DK MetLife
ESSENTIAL FACT
MetLife Chile Seguros Generales 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 Generales S.A. that in Extraordinary Meeting
of Shareholders held on April 28, 2022, the shareholders unanimously agreed to modify
the bylaws in order to reduce the term of the Board of Directors from 3 to 2 years, and establish
that the directors shall be remunerated for the performance of their functions, amending to that effect the articles
Seventh and Thirteenth 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,
MARIA Digitally Signed
FRANCISCA FraniscaceLeoon
CELEDON SOLERVICENS
Date: 2022.04.29
SOLERVICENS 14:20:20 -04’00’
Francisca Celedón Solervicens.
Prosecutor
MetLife Chile Seguros Generales S.A.
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=99686169b55aa1b4df2d0e607bd17986VFdwQmVVMXFRVEJOUkVVeVRucHJNMDFSUFQwPQ==&secuencia=-1&t=1682376108
