DK MetLife
ESSENTIAL FACT
MetLife Chile Seguros de Vida S.A.
Santiago, April 29, 2022
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Present
Ref.: Essential Fact – Extraordinary and Ordinary Shareholders’ Meeting Agreements.
Madam President,
In accordance with the provisions of Articles 9 and 10 of Law No. 18,045 on the Securities Market, and the
Circulars Nos. 662 and 991 of that Commission, and in exercise of the powers conferred on me, I communicate to
you as an Essential Fact of MetLife Chile Seguros de Vida S.A. that in Extraordinary Meeting of
Shareholders held on April 28, 2022, shareholders unanimously agreed to modify the
bylaws in order to extend the term of the Board of Directors from 1 to 2 years, and establish that
The directors shall be remunerated for the performance of their functions, amending to this effect the articles
Seventh and Eleventh of the bylaws. These amendments to the Staff Regulations were subject to the
approval by the Commission for the Financial Market.
Subsequently, and in response to the modification of the term of the Board of Directors indicated above, the Board
Ordinary Shareholders held on the same date April 28, 2022, agreed to renew in its entirety the
Board of Directors of the company, electing as directors the following persons:
– Jaime Carey Tagle
– Diego Peralta Valenzuela
– Oscar Aitken Corral
– Guillermo Acuña Sboccia
– Jessica Power Rock
Finally, the Board of Directors, in Ordinary Session held on the same date, appointed Mr.
Jaime Carey Tagle.
Yours sincerely yours,
Digitally signed
MARIA FRANCISCA by MARIA FRANCISCA
CELEDON CELEDON SOLERVICENS
SOLERVICENS Date: 2022.04.29
14:21:02 -04’00’
Francisca Celedón Solervicens
Prosecutor
MetLife Chile Seguros de Vida S.A.
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=ffdcba9836a5b5083b1efc72a380e724VFdwQmVVMXFRVEJOUkVVeVRucHJNazEzUFQwPQ==&secuencia=-1&t=1682376108
