Help
insurance
ESSENTIAL FACT
HELP LIFE INSURANCE S.A.
Santiago, November 21, 2022
Mrs.
Solange Berstein Jáuregui
Chairman Financial Market Commission
Present
Ref: Reports Essential Fact
From our consideration:
Duly authorized by the Board of Directors of the company Help Seguros de Vida S.A. (the “Company”),
in accordance with the provisions of Article 10 of Law No. 18,045 on the Securities Market and
provided in Circular N* 991 of the Commission for the Financial Market, we communicate to you at
character of Essential Fact that, in regular meeting of the board of directors held today, 21 of
November 2022, the following was agreed:
To call an extraordinary shareholders’ meeting to be held on December 7, 2022 at 3:00 p.m.
hours in the offices located at Avenida Apoquindo 3.600, 13th floor, Las Condes commune,
Santiago, in order for shareholders to decide on the following matters:
i. Increase the capital of the Company in the amount of $7,000,000,000, or
its place, in the sum agreed by the Board, through the issuance of shares
of payment, which will be offered preferably to the shareholders of the
Company, in the form, conditions and opportunities approved by the Board.
This increase is intended to strengthen the financial position of the
Society and the development of potential new businesses.
ii. Adopt all other agreements that are necessary to legalize and
materialize the reforms and modifications of the statutes of the Company
in the terms proposed above, as well as the granting of
the relevant mandates to carry out such agreements
iii. Other matters that legally correspond to the board.
Holders of shares who are registered in
the Register of Shareholders at midnight on the fifth business day preceding the date of the meeting. The
Qualification of powers that shareholders grant to be represented at the meeting will be made
the same day and place in which it is performed, immediately before its initiation.
Given that it is certain that the unanimity of the issued shares will attend said meeting,
The publication of notices in the newspaper designated for social publications and others will be omitted.
Summons formalities.
Finally, in case it is not possible or advisable to hold the Meeting in person,
sufficient means shall be provided in accordance with the provisions laid down by the
Commission for the Financial Market, so that the aforementioned meeting is held by telematic means.
Yours sincerely yours,
Bf
Carolina Guzman Tanaka
General Manager
Help Seguros de Vida S.A.
Link to the file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=f743bf910303e35d5ba44ceafda5de0aVFdwQmVVMXFSWGhOUkZFd1RXcEJlVTVCUFQwPQ==&secuencia=-1&t=1682376108
