O) CONTEMPORARY
General Insurance
Santiago, April 26, 2023
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 N? 18.045, on Market
of Securities and other current regulations, I inform you that, on April 25 of the year
2023, at 4:00 p.m., the Fifth Ordinary General Meeting of Shareholders of
Contempora Compañía de Seguros Generales S.A., in which one hundred percent participated
of the issued shares with voting rights of the company.
At this Ordinary Meeting it was agreed, by the unanimity of the attending shareholders, that
next:
1. Approve the Annual Report, the Balance Sheet, the Financial Statements and the Auditors’ Report
External events for the year ended December 31, 2022.
2. Approve the Dividend Policy and the Dividend Distribution Procedure
to the year 2023.
3. Do not distribute dividends charged to the year 2022 because they have not been
obtained profits.
4. Ratify the members of the Board of Directors.
5. Approve the Remuneration Policy of the Board of Directors for the year 2023.
6. Designate the firm Price Waterhouse Coopers Consultores Auditores SpA as a company
of the Company’s External Audit for the year 2023.
7. Designate a) Humphreys Risk Rating Company Limited and b) Feller-Rate Classifier
of Limited Risk, to carry out the corresponding risk classification.
8. Approve transactions with parties and related persons carried out by the Company
during the financial year 2022, as well as the terms and conditions according to which the
Company carries out such operations.
contemporaseguros.com
O) CONTEMPORARY
General Insurance
9. Use the Diario El Líbero for social publications and citations to future Boards of
Shareholders.
The details of the resolutions adopted at the Ordinary Meeting are contained in the respective Minutes, the
which will be sent in a timely manner.
Without further ado, greet you sincerely
Í
liáasdé the Weinstein Cross
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=a9857aafc22201052670a849054b2db9VFdwQmVVMTZRVEJOUkVVelQxUkJNMDlSUFQwPQ==&secuencia=-1&t=1684470982
