and Penta Vida
Santiago, April 27, 2023
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 resolutions of the Shareholders’ Meeting.
Dear Sir or Madam:
In accordance with the provisions of article 9 of DFL 251, in relation to article 10% of the
Law N2 18.045, Circulars N” 662 and N” 991 both of the Commission for the Financial Market and
duly authorized for this purpose, I inform you as an essential fact of Penta Vida Company of
Seguros de Vida S.A. (“the Company”), the following:
At the ordinary shareholders’ meeting held on this date, with the assent vote of 100% of the
present shares equivalent to 99.933% of the voting shares, it was agreed, between
other subjects, the following:
1.- Approve the corresponding report, financial statements and audited balance sheet of the Company.
the year ended December 31, 2022;
2.- Elect the new board of directors of the Company for the next triennium 2023/2024, 2024/2025 and
2025/2026, which was composed of the following persons:
and Catalina Braun Salinas
and Carlos Délano Méndez
and Tomás Délano Méndez
and Máximo Errázuriz de Solminihac
and Francisco Lavín Chadwick
and Monica Morgado Rojas
and Fabio Valdés Correa
The best pension experience. www.pentavida.cl
and Penta Vida
3.- Designate as the Company’s external audit firm for the current financial year 2023,
KPMG Auditores Consultores Ltda;
4.- Designate as risk rating companies Clasificadora de Riesgo Humphreys Limitada
and ICR Clasificadora de Riesgo Limitada; and
5.- Designate the electronic newspaper – www.ellibero.cl – as a newspaper to make the publications
Social.
Yours sincerely yours,
The best pension experience. www.pentavida.cl
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=3fe6f68722a3c535c95d34d348d8b1abVFdwQmVVMTZRVEJOUkVVMFRVUnJlazVCUFQwPQ==&secuencia=-1&t=1682655001
