Isidora Goyenechea 3520
Las Condes, Santiago
P.C. 755-0071 LS
T 600 700 4000
www.mapfre.cl
dis
Santiago, March 28, 2023
Mrs.
Solange Berstein Jáuregui
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. in today’s session, Tuesday
March 28, 2023, agreed to call an Ordinary Shareholders’ Meeting, to be held on
April 12, 2023, at 6:45 p.m., at the offices of the Company located
in Isidora Goyenechea N* 3520, floor 19%, commune of Las Condes, Santiago.
The purpose of this Meeting shall be to decide on the Annual Report, the Balance Sheet, the Statements
Financial for the year 2022, with its 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 Company’s Financial Statements as of December 31, 2022, will be
published on March 31 on the Company’s website
www.mapfre.cl, sending the corresponding hyperlink to
your service, in accordance with current regulations.
Without further particular, greets you sincerely,
ximiliano 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=3a97be7e6b3dd26ba398ae2bab5b1aacVFdwQmVVMTZRWHBOUkVWNlRVUm5NVTVuUFQwPQ==&secuencia=-1&t=1682376108
