Hechos Esenciales Emisores Chilenos Un proyecto no oficial. Para información oficial dirigirse a la CMF https://cmfchile.cl

MAPFRE COMPAÑIA DE SEGUROS GENERALES DE CHILE S.A. 2022-07-28 T-16:59

M

Isidora Goyenechea 3520
Las Condes, Santiago

P.C. 755-0071 LS
T 600 700 4000
www.mapfre.cl

dis

Santiago, July 28, 2022.

Mrs.

Solange Berstein Jáuregui
Chairman

Financial Market Commission
Present

Ref.: Reports relevant fact indicating

From our consideration:

In accordance with the provisions of Article 10″ of Law No. 18,045 and the Circulars

N* 662 and N* 991 of your Agency, duly authorized, we communicate to

You that the Board of Directors of the Company in the meeting held today, has

appointed Mrs. Tania Jorquera Peralta as Deputy Risk Manager,

by profession public accountant and auditor, who has more than 12 years of

Experience in the insurance market. Likewise, Mrs Jorquera has also
been designated as a substitute official for sending communications, and
reports of incidents that the Company may suffer according to the Standard of
General Character N* 454.

Likewise, the Board of Directors has appointed as Officer of
Company Compliance and as Crime Prevention Officer for
effects of Law N* 20.393 to Mr. Maximiliano Schmidt Gabler from this
date.

Yours sincerely yours,

-==SZ
nd Oscar Ortega cs

General Manager
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=3700569eeda14e0ff4d37d0b3d1e4aeaVFdwQmVVMXFRVE5OUkVrMVRsUnJkMDFSUFQwPQ==&secuencia=-1&t=1682376108

Por Hechos Esenciales
Hechos Esenciales Emisores Chilenos Un proyecto no oficial. Para información oficial dirigirse a la CMF https://cmfchile.cl

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