(C) CONTEMPORARY
General Insurance
Santiago, July 12, 2022
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Santiago
Present
Ref.: Communicates essential fact.
Dear Sir or Madam,
In accordance with the provisions of articles 9″ and 10? of Law No. 18.045 on the Securities Market
and other current regulations, I inform you that, on July 7, 2022, at 9:30 a.m.,
Fifth Extraordinary Shareholders’ Meeting of Contempora Compañía de Seguros was held
Generales S.A., which was attended by all the issued shares with voting rights of the
society. At this Extraordinary Meeting it was agreed, by the unanimity of the attending shareholders, that
next:
1) Approve the creation of the position of Vice President of the Board and delegate to the Board of Directors the
powers necessary to determine the person who will hold that office, and
any aspect necessary for the improvement of this designation.
2) It was also agreed to modify Article Tenth of the bylaws with the purpose of
to adequately reflect the aforementioned modification.
(3) The adoption of such agreements as may be necessary to perfect the amendment of the
Bylaws in the terms proposed above.
The details of the resolutions adopted at the Fifth Extraordinary Shareholders’ Meeting are contained in the
Respective minutes, which will be sent in a timely manner to be submitted for your approval.
Yours sincerely yours,
Elias de la Cruz Weinstein
General Manager
Contempora Compañía de Seguros Generales S.A.
contemporaseguros.com
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=0408cd0bbcaaf3a15b823bb8132673a8VFdwQmVVMXFRVE5OUkVreVQxUkplazlCUFQwPQ==&secuencia=-1&t=1682376108
