PENTAVIDA
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.: Attached Form N? 1 Circular N* 660, on dividend payment.-
From our consideration:
In accordance with the provisions of Circulars N? 991 and 660, both from the Commission
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 this date, with a 100% vote
of the shares present, equivalent to 99,933 % of the voting shares,
agreed by acclamation to pay a dividend of $57.285068886.- per share charged to the
Profits for the year 2022, which has the character of mandatory minimum, and which will be paid
as of May 15, 2023 to those shareholders registered in the Shareholders’ Register
as of May 9, 2023.
The corresponding notice will be published on May 4 of this year, in the newspaper
www.ellibero.cl.
Yours sincerely yours,
The pension enporencio www.pentavida.cl
a P 600 510 1100
CIRCULAR N* 660
DATE: 10.22.1986
FORM*1
DISTRIBUTION OF DIVIDENDS
0.01 Original information: __Si__ (yes/no) 0.02 Submitted date: 27-04-2023
1. Identification of the company and the movement
1.01 R.U.T.: 96.812.960-0 1.02 Shipping date form. Original:
1.03 Company name: PENTA VIDA COMPAÑÍA DE SEGUROS DE VIDA S.A.
1.04 Securities Reg.: — 1.05 Series affects: UNIQUE
1.06 Stock Exchange Code: – 1.07 Indiv. mov.: 1
2. Agreement and amount of the dividend
2.01 Date of agreement: 27-04-2023
2.02 Agreement taken: 1 (1: General Board of acc.; 2: Extraordinary meeting of
Acc.; 3: Directory session).
2.03 Dividend amount: 17,840,551,426 2.04 Currency type: $ PESOS
3. Shares and shareholders with rights
3.01 Number of shares: 311.434.581 3.02 Deadline: 9-05-2023
4. Nature of the dividend
4.01 Dividend rate: 2 (1: Provisional; 2: Minimum mandatory def.; 3: Final
additional or eventual).
4.02 Year-end: 31-12-2022
4.03 Method of payment: 1 (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.
5. Payment of the dividend in cash (either in cash or optionally in cash or shares).
5.01 Payment in money: $ 57,285068886 /acc. 5.02 Currency Type: $ PESOS
5.03
Payment date: 15-05-2023
6. Distribution of the optional dividend in shares
6.01
6.02
6.07
6.08
6.09
6.10
Option start date: ___—
Option end date: _—
Delivery date title: __–
Series to choose: _____ —
Accs. post-mov.: e
R.U.T. soc. station:-
Bag code: –
Stock factor: –
Share price: –
Currency type: $___–
7. Remarks
Statement: “The information contained in this form is the faithful expression of truth, so
that I assume the corresponding legal responsibility.”
CARL RG
Name and signature legal representative
(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.
Link to the file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=8f02529904173fe20952c338093c6fe5VFdwQmVVMTZRVEJOUkVVMFRVUnJOVTEzUFQwPQ==&secuencia=-1&t=1682655001
