DocuSign Envelope ID: 66436A1A-624C-434F-8486-91BC8A2CAEE1
Cotface
Santiago, April 06, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
ESSENTIAL FACT
CREDIT INSURANCE COMPANY COFACE CHILE S.A
From our consideration:
In compliance with the provisions of Article 63 of Law 18,046 on Corporations and
of Circular 991 of the Commission for the Financial Market, I inform you, as
Essential fact, the following:
At the board meeting held on March 28, 2023, it was agreed to call a general meeting
ordinary shareholders of the Credit Insurance Company Coface Chile S.A., which will be carried out
effective on April 28, 2023, at 10:00, at the registered office, located at Calle Magdalena N?
140, office 2.402, commune of Las Condes. At this shareholders’ meeting, the following will be discussed:
matters:
a) Renewal of the entire Board of Directors and fixing of its remuneration.
b) To decide on the report, balance sheet and other financial statements of
the Company as of December 31, 2022.
c) Dividend distribution, and future dividend distribution policy.
(d) Appointment of external auditors for business year 2023.
e) Designation of Risk Classifiers for the 2023 business year
f) Designation of the Santiago newspaper for future social publications.
g) To account for related operations, and
h) Other matters pertaining to an ordinary meeting of shareholders.
Yours sincerely yours,
DocuSigned by:
RODRIGO ROOMS
Q08406449A383846B
RODRIGÓ SALAS URZÚA
General Manager
CREDIT INSURANCE COMPANY
COFACE CHILE S.A.
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=c5bb5e803e7c1317c234b0755f7710ccVFdwQmVVMTZRVEJOUkVVd1QwUlZlazlCUFQwPQ==&secuencia=-1&t=1682376108
