(save)
Life Insurance
Santiago, November 18, 2022
Mrs.
Solange Berstein Jáuregui
President of the Commission for the Financial Market
Present
Reference: Relevant Fact
From our consideration:
By means of the present, in accordance with the provisions of Circular number 662 issued
by the Superintendency of Securities and Insurance (now the Market Commission)
Financial) and other relevant legal and regulatory provisions, we inform
You that by agreement of the Board of Directors adopted at the Ordinary Session held on the 16th
Last November, the distribution of a provisional dividend of
$1,000,000,000 (one billion pesos), equivalent to $10,000,000 per share, with
Charge to the profits of the year 2022. This agreement has been taken on the basis that,
even with the aforementioned distribution, the Company remains in line with the
Compliance with the indicators and ranges of equity and regulatory solvency.
The aforementioned dividend will be paid on December 7, 2022, at
Shareholders who are registered in the respective registry on the fifth business day
prior to the date established for payment.
Form N2 1 is attached hereto in accordance with the provisions of the
circulars numbers 660 and 991 of the Commission for the Financial Market.
Yours sincerely yours,
The
Carlos Jaramillo Stringe
General Manager
Save BC] Compañía de Seguros de Vida S.A.
(save)
Life Insurance
FORM”1
DISTRIBUTION OF DIVIDENDS
0.01 Original information: Sl 0.02 Submitted date: 18/11/2022
1. Identification of the company and the movement
1.01 R.U.T.: 76.034.737-k 1.02 Ship Shipped
of the form: 18/11/2022
1.03 Company name: SAVE BCJ COMPAÑÍA DE SEGUROS DE VIDA S.A.
1.04 N” Reg. of Values: == 1.05 Series affects: UNIQUE
1.06 Bag code: rock. 1.07 Indiv. Mov.: (8)
2. Agreement and amount of the dividend
2.01 Date of agreement: 18/11/2022
2.02 Taking of Agreement: (2)
2.03 Dividend Amount: $1,000,000,000 2.04 Currency Type: $
3. Shares and shareholders with rights
3.01 Number of shares: 100 3.02 Deadline: 18/11/2022
4. Nature of the dividend
4.01 Dividend Type: (1)
4.02 Year-end: (31-12-2022)
4.03 Payment method: (1)
5. Payment of the dividend in cash (either in cash or optionally in cash or shares).
5.01 Payment in money: $10.000.000 5.02 Currency type: $
5.03 Payment date: 07/12/2022
(save)
Life Insurance
6. Distribution of the optional dividend in shares
6.01 Start date option: ———-
6.02 Option End Date: ——-=——
6.03 Title delivery date: ————
6.04 Series to Choose: mm.
6.05 ACCS. POSSI-MOV.: mm
6.06 R.U.T. soc.emisora: —-=======-
6.07 Stock exchange code: ————-===-
6.08 Factor actions:
6.09 Share price: ————-
6.10 Currency Type : ==-aaaaaoo===–
7. Remarks
– Save BCJ Compañía de Seguros de Vida S.A. is a closed public limited company.
– The dividend will be paid from the profits of the year 2022.
– The dividend will be paid as of 9:00 a.m. on December 7, 2022, for
Means of check or electronic transfer made at the offices of the company.
– The pertinent publication will be made in the newspaper El Libero, on December 1, 2022.
– The shareholders will be informed in a timely manner regarding the tax treatment
which corresponds to this dividend payment.
Statement: “The information contained in this form is the faithful expression of truth, by
which I assume the corresponding legal responsibility.”
Carlos Jaramillo Stringe
General Manager
Save BCJ Compañía de Seguros de Vida S.A.
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=05f6e32746f5da8b5c25d4a4e5a68c89VFdwQmVVMXFSWGhOUkZGNlQxUm5lazFuUFQwPQ==&secuencia=-1&t=1682376108
