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GENERAL INSURANCE
Santiago, May 17, 2022
Mrs.
Solange Berstein Jáuregui
President of the Commission for the Financial Market
PRESENT
EF. Communicates agreement summons to Extraordinary Meeting of
Shareholders of Orión Seguros Generales S.A.
Dear Sir or Madam:
In compliance with the provisions of Article 63 of Law No. 18,046 and Circular No.
991 of this Commission for the Financial Market, I inform you that the board of directors of
Orión Seguros Generales S.A. has agreed to summon an extraordinary shareholders’ meeting to
be held remotely on June 1, 2022, at 9:30 a.m., and / or in a
face-to-face at the offices of the company, located on Avenida Isidora Goyenechea
N*2932, office 201, commune of Las Condes, in order to deal with the following matters:
. Distribution of dividends charged to retained or accumulated earnings of
Previous years of the company.
. The adoption of all agreements that are conducive or necessary to
materialize the payment of the dividend and to empower the sending of the required information
by regulatory bodies.
The Company meets the equity strength and solvency requirements necessary to
effects of proposing to the General Meeting the distribution of dividends charged to profits
accumulated from previous years.
Holders of shares who are entitled to participate in the Meeting
registered in the Shareholders’ Register five working days in advance.
Yours sincerely yours,
ER A cn=Rodrigo Joglar
qe P Espinosa, o=0rión
ES Seguros Generales S.A.,
A ou=General Management,
Rodrigo Joglar Espinosa email=rjoglaresegurosor
General Manager ion.cl, c=CL
Orión Seguros Generales S.A. 2022.05.17 14:58:31
-04’00’
[GQMC: 496943.DOCX v.1) www.segurosorion.cl
Isidora Goyenechea 2932, Of, 201, Las Condes – Santiago + Phone: (56) 22 763 7800 +xx contactoBsegurosorion.cl
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=840bb8c46662c40272a142cbb1b37c7cVFdwQmVVMXFRVEZOUkVVMVRXcHJNazUzUFQwPQ==&secuencia=-1&t=1682376108
