Isidora Goyenechea 3520
Las Condes, Santiago
P.C. 755-0071 per
T 600 700 4000
www.mapfre.cl
Santiago, April 28, 2022
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref.: Reports Essential Fact – Ordinary Shareholders’ Meeting
From our consideration,
In accordance with the provisions of Article 10 of Law 18,045, in Circulars N* 662 and
N* 991 issued by the Commission for the Financial Market and other applicable regulations,
duly empowered to do so, we would like to inform as an essential fact that in the
Ordinary Shareholders’ Meeting of MAPFRE Compañía de Seguros Generales de Chile
S.A. (the “Company”) carried out on April 26, 2022, it was agreed, among others.
subjects, the following:
1. Approve the report of the external audit company, the memory, balance sheet and the
financial statements of the Company for the year ended December 31, 2021;
2. Appoint KPMG Auditores as external auditors for the year 2022
Consultores Limitada, and as risk classifiers, to Clasificadora de Riesgo
Humphreys Limitada and International Credit Rating Company Risk Rating
Limited;
3. Designate the newspaper La Segunda for the corresponding legal publications; and
4. Review and approval of operations with related persons or parties.
Likewise, the details of the resolutions adopted are included in the Minutes of the Ordinary Meeting of
Shareholders, which will be sent within the period established for such purposes.
Yours faithfully
aximiliano Schmidt Gabler
Prosecutor
MAPFRE Compañía de Seguros Generales de Chile S.A.
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=47f15b57e00a2b744bff1b7a45ed0ba0VFdwQmVVMXFRVEJOUkVVeVRsUkJNMDVuUFQwPQ==&secuencia=-1&t=1682376108
