Or
Continental
Partner of Catalana Occidente
GENERAL INSURANCE
ESSENTIAL FACT
Santiago, October 24, 2022
GG G/0040/22
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Present
From our consideration,
In accordance with the provisions of General Rule No. 30 and Article 147 of the Companies Act
anonymous, I would like to inform you that the Board of Directors of the Company, in its ordinary session N? 89 of that date,
Approved new general policy of habituality of the company whose text is attached and which is available
of the shareholders in the corporate offices and in the coming days will be on the Company’s website
www.continental.cl
Without further ado, we greet you very sincerely,
FERNAN DO Digitally signed by
FERNANDO JIMENEZ FRANCO
JIMENEZ FRANCO – Date: 2022.10.24 14:46:55 -03’00’
Fernando Jimenez Franco
General Manager
C.C.: Correlative – Archive
Compañía de Seguros Generales Continental S.A.
Av. Isidora Goyenechea 3162 – Piso 4 – Las Condes – Santiago – Chile – Phone: (56 2) 2870 1700 – www.continental.cl
Or
Continental
Partner of Catalana Occidente
GENERAL INSURANCE
GENERAL POLICY OF REGULARITY WITH RELATED PARTIES
COMPAÑÍA DE SEGUROS GENERALES CONTINENTAL S.A.
In accordance with the provisions of letter b) of Article 147 of Law No. 218,046 on Corporations, the
Board of COMPAÑÍA DE SEGUROS GENERALES CONTINENTAL S.A. at a meeting held on 10/24/2022
approved the General Regularity Policy for transactions between related parties that can
be executed without the requirements and procedures established in Title XVI of Law No. 18,046, on
Public Limited Companies, especially those indicated in article 147, numbers 1 to 7.
For these purposes, those operations that the Company carries out with
Related parties that correspond to its corporate line and to the activities that are related and complementary
to the latter, understood as such:
One: All those operations that the company carries out, carries out or participates with related parties and that
say directly related to their line of business, that is, the insurance activity and its related activities, or
complementary authorized by law or by the Superintendence of Securities and Insurance, in accordance with the
established in DFL 251 of the year 1931 and its subsequent modifications that are in force to the
date of the respective operation and that are necessary for the normal operation of the company, its policies
trade and investment.
Two: The operations indicated in the previous numeral will be considered habitual, regardless of
its amount, term or validity and regardless of whether its hiring is for monthly, quarterly terms,
half-yearly, annual or higher, and the
frequency and similarity of these operations with the acts or contracts carried out or by the company
carried out frequently and that are necessary to develop its rotation in a current, adequate way
and efficient.
Three: For the application of this Policy, ordinary and habitual operations will be considered, between
others, and without the enumeration being exhaustive, but merely illustrative, contracting and marketing
of all types of insurance and reinsurance that correspond to the Company’s business, insure and reinsure risks
on the basis of premium, in order to assume risks of persons, companies, entities of all types and
the assignees of risks in the case of reinsurance, as well as insuring and reinsuring with entities
national or foreign, with the intermediation of insurance brokers or not, with media
at a distance, contracts with entities engaged in the promotion of insurance through their sales channels;
premium collection and collection services; risk analysis, evaluation and monitoring service;
contracting and maintenance of IT services necessary for social purposes; Realization of everything
Type of acts and contracts related to the management of its own or fiduciary investment portfolio, in terms of
Stock market operations, whether stockbrokers, securities dealers, other entities
qualified as institutional investors, domestic or foreign, mass market operators
of persons, international exchange operations, custody of securities in Chile or abroad; the
Conducting banking and financial operations, such as investing in mutual funds and deposits to
term, the contracting of lines of credit and overdraft in current account, letters of credit and slips of
guarantee, and other activities necessary for the management of the Company’s liquid resources; the
Compañía de Seguros Generales Continental S.A.
Av. Isidora Goyenechea 3162 – Piso 4 – Las Condes – Santiago – Chile – Phone: (56 2) 2870 1700 – www.continental.cl
Continental
Partner of Catalana Occidente
GENERAL INSURANCE
Carrying out operations aimed at financing working capital investments, either
through the contracting of credits as through the placement of debt instruments in the
national or international markets; the hiring of technical, commercial, marketing and
promotion of insurance and products associated with the policies issued by the company; financial advice,
economic, accounting, tax, labor, legal, computer and financial audits; the
financial administration, managerial and other similar services, including, but not limited to, accounting,
financial reports, fixed assets, purchase and sales book, treasury and banks, tax advice,
insurance, procurement, control and internal audit, the purchase and sale, supply or lease, to
any title to all kinds of movable, tangible or intangible property, the conclusion of contracts of
leasing or leasing of movable and immovable property; and everything that has as its main objective
the course of the insurance activity and the legal regulatory compliance that this implies in accordance with the laws and
lower standards, as well as the special regulation of the Superintendence of Insurance.
Notwithstanding the foregoing, the company may only carry out operations with related parties, when these
contribute to the social interest and when these are adjusted in price, terms and conditions to those that
prevail in the market.
In no case does this policy authorize the signing of acts or contracts that commit more than
10% of the company’s assets.
This policy will be effective from this date and is without prejudice to the authorizations of application
generally granted or to be granted in the future in accordance with our legal system and only
may be modified by the Board of Directors of the company, and will be available to shareholders in the offices
social and on the Company’s website www.continental.cl
October 2022
Compañía de Seguros Generales Continental S.A.
Av. Isidora Goyenechea 3162 – Piso 4 – Las Condes – Santiago – Chile – Phone: (56 2) 2870 1700 – www.continental.cl
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=74bdf62f43f8e85d4d5bd35ef4d94d5aVFdwQmVVMXFSWGROUkZGM1RtcHJNRTVuUFQwPQ==&secuencia=-1&t=1682376108
