| CONSORTIUM
ESSENTIAL FACT
GENERAL INSURANCE COMPANY
CONSORCIO NACIONAL DE SEGUROS S.A.
Santiago, August 24, 2022
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Present
Ref.: Announces summons of Extraordinary Shareholders’ Meeting
From our consideration:
According to the provisions of article 9? and in article 10, paragraph 2*? of Law No. 18.045
on the Securities Market and other regulations in force, acting duly empowered for this purpose,
I report as an essential fact of Compañía de Seguros Generales Consorcio Nacional de Seguros
S.A., which in a regular meeting of the Board of Directors held on August 24, agreed to convene a Board of Directors.
Extraordinary Shareholders of the Company for September 9, 2022, at 10:00 a.m.,
in our offices located at Avenida El Bosque Sur 180, 3rd floor, Las Condes, Santiago.
The matters to be proposed to the shareholders at the aforementioned Extraordinary Meeting are:
l A capital increase in the amount of $10,000,000,005.- (ten billion five
pesos), through the issuance of 666,666,667 payment shares.
li. The corresponding amendments to the bylaws that must be submitted to the
approval by the Commission for the Financial Market.
iii. The adoption of all other agreements that are conducive or necessary to
Materialize the capital increase and carry out the reform and modification of the statutes
social in the terms proposed above for these purposes.
The capital increase that will be proposed to the Board, will aim to continue strengthening the plans of
development, strengthening of assets and growth of the Company.
Yours faithfully yours faithfully,
1
Bal
USA
WY–
Christian Unger Vergara
General Manager
General Insurance Company
Consorcio Nacional de Seguros S.A.
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=ae3b23818ee45de438e0e41ca69a78dfVFdwQmVVMXFRVFJOUkUxNlRWUlZkMDlSUFQwPQ==&secuencia=-1&t=1682376108
