Help
insurance
ESSENTIAL FACT
HELP LIFE INSURANCE S.A.
Santiago, April 28, 2022
Mrs.
Solange Berstein Jáuregui
Chairman Financial Market Commission
Present
Ref.: Resolutions at the Ordinary Shareholders’ Meeting
From our consideration:
Duly authorized by the Ordinary Shareholders’ Meeting of the company Help Seguros
of Vida S.A. (the “Company”), in accordance with the provisions of Article 10 of Law No. 18,045 of
Stock Market and the provisions of Circular N * 991, we communicate as a Fact
It is essential that, at the Company’s Ordinary Shareholders’ Meeting held on April 28, 2022,
at 11:00 am, at the offices of the company located at Av. Apoquindo 3.600, 12th floor, Las Condes,
Santiago, it was agreed, among other matters, the following:
1. Approve the report, balance sheet, financial statements and report of external auditors
corresponding to the year ended December 31, 2021.
2. Do not distribute dividends against the year ended December 31, 2021.
3. To appoint as members of the Board of Directors of the Company, for the period of 3 years that
fix the statutes, to the following gentlemen: Jaime Santiago Salazar Sierra; Pablo Correa
Gonzalez; Thomas M. Murray; Aldo Gaggero Madrid; José Tomás Robinson Sylleros; Joseph
R. Colletti and; Guillermo Garrido-Lecca.
4. To appoint Messrs. PriceWaterhouseCoopers Consultores Auditores SpA as
External audit firm for the review of the financial statements for the year 2022.
5. Designate as risk rating companies Feller-Rate Risk Classifier
Limitada and International Credit Rating Compañía Clasificadora de Riesgo Limitada.
6. Designate the electronic newspaper El Líbero to carry out legal publications.
Without further ado, greet you sincerely
JAS
_–
Javier Eguiguren Tagle
General Manager
Help Seguros de Vida S.A.
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=3665869a3425d08363cf8b5f599ebd9cVFdwQmVVMXFRVEJOUkVVeVRrUk5lazVCUFQwPQ==&secuencia=-1&t=1682376108
