Help
insurance
ESSENTIAL FACT
HELP LIFE INSURANCE S.A.
Santiago, December 7, 2022
Mrs.
Solange Berstein Jáuregui
Chairman Financial Market Commission
Present
Ref: Reports Essential Fact
From our consideration:
In accordance with the provisions of Articles 9 and 10 of Law No. 18,045 on the Securities Market and
the provisions contained in Circular N*”991 of this Commission for the Financial Market
(“CMF”), and, being duly authorized to do so, I communicate as an essential fact of
Help Seguros de Vida S.A (the “Company”) that at the Company’s Extraordinary Shareholders’ Meeting
held on the same date (the “Meeting”), it was agreed, among other matters, the following:
1. Increase the capital of the Company of $12,085,510,746 divided into 2,378,817,970 shares
nominative, of the same series and without nominal value, in the amount of $ 7,000,000,001
through the issuance of 1,438,734,473 new registered payment shares, of the same
series and no par value, at a placement price of $4.865387 per share. From this
Thus, the capital of the company would amount to the amount of $ 19,085,510,747, divided into
3,817,552,443 registered shares, of the same series and without par value. The referred
shares will be placed only among the shareholders of the Company.
2. The Board also agreed to modify the Fifth Permanent and First Transitory Articles
of the articles of association, in order to reflect the capital increase referred to in point
precedent.
3. To empower the Board of Directors of the Company to: (i) set the start date of the legal period of
preferential option; (ii) issue the Company’s payment shares; (iii) offer and place in
the legal period of preferential option the payment shares, exclusively between the
shareholders of the Company and its assignees, as applicable; (iv) after the expiration of the
Preferential offer period, offer and place, among the shareholders, the remainder of the
payment actions not placed, if it deems it pertinent and in the opportunities and
amounts freely determined, being amply empowered also, to
determine the procedures for the above; and (v) adopt all agreements and
establish the procedures that may be necessary to supplement or give
compliance with the resolution of the Board.
Finally, it is noted that the agreed modifications will be submitted in a timely manner to
the approval of this Commission.
Yours sincerely yours,
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=19bd7af47b51c8dd118b918e215bea3cVFdwQmVVMXFSWGxOUkZFeVRucEpNRTUzUFQwPQ==&secuencia=-1&t=1682376108
