Essential Fact – JOA
FID Chile Seguros Generales S.A. Q coo 399 1000
RUTH
3 FID
INSURANCE SINCE 1808
Santiago, March 27, 2023
ESSENTIAL FACT
FID CHILE SEGUROS GENERALES S.A.
Mr.
Solange Berstein
Chairman
Financial Market Commission
Present
Ref.: Resolutions of ordinary shareholders’ meeting.
Mr. President:
Pursuant to Commission Circulars Nos 662 and 991 for the
Financial Market, and duly authorized, I inform you, in fact.
Fid Chile Seguros Generales S.A. (the “Company”), the agreements taken
at the Ordinary Shareholders’ Meeting held on March 24, 2023:
1. APPROVAL OF THE REPORT, BALANCE SHEET AND INCOME STATEMENT
OF THE COMPANY AND REPORT OF EXTERNAL AUDITORS FOR THE YEAR 2022
It was agreed to approve the report, the balance sheet and income statement and report of
external auditors of the Company for the year 2022.
2. PROFIT FOR THE YEAR AND DISTRIBUTION OF PROFITS
It was agreed not to distribute dividends charged to the 2022 financial year and to maintain the policy of
dividends established in the Bylaws.
3. APPOINTMENT OF THE COMPANY’S EXTERNAL AUDITORS
It was agreed to appoint EY Auditias y Asesorías SpA as external auditors of the
Society for the period 2023. AN
4. RENEWAL OF THE COMPANY’S BOARD OF DIRECTORS
096.952-2
Page 1 of 3
Essential Fact – JOA Page 2 of 3
In consideration of the provisions of the bylaws, the directors will last three years.
years in office, being renewed in full at the end of the respective period, in
Consequently, shareholders have agreed to nominate as directors for a new
three-year period to:
– Fernando Cámbara Lodigiani
– — Jose Manuel Alvarez Quintero
– Marcelo Compagnon Quintana
– André Simóes Cardoso
– Luis Jaime Marques
– Filipe Santos Martins
– Maria Isabel Toucedo Lage.
5. REMUNERATION OF THE COMPANY’S BOARD OF DIRECTORS
It was agreed that the directors would be remunerated for their functions in them.
In terms of which they had been so, also approving the proposal for
remuneration submitted for consideration by shareholders.
6. DETERMINE THE NEWSPAPER TO PUBLISH FUTURE CITATIONS
TO SHAREHOLDERS’ MEETINGS
It was agreed to make the aforementioned publications through the electronic newspaper El
Release.
7. OTHER MATTERS PERTAINING TO THE ORDINARY MEETING AND OTHERS
MATTERS THAT SHAREHOLDERS WISH TO DISCUSS.
It was agreed to maintain the nomination of Mr. and Mr. International Credit Rating,
Compañía Clasificadora de Riesgo Ltda and Feller Rate Clasificadora de Riesgo Limitada
the Company’s risk classifiers for the period 2023. :
FID Chile Seguros Generales S.A. (or 600 399 1000 (O) www.fidseguros.cl
Essential Fact – JOA Page 3 of 3
Yours sincerely yours,
FID Chile Seguros Generales S.A.
Signed on March 27, 2023 10:00 CLST
and
(9 600 399 1000 (O) www.fidseguros.cl
FID Chile Seguros Generales S.A.
ID: 77.096.952-2
Link to the file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=5acc1a35abc44f62aee856f4610b267fVFdwQmVVMTZRWHBOUkVWNVQwUlZORTVuUFQwPQ==&secuencia=-1&t=1682376108
