Or
Continental
Partner of Catalana Occidente
GENERAL INSURANCE
Santiago, April 13, 2023
GG G/0011/23
Gentlemen
Financial Market Commission
Present
Ref.: – Circular 991. Reports on dividend distribution
From our consideration,
In accordance with the provisions of the consolidated text of Circular No. 991 dated 23/01/1991, I inform you that in
ordinary meeting of Compañía de Seguros Generales Continental S.A. held on April 12, 2023,
They adopted, inter alia, the following agreements:
– Distribute and pay as a minimum and mandatory dividend in money to its shareholders, in proportion to their shareholders.
shares, 30% of the liquid profits of that year, that is, $ 1,158,441,600, which gives $ 31,353.30 per cent
Action from 30 days following April 12, 2023.
– Empower the general manager to carry out all the necessary steps for the materialization and distribution
of the mandatory minimum dividend.
Annex 1 of circular 660 is included with information in this regard.
Yours sincerely yours,
FERNANDO JIMENEZ – Digitally signed by
FERNANDO JIMENEZ FRANCO
FRANCO Date: 2023.04.13 12:05:55 -04’00’
Fernando Jimenez Franco
General Manager
Correlative – Archive
CIRCULAR N* 660
0.01
1.01
1.03
1.04
1.06
DATE: 10.22.1986
Internal use. Of de Partes S.V.S.
FORM N* 1
DIVIDEND DISTRIBUTION
Original information: Sí___ yes/no) 0.02 Submitted date: 13/04/23
Identification of the company and the movement
R.U.T.: 76.039.758-K 1.02 ship ship
Original form: 13/04/23
Company name: Compañía de Seguros Generales Continental S.A.
N” Reg. of Values 1.05 Series affects: Unique
Stock market code: 1.07 Indiv. of the mov.:
Agreement and amount of dividend
2.01 Date of agreement: 12/04/23
2.02 Taking of the agreement: 1 (1: General meeting ordin. of acc.; 2: Extraordinary meeting. Of
Acc.; 3: Directory session).
2.03 Dividend amount: $1,158,441,600 2.04 Currency type: $ pesos
Shares and shareholders with rights
3.01 Number of shares: 36,948 3.02 Deadline: 12/05/2023
Nature of the dividend
4.01 Dividend rate: 2 (1: Provisional; 2: Minimum mandatory def.; 3: Final
Additional or eventual
4.02 Year-end: 31/12/22
SUPERINTENDENCY OF SECURITIES AND INSURANCE OF CHILE
CIRCULAR N* 660
DATE: 10.22.1986
4.03 Method of Payment: 1 (1: In money; 2: Optional in money or shares of
the broadcast itself; 3: Optional in money or
shares of another company; 4: Another modality.
5. Payment of the dividend in cash (either in cash or optionally in cash or shares).
5.01 Payment in money: $31.353,30 / acc 5.02 Type of currency: $, pesos
5.03 Payment date: 12/05/2023
6. Distribution of the optional dividend in shares
6.01 Option start date: (DD MM YYYYY)
6.02 Option expiration date: (DD MM YYYYY)
6.03 Title delivery date: (DD MM YYYYY)
6.04 Series to choose: (only if the option is on shares of one’s own
broadcast)
6.05 Accs. post-mov.: (only if the option is on shares of one’s own
broadcast)
6.06 R.U.T.: soc. issuer: (only if the option is on shares of which the
company is the owner)
6.07 Stock Exchange Code:
6.08 Shares factor: shares to be received for a share w/right
6.09 Share price: Jacc.
6.10 Type of currency: $
7. Remarks
Statement: “The information contained in this form is the faithful expression of truth, so
that I assume the corresponding legal responsibility.”
Name and signature legal representative
SUPERINTENDENCY OF SECURITIES AND INSURANCE OF CHILE
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=f3e309196ca41d29d88701d172b5de1aVFdwQmVVMTZRVEJOUkVVeFQwUkJNRTFSUFQwPQ==&secuencia=-1&t=1682376108
