Santiago, February 17, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
PRESENT
Ref.: Essential Fact indicating
From our consideration,
By means of the present, and in accordance with the provisions of Circular N*”991 of the Commission for the Market
Financial, and other regulations in force, I communicate to you as an Essential Fact of Insurance Company
Confuturo S.A., which on February 17, 2023, at the offices of the Company, held the Meeting
Extraordinary Shareholders’ Meeting, which was attended by one hundred percent of the shareholders with voting rights and in the
which agreed to the distribution of a dividend charged to retained earnings from previous years for an amount
of $19,470,629,950 pesos, which corresponds to $8,425 per share, which will be available to shareholders
as of March 10, 2023.
I remain at your disposal to clarify or supplement any aspect of this
Yours sincerely yours.
Christian Abello Prieto
General Manager
Compañía de Seguros Conftuturo S.A.
Circular N*660 Internal Use CMF Parts Office
FORM 1
DISTRIBUTION OF DIVIDENDS
0.01 Original information: Yes (Yes/NO) 0.02 Submitted date: 17/02/2023(DD MM AA)
1. IDENTIFICATION OF SOCIETY AND MOVEMENT
1.01___R.UT: 1.02 Date Submitted
Form. original 17/02/2023 (DD
Name of the company Compañía de Seguros Confuturo S.A.
N? Registry of Values Ll 1.05 Series Affects : Single
1.06 Stock Exchange Code The 1.07 Individualization of movement
2. AGREEMENT AND DIVIDEND AMOUNT
2.01 Date of agreement : 17/02/2023 (DD MM AA)
2.02 Decision 2 (1: Ordinary General Meeting of Shareholders; 2: Extraordinary Meeting of Shareholders; 3:
Directory session)
2.03 Dividend Amount : _$19,470,629,950 2.04 Currency Type or.
3. SHARES AND ENTITLED SHAREHOLDERS
3.01 Number of shares : 2,311,054 3.02 Deadline : 10/02/2023 (DD MM AA)
4. NATURE OF THE DIVIDEND
4.01 Dividend Type 3 (1: Provisional; 2: Definitive minimum mandatory; 3: Definitive additional or eventual)
4.02 End of the Financial Year : 31/12/2021 (DD MM AA)
4.03 Payment Method 1 (1: In money; 2: Optional in money or shares of the issue itself; 3: Optional in
money or shares of other companies; 4: Other modality)
5. PAYMENT OF THE DIVIDEND IN MONEY (either in cash or optional in money or shares)
5.01 Payment in Money : _$8,425 5.02 : Type of currency –
5.03 Payment Date 10/03/2023 (DD MM AA)
Circular N*660 Internal Use CMF Parts Office
6. DISTRIBUTION OF THE OPTIONAL DIVIDEND IN SHARES
6.01 Start date option ol / (DD MM AA)
6.02 End date option ol 1 (DD MM AA)
6.03 Delivery date titles ol / (DD MM AA)
6.04 Series to opt for
6.05 Accs. Post-movement
6.06 R.U.T soc. station
6.07 Stock Exchange Code
6.08 Shares factor: shares receivable x 1 acc.c/right
6.09 Share price 3 _/acc. 6.10. Currency type $
7. REMARKS
The dividend payable is charged to the retained earnings of Compañía de Seguros Confuturo S.A.
The dividend will be paid by bank transfer of funds to the current accounts of the shareholders that they will
indicate in writing to the Company.
The notice referred to in Section II of Circular 660, dated October 22, 1986, of the Commission for the Market
Financiero, will be published on December 17, 2021, in the “Financiero” newspaper of Santiago
Compañía de Seguros Confuturo S.A. is a special corporation.
Statement: “The information contained in this form is the faithful expression of truth, so I assume
the corresponding legal responsibility”.
Christian Abello Prieto
General Manager
Compañía de Seguros Confuturo S.A.
Link to the file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=c9a5901ec4709301e3bbe7ba166952b1VFdwQmVVMTZRWGxOUkVFelRrUm5lazVuUFQwPQ==&secuencia=-1&t=1682376108
