Everest General Insurance Company
/, everest” pes
Isidora Goyenechea 3477 10th Floor Office
100-A, Las Condes, Santiago.
Phone: 233212000
www.everestre.com
Santiago, March 23, 2023.
Mrs.
President
Financial Market Commission
Present
Ref.: Informs essential fact issuance and placement of shares.
From our consideration,
In compliance with the provisions of article 9 of DFL 251 of 1931, articles 9 and 10 of the
Law N*18.045, and in Circulars N*991, 662 and 2010 issued by this Commission for the
Financial Market, duly authorized and on behalf of the company Everest
Compañía de Seguros Generales Chile S.A., I come to communicate as a FACT
ESSENTIAL, that at the Company’s board meeting held on March 23,
2023, the following was agreed, among other matters:
1. Issue and place 1,096 new payment shares, ordinary, nominative, of a single
series, without nominal value, of equal value each, on the occasion of the agreed capital increase
at the Company’s Extraordinary Shareholders’ Meeting held on 8 March
2023, in the sum of CLP $3,641,716 per share.
2. Offer the new payment shares on a preferential basis to the shareholders of the
Company in proportion to those they have registered in their name in the Register of Shareholders of
the Company, on the fifth business day preceding the date of publication of the notice giving rise to the
Preferential option period, for a term of 30 calendar days counted from the beginning of
that period.
Shares which are not subscribed for by the shareholders or their assignees entitled to them,
and shares originating in fractions produced in the apportionment between
Shareholders may be offered to shareholders or third parties, in the opportunities and amounts
as the Board of Directors deems appropriate.
3. Publish today, March 23, 2023, in the electronic newspaper El Mostrador,
the notice required pursuant to Article 10 of the Regulations on Corporations.
We underwrite
opportunity.
Everest Re Group, Ltd. (“Everest”) ¡s a leading global provider of reinsurance and insurance, operating for close to 50 years through subsidiaries in the U.S., Europe, Singapore,
Canada, Bermuda, and other territories. Everest offers property, casualty, and specialty products through its various operating affiliates located in key markets around the world.
Everest common stock (NYSE:RE) is a component of the SEP 500 index. Additional information about Everest, our people, and our products can be found on our website at
www.everestre.com.
Everest General Insurance Company
t Chile S.A.
Y/A everes Isidora Goyenechea 3477 10th Floor Office
100-A, Las Condes, Santiago.
Phone: 233212000
www.everestre.com
4. Publish on March 30, 2023, in the electronic newspaper El Mostrador, the notice
referred to in Article 26 of the Regulations of Corporations, informing the initiation
of the preferential subscription period of the payment shares.
Yours faithfully
Pablo Korze Hinojosa
General Manager
Everest Compañía de Seguros Generales Chile S.A.
We underwrite
opportunity.
Everest Re Group, Ltd. (“Everest”) is a leading global provider of reinsurance and insurance, operating for close to 50 years through subsidiaries in the U.S., Europe, Singapore,
Canada, Bermuda, and other territories. Everest offers property, casualty, and specialty products through its various operating affiliates located in key markets around the world.
Everest common stock (NYSE:RE) is a component of the SEP 500 index. Additional information about Everest, our people, and our products can be found on our website at
www.everestre.com.
Link to the file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=37d1ec0af019763ea7f53d09ca6d285eVFdwQmVVMTZRWHBOUkVWNVRYcFplRTlSUFQwPQ==&secuencia=-1&t=1682376108
