0 Main
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Santiago, April 14, 2023
GG/064/2023
Ref.: Informs Call to Ordinary Shareholders’ Meeting.
From our consideration:
I hereby inform you that the Board of Directors of the Main Company of
Seguros de Vida Chile S.A. (the “Company”) in ordinary session held on March 20, 20,
2023, has resolved to call the Ordinary General Meeting of Shareholders to be held on Friday, 28
April 2023, at 10:00 a.m., at Avenida Apoquindo N” 3.600, 8th floor, Las Condes, with the object
that the shareholders decide on the matters of any Ordinary Meeting of
Shareholders and, in particular:
e Know and pronounce on the Report, Balance Sheet and Audited Financial Statements
corresponding to the year ended December 31, 2022.
and Agree on the distribution of profits for the year and the dividend policy.
e Designate the External Audit Firm.
e Appoint the Board of Directors of the Company.
e Designate Risk Classifiers.
e Determine the newspaper in which social publications will be made.
+ To account for the opposition of Directors to acts or agreements of the Board of Directors.
e To account for the operations carried out with related persons during the year
2022, and
e To account for other matters of social interest that are not within the competence of a Board
Extraordinary General of Shareholders.
Yours faithfully
Marta Eugenia Norambuena
Maria Eugenia No’Smbuena (Apr 14, 2023 13:30 EDT)
Maria Eugenia Norambuena Bucher
General Manager
Principal Compañía de Seguros de Vida Chile S.A.
Link to the file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=f4ffd9395359181e1606bb6ca211c50aVFdwQmVVMTZRVEJOUkVVeVRWUlZNRTVCUFQwPQ==&secuencia=-1&t=1682376108
