($ ORSAN INSURANCE
Santiago, April 5, 2022
Gentlemen
Financial Market Commission
Present
Ref.: Communicates essential fact.
Dear Sir or Madam,
By means of the present and in compliance with the provisions of Article 63 of the Companies Law
Anonymous, Circular N* 991 of the Commission for the Financial Market and other regulations in force,
I inform you that ORSAN SEGUROS DE CRÉDITO Y GARANTÍA S.A. will hold an Extraordinary Meeting
of Shareholders, which will take effect on April 25, 2022, at 12:00 noon, at the address
social located in Encomenderos Street N * 113, office 801, commune of Las Condes, Santiago, being
The matters to be dealt with are the following:
1. Increase the capital of the company by issuing payment shares.
Make the corresponding amendments to the bylaws that must be submitted
to the approval of the Commission for the Financial Market.
3. Adopt the agreements that are necessary to materialize the capital increase and carry out the
Amendments to the bylaws.
Yours sincerely yours,
Digitally signed
SEBASTIAN by SEBASTIAN MARIO
MARIO RENNER RENNER MARIN
Date: 2022.04.05
MARIN 19:52:17-04000
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 file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=6556e34b5d4af7e6dda0c9a0d68e33ebVFdwQmVVMXFRVEJOUkVWNlRXcFJNVTUzUFQwPQ==&secuencia=-1&t=1682376108
