PENTA VIDA
Santiago, April 27, 2022
Mrs.
Solange Berstein Jáuregui
President
Council of the Commission for the Financial Market
PRESENT
ESSENTIAL FACT
PENTA VIDA COMPAÑÍA DE SEGUROS DE VIDA S.A.
REF.: Communicates as ESSENTIAL FACT election new directory and other matters.-
Dear Sir or Madam:
In accordance with the provisions of Article 9 of DFL 251, in conjunction with Article 102
of Law N2 18.045, Circulars N* 662 and N* 991 both of the Commission for the Market
Financial and duly empowered for this purpose, I inform you as an essential fact of Penta
Vida Compañía de Seguros de Vida S.A. (“the Company”), the following:
At the ordinary shareholders’ meeting held on April 27, 2022, with the vote assent
of 100% of the shares present, equivalent to 99.933% of the shares entitled to
vote, it was agreed by acclamation, to elect the new board of directors of the Company for the next
Triennium 2022/2023, 2023/2024 and 2024/2025, which was integrated by the following
people:
and Fernando Cámbara Lodigiani
and Carlos Délano Méndez
and Tomás Délano Méndez
and Máximo Errázuriz de Solminihac
and Carlos Lavín Subercaseux
and Francisco Lavín Chadwick
and Fabio Valdés Correa
5 exnpruiencio de pensié www.pentavida.cl
Motto P puna 600 5101100
PENTA VIDA
We take this opportunity to inform you that in the same ordinary general meeting singularized,
agreed: i) to appoint as the Company’s external audit firm for the present
2022, to KPMG Auditores y Consultores SpA; (ii) designate as classification undertakings
risk to Clasificadora de Riesgo Humphreys Limitada and ICR Clasificadora de Riesgo Limitada;
and iii) designate the electronic journal – www.ellibero.cl – as a journal to make the publications
Social.
Finally, I inform you that in a regular meeting of the Board of Directors held today,
re-elected Mr. Fabio Valdés Correa, as Chairman of the Board of Directors of the Company and Mr.
Fernando Cámbara Lodigiani as vice president.
Yours sincerely yours,
Gehefe Manager
5 exnpruiencio de pensié www.pentavida.cl
Motto P puna 600 5101100
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=c98fe18ae0e726ccdabe532300e3a1a4VFdwQmVVMXFRVEJOUkVVeVRXcEplazlSUFQwPQ==&secuencia=-1&t=1682376108
