=/ REALE
INSURANCE
REALE GROUP
Santiago, April 29, 2022
GGA-1/2022
Mrs.
Solange Berstein Jáuregui
Chairman of the Financial Market Commission
Present
Ref.: Communicates essential fact.
From our consideration:
By means of the present, and in accordance with the provisions of articles 9″ and 10″ of Law N*18.045,
in Circular N*991 and 662 of the Commission for the Financial Market and other regulations in force,
we inform as an Essential Fact that, on April 28, 2022 at 08:30 hours,
held the Ordinary Shareholders’ Meeting of Reale Chile Seguros Generales S.A. (the “Company”),
convened by the Board of Directors for that date and time and in which one hundred percent of the
issued voting shares of the Company.
The Ordinary Meeting agreed unanimously of the shareholders, among other matters, the following:
1. Approval of the Annual Report, the Balance Sheet, the Financial Statements and the Auditors’ Report
External items for the year ended December 31, 2021.
2. The inadmissibility of the distribution of profits charged to the year ended 31
December 2021.
3. Renewal of the Board of Directors and appointment of a new Board of Directors for the statutory period of
3 years, which became conformed in terms of its Holders and Alternates by:
Principal Director Alternate Director
LUIGI LANA MAURIZIO BAUDI DI SELVE
LUCA FILIPPONE MARCO BARIONI
IGNACIO MARISCAL BUTCHER CELIA LEAL ALCUBILLA
MYRIAM GOMEZ INOSTROZA ALFREDO NUNEZ HERNANDEZ
JAVIER MAX WINTER GARCES ADOLFO FERNANDEZ GARCIA
MARTHA OSPINA REYES MASSIMO LUVIE
VITORIO VIORA MANUEL BALMASEDA DEL CAMPO
GIOVANNI FACCHINETTI PULAZZINI CHRISTIAN-MARIA SCHENA
Reale Chile Seguros Generales S.A. Los Militares 5890, 12th floor, Las Condes, Santiago de Chile. Phone: +56 2 2810 1400
= REALE
INSURANCE
REALE GROUP
4. Approve the chapter of the Remuneration Policy, relating to directors’ fees.
5. – Set the amount of the Remuneration of the members of the Board of Directors.
6. Designate as the Company’s External Audit Company for the year 2022
PRICEWATERHOUSECOOPERS (PwC) Consultores Auditores SpA.
7. Approve the account on Operations with Related Parties during the year 2022.
8. Select for purposes of social publications, the electronic newspaper EL MOSTRADOR.
9. Designate FITCH CHILE companies as risk classifiers for 2022
LIMITED RISK CLASSIFIER and FELLER-RATE LIMITED RISK CLASSIFIER,
The details of the resolutions adopted at the Meeting are contained in the respective minutes, which will be sent
opportunely at your Service.
Yours sincerely yours.
car nueña Herrera Eduardo Couyoumajian
General Manager General Manager Adj.
Reale Chile Seguros Generales S.A. Reale Chile Seguros Generales S:A;
Reale Chile Seguros Generales S.A. Los Militares 5890, 12th floor, Las Condes, Santiago de Chile. Phone: +56 2 2810 1400
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=c6c19cd7fa36231d025d267111306e3cVFdwQmVVMXFRVEJOUkVVeVQwUlZlVTFuUFQwPQ==&secuencia=-1&t=1682376108
