= REALE
INSURANCE
REALE GROUP
Santiago, April 29, 2022
GGA-2/2022
Mrs.
Solange Berstein Jáuregui
Chairman of the Financial Market Commission
Present
Ref.: Communicates essential fact.
From our consideration:
In accordance with Article N*9 of DFL N*251, Article 9? and 10? of Law No. 18.045, yen
Circular No. 991 issued by the Commission for the Financial Market, hereby, and
being duly authorized, we communicate as an essential fact of REALE CHILE SEGUROS
GENERALES S.A. (the Company), the following:
1. At the Ordinary Meeting of the Board of Directors of REALE CHILE SEGUROS GENERALES S.A., held on
April 28, 2022, the following Board of Directors of the Company appointed by the Board of Directors was constituted
Ordinary Shareholders held previously, that same day:
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
2. Additionally, it was unanimously agreed to elect Mr. LUIGI LANA as President, as
Vice President to Mr. VITTORIO VIORA and as Secretary to Mr. IGNACIO MARISCAL CARNICERO,
erta Herrera Eduardd Couyoumdjian sl
General Manager Deputy General Manager
Reale Chile Seguros Generales S.A. Reale Chile Seguros Generales S.A.
Without icular, yours sincerely.
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=ddfb8ee25ac48661295d688624b00d04VFdwQmVVMXFRVEJOUkVVeVQwUlZlazVCUFQwPQ==&secuencia=-1&t=1682376108
