ID MetLife
Santiago, November 7, 2022
ESSENTIAL FACT
METLIFE CHILE SEGUROS DE VIDA S.A.
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Present
Ref.: Summons to Extraordinary Shareholders’ Meeting.
From our consideration:
In accordance with the provisions of Article 9% and 10% of Law No. 18,045 on the Market of
Securities, and the provisions of Circular N* 991 of that Commission, duly authorized and in
representation of the company MetLife Chile Seguros de Vida S.A. (hereinafter, the “Company”),
I hereby inform you that the Board of Directors of the Company, in extraordinary session
held on the same date, agreed to summon an Extraordinary Shareholders’ Meeting to
To be held on November 17, 2022, at 12:00 noon, at the offices of
Agustinas N*%640, 22nd floor, commune of Santiago, in order that the shareholders are
decide on the distribution of a final dividend from retained earnings of
the Company, according to the balance sheet for the year ended December 31, 2021, approved in the
Ordinary Shareholders’ Meeting held on April 28, 2022.
According to the provisions of the law, for having the security that will attend the Board 100% of the
shares issued with voting rights, publications and other formalities of
subpoena.
The Board also agreed that if the participation of
Shareholders in person, participation will be allowed through the use of means
technological technologies that the Company will enable for this purpose in accordance with the provisions of the NCG
N9435 and Circular Letter N*%1141 of your Commission.
Yours faithfully
MARIA Digitally Signed
FRANCISCA by MARIA FRANCISCA
CELEDON SOLERVICENS
CELEDON Date: 2022.11.07
SOLERVICENS 12:37:00 -03’00’
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=c584760fc46f7019fb83ca10fe08f9a3VFdwQmVVMXFSWGhOUkZGNVRrUkJlRTVSUFQwPQ==&secuencia=-1&t=1682376108
