4 Ohio National
A. Seguros de Vida S.A..
Santiago, April 27, 2023
Mrs.
Solange Berstein Jáuregui
President of the Commission for the Financial Market
Present
Ref.: Informs Essential Fact: Resolutions Ordinary Meeting, Renewal of the Board of Directors of the
Society.
From my Consideration:
We hereby inform you that, on April 25, 2023, the
Twenty-Ninth Ordinary Meeting of Shareholders of Ohio National Seguros de Vida S.A., in
which participated one hundred percent of the issued shares with voting rights.
The main resolutions adopted by the Board were as follows:
1. Approve the report, the balance sheet, the Financial Statements and the report of the External Auditors
for the year ended December 31, 2022.
2. To renew the board of directors of the company, which was composed of the following directors:
David A. Azzarito
Carlos Fernando Paiva
Tina Christa Rosenfeld
Germán González Costabal
Ramon David Galanes
This Board of Directors will be in office for the legal and statutory period of 3 years.
3. Appoint KPMG Consultores Auditores Limitada as an External Audit Firm for the
Fiscal year 2023.
4. Designate Risk Rating Companies ICR Risk Rating Company
Limitada, and Fitch Chile Clasificadora de Riesgo Limitada, for the purposes of compliance with
or provided for in article 20 bis of DFL 251, during the year 2023.
5. Do not distribute dividends and allocate all the profits of the year 2022 to the account of
Cumulative results.
Finally, we inform you that, at the Regular Meeting of the Board of Directors held today, Mr. David
Azzarito was elected Chairman of the Board.
Yours sincerely yours,
-_–
Jaime Torres Navarrete
General Manager (1)
Ohio National Life Insurance S.A.
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=5a7bc25002b4e28f8a212c4fd4af241cVFdwQmVVMTZRVEJOUkVVMFRXcEZNRTFuUFQwPQ==&secuencia=-1&t=1682655001
