Hechos Esenciales Emisores Chilenos Un proyecto no oficial. Para información oficial dirigirse a la CMF https://cmfchile.cl

DIVINA PASTORA SEGUROS DE VIDA S.A. 2022-05-31 T-15:25

D

HOJA_CHILE_ES_1120

Divinapastora
insurance

Santiago, May 31, 2022

Mrs.

Solange Bernstein Jáuregui
Chairman

Financial Market Commission
Present

Ref: Communicates Essential Fact

Dear Sir or Madam:

In accordance with the provisions of paragraph 2″ of article 9 of D.F.L. 251, articles 9
and 10 of Law No. 18,045, and in Circulars No. 991 and 662 of this Commission, duly
empowered and on behalf of Divina Pastora Seguros de Vida S.A., hereinafter the
“Society”, I come to inform, as an Essential Fact, that in Session of
Today’s Board of Directors learned of the resignation of Mrs. Pia from the position of Prosecutor
Parmar Jordan.

We thank Mrs. Pía Parmar for the work done along with wishing her the greatest of
Successes in their future professional projects.

The Board of Directors also approved the appointment of Mr. Mario Diemoz Piretta as new
Acting Prosecutor of the Company, a position he will assume as of this date.

Yours faithfully yours faithfully,

to Alberto Alcolea
General Manager
Divina Pastora Seguros de Vida S.A.

Headquarters: Avenida Apoquindo 2930, 5th floor. Las Condes, Santiago
www.divinaseguros.cl
Divina Pastora Seguros de Vida, S.A. RUT 77.205,281-2

Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=99bc29b4290b42f8137fda57620d62c9VFdwQmVVMXFRVEZOUkVsNFRXcFZORTFCUFQwPQ==&secuencia=-1&t=1682376108

Por Hechos Esenciales
Hechos Esenciales Emisores Chilenos Un proyecto no oficial. Para información oficial dirigirse a la CMF https://cmfchile.cl

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