VIDACÁMARA
WE ARE CChC
Santiago, April 20, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
ESSENTIAL FACT.
Ref. Resolutions Ordinary Shareholders’ Meeting.
Dear Sir or Madam:
COMPAÑÍA DE SEGUROS DE VIDA CAMARA S.A., hereby, by virtue of the provisions of the
Article 92 and second paragraph of Article 10% of Law 18,045, and in Circulars Nos. 662 and 991 of
The Commission states as an essential fact that:
The Ordinary Shareholders’ Meeting of the Company, held today, April 20, of this year.
year, approved, among other matters, the following:
1. The Annual Report, the Balance Sheet, the Financial Statements and the Auditors’ Report
External corresponding to the year ended December 31, 2022.
2. Distribute a total dividend of $1.4696587162.- per share, which will be paid in cash to
count from May 11 of this year, which is equivalent to a total of $ 7,338,974,431.-
3. To appoint Mr. Rodrigo Medel as members of the Company’s Board of Directors.
Samacoitz, Sebastián Reyes Goffka, Claudio Lucarelli Herrera, Ignacio González Recabarren
and Mrs. Rosario Letelier Letelier.
4. To designate as External Audit Firm for the year 2023 “Deloitte Auditores and
Consultants Limited”.
5. Designate as risk classifiers for the year 2023, the firms “Feller Rate”
Clasificadora de Riesgo Limitada” and “International Credit Rating Compañía Clasificadora de
Limited Risk.”
Additionally, we send you the Company’s Dividend Form, duly
signed in accordance with the instructions set out in Circular No. 660 of that Commission.
Company De Sel iñara S.A.
Signed on 20 de ás 16:40 Hrs.
Iñaki Iturriaga Lombera
General Manager
Compañía de Seguros de Vida Cámara S.A.
Life Insurance Company Chamber
Apoquindo 6750, 9th floor, Las Condes.
Contact Center: 600 320 O.
ww.vidacamar:
Scanne
This document has been signed electronically in accordance with Law N* 19.799
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VIDACÁMARA
WE ARE CChC
FORM N? 1
DISTRIBUTION OF DIVIDENDS
0.01 Original information: Sl 0.02 Submitted date: 20.04.2023.
1. Identification of society and movement.-
1.01 R.U.T.: 99.003.000-6 1.02 Ship Shipped
form. Original: 20.04.2023.
1.03 Company name: COMPAÑÍA DE SEGUROS DE VIDA CÁMARA S.A.
1.04 Values Reg. N” —-=-=—– 1.05 Series affects: UNIQUE
1.06 Stock exchange code: == 1.07 Indiv. mov.: 8
2. Agreement and dividend amount.-
2.01 Date of agreement: 20.04.2023
2.02 Adoption of the resolution: 1 (Ordinary General Shareholders’ Meeting)
2.03 Dividend amount: $1.4696587162.- 2.04 Currency type: $
3. Shares and entitled shareholders.-
3.01 Number of shares: 4.993.658.970.- 3.02 Deadline: 05.05.2023.
4. Nature of the dividend.-
4.01 Dividend rate: 3
4.02 Year-end: 31.12.2022.
4.03 Method of payment: 1 (in money)
5. Payment of the dividend in money. –
5.01 Payment in money: $1.4696587162/acc. 5.02 Type of currency: $
5.03 Date of payment : 11.05.2022.
6. Distribution of the optional dividend in shares. –
Life Insurance Company Chamber
Apoquindo 6750, 9th floor, Las Condes.
Contact Center: 600 320 0700
ww.vidacamara.cl
VIDACÁMARA
WE ARE CChC
6.01 Option start date: —
6.02 Option End Date: —
6.03 Title delivery date: —
6.04 Series to choose: —
6.05 Access Post-mov.: —
6.06 R.U.T. soc.emisora: —
6.07 Stock exchange code: —
6.08 Stock factor: —
6.09 Share price: —
6.10 Currency Type : —
7. Remarks. –
The dividend was debited from the “Retained Earnings” account.
The dividend will be paid from 9:30 a.m. on May 11, 2023 at the offices of
the Company located at Avenida Apoquindo N* 6750, 10th floor, Las Condes commune; or
or by depositing it in a current account to those shareholders who have done so
requested in writing, in which case the funds deposited shall be made available to the
shareholder the next business day.
– – The dividend distribution notice will be published in the newspaper El Líbero on April 25,
2023.
– The Company will inform the shareholders in a timely manner of the tax treatment
which corresponds to this dividend.
– The reporting company is a special joint-stock company.
Declaration:
“The information contained in this form is the faithful expression of truth, so I assume the
corresponding legal responsibility”.
Iñaki Iturriaga Lombera
General Manager
Life Insurance Company Chamber
Apoquindo 6750, 9th floor, Las Condes.
Contact Center: 600 320 O.
ww.vidacamar:
Scanne
This document has been signed electronically in accordance with Law N* 19.799
Click me!
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=11c49a0e922f93c3b493cbc1d598de17VFdwQmVVMTZRVEJOUkVVelRWUkplRTlCUFQwPQ==&secuencia=-1&t=1682376108
