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.: Attached Form N” 1 Circular N* 660, on dividend payment.-
From our consideration:
In accordance with Commission Circulars Nos. 991 and 660
for the Financial Market, duly authorized for this purpose, we attach to this
Form N? 1 of Circular N* 660 referred to above, in which it is reported that:
At the ordinary shareholders’ meeting held on April 27, 2022, with the vote
conforming to 100% of the shares present equivalent to 99.933% of the shares with
voting rights, it was agreed by acclamation, to pay a dividend of $62.6470498.- per share
charged to profits for 2021, which is a mandatory minimum, and
which will be paid as of May 11, 2022 to those shareholders registered in the
Register of Shareholders as of May 5, 2022.
The corresponding notice will be published on May 2 of this year, in the newspaper
www.ellibero.cl.
Yours sincerely yours,
aflos Celis
Gdndral Manager
www.pentavida.cl
A. Best Introduction of Penvión
Lomejer erp P 6005101100
PENTA VIDA
CIRCULAR N* 660
DATE: 10.22.1986
FORM?1
DISTRIBUTION OF DIVIDENDS
0.01 Original information: __Si__ (yes/no)
0.02 Submitted date: 27-04-2022
1. Identification of the company and the movement
1.01 R.U.T.: 96.812.960-0
1.03
1.04 Securities Reg.: —
1.06 Stock Exchange Code: =–
2. Agreement and amount of the dividend
2.01 Date of agreement: 27-04-2022
2.02 Taking of agreement: 1
2.03 Dividend amount:19,510,457,705.-
3. Shares and shareholders with rights
3.01 Number of shares: 311,434,581
4. Nature of the dividend
4.01 Dividend rate: 2
4.02 Year-end: 31-12-2021
4.03 Method of payment: 1
The best pension enpriencio
1.02 Date of sending form. Original: 27-04-2022
Company name: PENTA VIDA COMPAÑÍA DE SEGUROS DE VIDA S.A.
1.05 Series affects: UNICA
1.07 Indiv. mov.: 1
(1: General Board ordin. of acc.; 2: Extraordinary Board of
Acc.; 3: Directory session).
2.04 Currency Type: $ PESOS
3.02 Deadline: 5-05-2022
(1: Provisional; 2: Minimum mandatory def.; 3: Definitive
additional or eventual).
(1: In money; 2: Optional in money or shares of the
own issuance; 3: Optional in money or shares of
another company; 4: Another modality.
www.pentavida.cl
600 510 1100
PENTA VIDA
5. Payment of the dividend in cash (either in cash or optionally in cash or shares).
5.01
5.03
Payment in money: $62.6470498.- /acc. 5.02 Currency Type: $ PESOS
Payment date: 11-05-2022
6. Distribution of the optional dividend in shares
6.01
6.02
6.03
6.04
6.05
6.06
6.07
6.08
6.09
6.10
Option start date: ___ —
Option end date: _—
Delivery date: __—
Series to choose: —
Accs. post-mov.:__ —
R.U.T. soc. station:___—
Stock exchange code: —
Stock factor: =–
Share price: –
Currency Type : $__ —
7. Remarks
Statement: “The information contained in this form is the faithful expression of truth, therefore.
What do I assume the beef
(DD MM AA)
(DD MM AA)
(DD MM AA)
(only if the option is on shares of the issue itself)
(only if the option is on shares of the issue itself)
(only if the option is on shares of which the
company is the owner)
Shares to be received for an action c / right
LACC.
corresponding gal nsability”.
Name and signature ERA
Lo mejo enprencio de penvión www.pentavida.cl
600 510 1100
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=aae694dd8ebdbf4eeadb1784ee3eb563VFdwQmVVMXFRVEJOUkVVeVRXcFZNazFCUFQwPQ==&secuencia=-1&t=1682376108
