Isidora Goyenechea 3520
Las Condes, Santiago
P.C. 755-0071 LS
T 600 700 4000
www.mapfre.cl
dis
Santiago, March 31, 2022
Mr.
Kevin Cowan Logan
Vice President
Financial Market Commission
Present
Ref.: Summons to Ordinary Shareholders’ Meeting.
From our consideration:
I hereby inform you that the Board of Directors of MAPFRE
Compañía de Seguros Generales de Chile S.A. at its meeting of March 29,
2022, agreed to call the Ordinary Shareholders’ Meeting, to be held on April 26
of 2022, at 9:00 am, at the offices of the company located in Isidora
Goyenechea N” 3520, 19% floor, Las Condes commune, Santiago.
The purpose of this Meeting shall be to decide on the Annual Report, the Balance Sheet, the Statements
Financial statements for the year 2021, with their notes and reports
external auditors, examine the situation of the Company, dividend policy
for the financial year, renewal of the Board of Directors, appointment of external auditors and
risk classifiers and, in general, on any matter of social interest
that is not one of those reserved for the knowledge of an Extraordinary Meeting
of Shareholders.
The Financial Statements of the company as of December 31, 2021, will be
published on April 14 on the Company’s website
www.mapfre.cl, by sending the corresponding hyperlink to your service,
according to current regulations.
Without further particular, greets you sincerely,
ximiliano Schmidt Gabler
Prosecutor
MAPFRE General Insurance
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=9ca254b501da440b65ffbd062dfe6fa6VFdwQmVVMXFRWHBOUkVWNVRtcFZlRTlCUFQwPQ==&secuencia=-1&t=1682376108
