DocuSign Envelope ID: 2E6DD5EE-0C0A-4521-9AFE-874433A558EA
Santiago, May 03, 2023.
Coface
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Present
ESSENTIAL _HECHO
CREDIT INSURANCE COMPANY
COFACE CHILE S.A.
Ref.: Resolutions of the Company’s Ordinary Shareholders’ Meeting.
Dear Sir or Madam,
In accordance with the provisions of Article 63 of the Law on Corporations and Circular 991 of
The Commission for the Financial Market, I communicate to you as an essential fact that, in Board
Ordinary Shareholders dated April 28 of this year, the shareholders of the Company
Agreed:
1. Renew the Board of Directors of the Company, being the same composed of the following
Principal and alternate directors:
Marcele Lemos Salvador Persico
André Caldeira Luz Solana
Frederique Costa Hattiean Giraldo
Francois Edant Jean-Marc Simmoneau
Rosario Castillo Mariano Lastreto
2. Approve the Annual Report, Balance Sheet and Financial Statements for the year ended 31
December 2022.
3. Do not distribute profits.
4. Appoint Mazars Auditores Consultores Limitada as external auditor for the financial year
Commercial of the Year 2023.
5. Designate the classifiers Feller 8 Rate and Fitch Chile, for the fiscal year of the year
2023.
6. Designate the Financial Journal for social publications, where appropriate.
7. Approve the operations with related parties individualized in the corresponding note
of the Financial Statements.
Without further ado, he greets you sincerely,
DocuSigned by:
[ Rorajo SALaS
E08406449A8846B.
Rodrigo Salas Urzua
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=9d46f557b241fd8eca2cab92ef8011adVFdwQmVVMTZRVEZOUkVVMVRVUkpORTFSUFQwPQ==&secuencia=-1&t=1683132781
