company, the 332nd Ordinary Shareholders’ Meeting was held, in the
which participated one hundred percent of the issued shares with voting rights.
At that meeting it was agreed:
1. Approve the report, the balance sheet, the Financial Statements and the report of the External Auditors
for the year ended December 31, 2021.
2. Do not distribute dividends charged to the profits of the year 2021, and allocate the total
same to the Company’s Accumulated Income Statement.
3. Appoint Deloitte Auditores y Consultores Limitada as an External Audit Firm for
the financial year 2022.
4. Revoke and renew in its entirety the Board of Directors of the Company, electing the following
persons as Directors of the Company as of this date and for a statutory period:
Nicolás Gellona Amunátegui.
Alberto Etchegaray Aubry.
Alejandro Ferreiro Yazigi.
Fernando Siña Gardner.
Sebastian Claro Edwards.
José Ignacio Amenábar Montes.
Philip Grez Young.
5. The fixing of the remuneration of the Board of Directors for the year 2022.
The details of the resolutions adopted at the Ordinary Shareholders’ Meeting are set out in the respective minutes,
which will be sent in a timely manner.
We remain at your disposal to clarify or comment on any aspect of this document.
Without further ado, he greets you sincerely.
Christian Abello Prieto
General Manager
Compañía de Seguros Confuturo S.A.
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=8fe0a416cef06f47c2c53ebe003815bbVFdwQmVVMXFRVEJOUkVVeFRWUkZNRTVuUFQwPQ==&secuencia=-1&t=1682376108
