> FID
INSURANCE SINCE 1808
Santiago, February 28, 2022
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Present
Ref.: Communicates essential fact.
Dear Sir or Madam:
In accordance with the provisions of Circulars N * 662 and 991 of Commission for the Market
Financial (“CMF”), other relevant regulations, and the provisions of Articles 9″ and 10? of the Law
N* 18.045, on behalf of the company FID Chile Seguros Generales S.A. (“the Company”), and
Duly authorized by the Board of Directors, I come to communicate as an essential fact, that,
in Extraordinary Meeting of the Board of Directors held on February 28, 2023, unanimously
From the directors present at the meeting, the following has been agreed:
1.- To call the Ordinary Shareholders’ Meeting for March 24, 2023 at 2:00 p.m.
hours, in order for shareholders to pronounce on the following matters:
i. Balance Sheet and Statement of Finances of the Company for the year 2022;
ii. Report issued by the External Auditors for the year 2022;
iii. Distribution of profits corresponding to the year 2022;
iv. Appointment of the Company’s External Auditors for the year 2023;
v. Renewal of the Board of Directors of the Company;
vi. Remuneration of the Board of Directors of the Company;
vii. Determine the newspaper to publish future summonses to Shareholders’ Meetings.
viii. Other matters of the Ordinary Meeting
2.- Likewise, in accordance with the provisions of General Standard No. 435 and the Official Letter
Circular N* 1141 both issued by the Commission for the Financial Market, approves the
Implementation of technological means that allow shareholders to participate and vote
remotely in the extraordinary meeting of shareholders referred to above, as well as the participation of the
representative of the Commission for the Financial Market, if present, and of the
other persons who by law or regulation must attend it.
For these purposes, the Board of Directors of the Company approves the Teams videoconferencing system
of Microsoft, to which shareholders and other persons who by law or
regulations must attend the extraordinary meeting of shareholders indicated above, according to the
Instructions that will be sent to you through the corresponding channels.
The Company’s Financial Statements as of December 31, 2022, will be published in the
Company’s website www .fidseguros.cl_en the respective legal deadlines, sending the
corresponding hyperlink to your service
To be assured that all the shares issued with
right to vote, the formalities of the respective summons will be omitted.
Yours faithfully yours faithfully,
Benjamin Lea Haza EAWards
Benjamin Lea-Plaza Edwards (28 Feb. 2023 17:21 GMT-3)
Benjamin Lea-Plaza Edwards
General Manager
FID CHILE SEGUROS GENERALES S.A.
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=3ff7cee2dde6788a1a30ccb2c7c5e17fVFdwQmVVMTZRWGxOUkVFMFQwUlZlazFuUFQwPQ==&secuencia=-1&t=1682376108
