$) ORSAN INSURANCE
Santiago, March 28, 2023
Mrs.
Solange Berstein J.
Chairman
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 21, 2023, 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 18, 2023 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
2022.
The appointment of the Company’s External Auditors or Auditors for the financial year 2023.
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.
We -> ON
The Board of Directors also agreed that, by virtue of the provisions of General Standard No. 435 and the Official Letter
Circular N*1141, both issued by the Commission for the Financial Market and, in case the circumstances
if warranted, participation in this shareholders’ meeting of the Company is carried out remotely or remotely
according to the system or procedure that will be informed in a timely manner to each shareholder.
Yours sincerely yours,
Digitally signed by
Seba stian Sebastian Renner
Start Date: 2023.03.28 14:42:54
Renner 0300
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=a4bcb6a6b1ba564b4176c270c046c11aVFdwQmVVMTZRWHBOUkVWNlRVUkZOVTlSUFQwPQ==&secuencia=-1&t=1682376108
