EU
EuroAmerica
Santiago, May 2, 2022
GG No* 025/2022
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref.: Reports distribution of dividends, according to Circular N* 991, in relation to Circular N* 660
Dear Sir or Madam:
Attached to this submission form N* 1, according to Annex N? 1, of the Circular of reference, which gives
account of the information on the distribution of dividends agreed by the Ordinary Shareholders’ Meeting of
“EuroAmerica Seguros de Vida S.A.”, held on April 29, 2022.
Yours faithfully
n
for EL
Rodrigo González del Barrio
General Manager
EuroAmerica Seguros de Vida S.A.
YE
EuroAmerica
FORM N* 1
DISTRIBUTION OF DIVIDENDS
0.01 Original Information: Yes 0.02 Shipping Date 02/05/2022
1.- Identification of society and movement
1.01 RUT 99.279.000-8 1.02 Date of shipment
Form. Original 02.05.2022
1.03 Company Name: EuroAmerica Seguros de Vida S.A.
1.04 N” Reg. of values N/A 1.05 Series affects Single
1.06 Stock Exchange Code N/A 1.07 Indiv. of the mov. 1/2022
2.- Agreement and dividend amount
2.01 Date of agreement 29.04.2022
2.02 Decision 1 (1: General Board of Acc.; 2: Extraordinary Meeting of Acc.;
3: Board Session)
2.03 Amount of Div. : 6.648.300.000 2.04 Currency type $————-
3.- Shares and shareholders with rights
3.01 Number of shares: 24,900,000.- 3.02 Deadline
4.- Dividend character
4.01 Dividend rate: -3(1: Provisional; 2 Def. minimum obligat; 3: Additional Definitive
or eventual)
4.02 Year-end: 31/12/21
4.03 Method of payment : 1 (1: In money; 2: Optional in money or shares of one’s own
emission; 3: Optional in money or shares of others
Societies; 4: Other modality)
A
EU
EuroAmerica
5.- Payment of the dividend in money (either in money and optional in money or shares)
5.01 Payment in money 267 /acc 5.02 Currency type: $
5.03 Payment date: 10.05.2022
6.- Distribution of optional dividend in shares
6.01 Start Date Option
6.02 End Date Option
6.03 Title delivery date
6.04 Series to opt for
6.05 Accs. Post-mov.
6.06 R.U.T. issuing company
6.07 Stock Exchange Code
6.08 Factor actions
6.09 Price of lacc.
6.10 Type of currencies
7.- Comments: N/A
Statement: “The information contained in this form is the faithful expression of truth, so
that I assume the corresponding legal responsibility.”
Rodrigo 48 del Barrio
General Manager
EuroAmerica Seguros de Vida S.A.
Link to the file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=b1a189320755b89399b7b1f2a1fb5a2fVFdwQmVVMXFRVEZOUkVVelRWUkJlazEzUFQwPQ==&secuencia=-1&t=1682376108
