Liberty
Insurance
Santiago, April 26, 2023
Mrs.
Solange Berstein Jáuregui
President of the Commission for the Financial Market
PRESENT
REF.: Informs Essential Fact – Ordinary Shareholders’ Meeting
From our consideration:
In accordance with the provisions of Circulars Nos. 662 and 991, issued by your Agency and its
modifications, we communicate as an essential fact, the celebration of the Ordinary Shareholders’ Meeting
of the Company (the “Board”) of Liberty Compañía de Seguros Generales S.A. (the “Company”) dated
April 24, 2023, at 11:00 hrs, at the registered office located at Av. Andres Bello number 2457,
12th floor, Providencia, Santiago and through technological means. In this Board it was approved, among others
subjects, the following:
1. Approval of the Annual Report, the Balance Sheet, the Financial Statements and the Report of the
External Auditors for the year ended December 31, 2022.
2. Appointment of Ernst and Ernst as an external audit firm for the financial year 2023
Young (EY).
3. Designation of firms as risk classifiers for the year 2023
Humphreys and Fitch Rattings Chile.
4. To maintain as Principal Directors of the Company Mr. Guillermo Leiva,
Carlos Magnarelli, Ivo Nijenhuis, Zeynep Belge and Sandra Calmes, and as Directors
Alternates Heath Merrill, Paula Greene, Alissa Bowen, Marco Arenas and
Francisca Larraín, respectively.
5. Designation of the newspaper El Líbero to carry out the legal publications of the
Company.
6. Do not proceed to distribute dividends.
7. Review of operations with related persons or entities.
The details of the resolutions adopted at the Meeting are contained in the respective minutes, which will be sent
opportunely.
Additionally, at the Board meeting held on April 25, it was approved
keep Mr. Guillermo Leiva as Chairman of the Board of Directors and Mr. Carlos as Vice President
Magnarelli.
Yours sincerely yours,
Paho
Pablo Advis Jimenez
Legal Manager
Liberty
Insurance
Liberty Compañía de Seguros Generales S.A.
Liberty Compañía de Seguros Generales S.A.
www.libertyseguros.cl
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=0818ef1a90958f8207e537b2796660efVFdwQmVVMTZRVEJOUkVVMFRVUlZNMDlSUFQwPQ==&secuencia=-1&t=1684470982
