Hechos Esenciales Emisores Chilenos Un proyecto no oficial. Para información oficial dirigirse a la CMF https://cmfchile.cl

COMPAÑIA DE SEGUROS DE VIDA CAMARA S.A. 2022-12-22 T-17:31

C

VIDACÁMARA

WE ARE CChC
Santiago, December 22, 2022

Mrs.

Solange Berstein Jáuregui

President

Financial Market Commission
Present

ESSENTIAL FACT.

Ref. Resignation of Director.

Dear Sir or Madam:

COMPAÑÍA DE SEGUROS DE VIDA CAMARA S.A., hereby, by virtue of the provisions
in article 92 and second paragraph of article 10% of Law 18,045, and in Circulars 662 and
991 of that Commission, communicates as an essential fact the following:

At its meeting on December 21 of this year, the Board of Directors took note of
the resignation of Mr. Pablo González Figari as director of the Insurance Company of
Vida Cámara S.A., which became effective as of that date. At the same meeting the
Board approved to appoint Mr. Sebastian Reyes Gloffka, who

He will remain in office until the next ordinary meeting of shareholders.

Yours sincerely yours,

Inaki Iturriaga Lofibs
General Manager

Iñaki Iturriaga Lombera
General Manager
Compañía de Seguros de Vida CámaraS.A.

Life Insurance Company Chamber

Apoquindo 6750, 9th floor, Las Condes.
Contact Center: 600 320 O.
ww.vidacamar:

and

Escan

This document has been signed electronically in accordance with Law N* 19.799

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Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=ec3ae286af6ca670d22f4ae472f7736bVFdwQmVVMXFSWGxOUkZFMFRucEpNRTVCUFQwPQ==&secuencia=-1&t=1682376108

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