DK MetLife
ESSENTIAL FACT
MetLife Chile Seguros Generales S.A.
Santiago, November 23, 2022
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Present
Ref.: Communicates Essential Fact – Changes in Administration.
Madam President:
In accordance with the provisions of Articles 9 and 10 of Law No. 18,045 of
Securities Market, and the provisions of Circular N* 991 of that Commission, and in use of
the powers conferred upon me I communicate to you as a Fact
Essential, that the Board of Directors of MetLife Chile Seguros Generales S.A., in Session
Ordinary held on November 22, 2022 took cognizance of the
resignation presented by Mr. Oscar Aitken Corral to his position as Principal Director
of the Society.
At the same meeting and in accordance with the provisions of Article 32 of Law N*
18.046 on Corporations, the Board of Directors agreed to appoint in his replacement and
in the position of Principal Director to Mr. Joaquín Vial Ruiz-Tagle.
Yours sincerely yours,
MARIA Digitally Signed
by MARIA
FRANCISCA FRANCISCA CELEDON
CELEDON SOLERVICENS
Date: 2022.11.23
SOLERVICENS 11:16:49 -03’00’
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=2604f85565ca99b3e73a725b8e0a4728VFdwQmVVMXFSWGhOUkZFd1RtcFpNMDlCUFQwPQ==&secuencia=-1&t=1682376108
