($ ORSAN INSURANCE
Santiago, April 5, 2022
Gentlemen
Financial Market Commission
Present.
Ref.: Informs Essential Fact Summons to Ordinary Shareholders’ Meeting
From our consideration:
In compliance with the provisions of Article 63 of the Law on Corporations and other relevant regulations,
I hereby inform you that in the last Board Session of ORSAN Seguros de Crédito y Garantía S.A.
held on March 31, 2022, it was agreed to summon the Ordinary General Meeting of Shareholders, at the address
social of Encomenderos Street N?* 113, Office 801, commune of Las Condes, for the day April 25, 2022 at
11:00 hours.
The matters to be discussed at this ordinary meeting will be the following:
1. The examination of the situation of the Company, of the reports of the External Auditors and the approval or
rejection of the Annual Report, Balance Sheet and other Financial Statements for the year ended December 31
of 2021.
The appointment of the Company’s External Auditors or Account Inspectors for the financial year 2022.
The election, ratification or revocation of the members of the Board of Directors.
Determination and approval of the remuneration of the Company’s Directors.
Information on operations referred to in articles 146 and following of Law 18,046.
The designation of a newspaper from the registered office for legal publications.
Any other matter of social interest that is not typical of an Extraordinary Shareholders’ Meeting.
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Yours sincerely yours,
Digital Signing
SEBASTIAN rs EBASTIANMARIO
MARIO RENNER RENNER MARIN
Date: 2022.04.05
MARIN 19:54:12 -04’00’
Sebastian Renner
PROSECUTOR AND COMPLIANCE OFFICER
ORSAN Seguros de Crédito y Garantía S.A.
+ (56 2) 2381 8400, Encomenderos 113 Of., 801, Las Condes, Santiago ORSANSEGUROS. CL
Link to the file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=60dfd5872d4f1b5508483d9f007e27b5VFdwQmVVMXFRVEJOUkVWNlRXcFJNVTVSUFQwPQ==&secuencia=-1&t=1682376108
