2] CONSORTIUM
Mrs.
ESSENTIAL FACT
LIFE INSURANCE COMPANY
CONSORCIO NACIONAL DE SEGUROS S.A.
Santiago, April 27, 2022
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref: Communicate Essential Facts
From our consideration:
In compliance with the provisions of articles 9 and 10 of Law 18,045 on the Securities Market,
and other current regulations, we report as Essential Facts of Life Insurance Company
Consorcio Nacional de Seguros S.A., the following:
1. That on April 26, 2022, at 10.00 a.m., the Ordinary Meeting of
Shareholders of the company, which was attended by 99.93% of the issued shares with the right to
vote and in which the following was agreed:
to.
Approve the Report, Balance Sheet, Financial Statements and Report of the External Auditors
of the 2021 financial year.
Approve the Company’s Dividend Policy for 2022.
Distribute as a dividend the sum of $ 85,000,000,000.-, which corresponds to $ 312.8046
per share, in addition to the interim dividend of Ch$50,000,000,733.- approved by the
Board of Directors of the Company for the month of November 2021 and ratified by this Meeting.
This dividend will be paid as of May 4, 2022, to registered shareholders
in the respective register on the fifth working day preceding that date.
It was noted that the solvency levels required by
DFL N*251, including the new built-in equity strength indicator
through Law N*21,276, verifying that the Company complies with the requirements
assets and solvency to approve the distribution of dividends charged to the
Earnings for 2021, including the interim dividend approved in the month of
November 2021.
To re-elect, as members of the Board of Directors of the Company, for a period of three years,
Cristian Arnolds Reyes, Bonifacio Bilbao de Raadt, Marcos Búchi Buc, José
Antonio Garcés Silva, Juan Hurtado Vicuña, Pedro Hurtado Vicuña, Juan José Mac Auliffe
Granello, Jorge Horacio Rodríguez Grossi and Felipe Silva Méndez.
2] CONSORTIUM
2.
Approve the Remuneration Policy of the Board of Directors for the year 2022.
Appoint Pricewaterhousecoopers Consultores Auditores SpA as auditors
external to examine accounting, inventory, balance sheet and other financial statements
during the year 2022.
Approve related party transactions carried out by the Company during
the financial year 2021, as well as the terms and conditions according to which the Company carries
carried out such operations.
Designate the newspaper “El Líbero” for social publications and summons to future meetings
of shareholders.
Appoint Fitch Chile as a Limited Risk Rating Agency and ICR as a Classification Company
of Limited Risk to make the corresponding risk classifications
for the financial year 2022.
We remind the President that the Annual Report 2021 is
available on the www.consorcio.cl site and which has also been sent to that Commission at
through the SEIL system.
The details of the agreements taken at the Meeting will be recorded in the respective minutes, which will be
Sent in a timely manner in compliance with applicable regulations.
In an extraordinary meeting of the board of directors held today, it was unanimously agreed
the members of the Board of Directors, to appoint Mr. Marcos Búchi Buc as Chairman of the Board of Directors.
of the Company.
It was also agreed at that instance to maintain the composition of the Committees in which
Directors participate.
Yours faithfully
AN
Christian Ungér Vergara
General Manager
Life Insurance Company
Consorcio Nacional de Seguros S.A.
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=9b178289161fc8bdb00878be1c9d6fc0VFdwQmVVMXFRVEJOUkVVeVRXcG5NVTlSUFQwPQ==&secuencia=-1&t=1682376108
