SAVE
BCJ
Life Insurance
Santiago, April 21, 2023
Mrs.
Solange Berstein Jáuregui
President of the Commission for the Financial Market
Present
REF: Reports as an Essential Fact agreements of the Ordinary Shareholders’ Meeting
Dear Sir or Madam:
By means of the present, and in compliance with the provisions and provisions of the Circular
No. 662 issued by the Commission for the Financial Market (formerly
Superintendence of Securities and Insurance) and other relevant regulations, we communicate to
You as an Essential Fact of the following:
That on Wednesday, April 19, at the offices of the Company located at Av. The
Jardines 976, Oficina 64, Huechuraba, city of Santiago, held the Tenth
Fifth Ordinary General Meeting of Shareholders of Save BC] Life Insurance Company
S.A., with the participation of all the shareholders of the Company.
The above-mentioned Meeting adopted, inter alia, the following resolutions:
e The Annual Report, Balance Sheet, Financial Statements of the Company and the opinion were approved
of the external auditors for the year ended 31
December 2022.
e Seratified the dividend policy that, unless otherwise agreed,
adopted at the respective meeting by the unanimity of the issued shares, the
Total cash dividends may not be less than thirty percent of
the net profits of each year that shows the balance sheet. Without prejudice to
previously, it was established that on this occasion no dividends will be distributed,
imputing the profits of the year 2022 as retained and the
Board of Directors so that, during the current financial year and taking into account the
availability of funds and the needs of the Society, can distribute
Interim dividends.
SAVE)
BCJ
Life Insurance
e The company’s final board of directors was renewed, which remains
composed, for a period of three years, by Messrs. Boris Buvinic
Guerovich, Jesús Diez González, Julio Jaraquemada Ledoux, Cristián Silva
Bafalluy and Juan Alfredo García Sandoval.
e The remuneration of the directors was determined.
e It was agreed to appoint PricewaterhouseCoopers Consultants and
Auditores y Compañía Limitada, as an external audit firm of the
Company for the year 2023.
e The Company’s Risk Classification Societies were designated as the
Feller-Rate Companies Risk Rating Limited and ICR Company
Limited Risk Classifier.
e Sedio account of the operations dealt with in Title XVI of Law N* 18.046 on
Corporations, with respect to transactions with entities or persons
Related.
and Finally, the other matters of this type of Meetings were discussed.
It is reported that a copy of the minutes of the respective Meeting will be sent as soon as possible.
Yours sincerely yours,
Na
Carlos Jaramillo Stringe
General Manager
Save BC] Compañía de Seguros de Vida S.A.
Dc. CJS/PCM file
Link to the file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=d388d3bce2ea17e453c1cc530e719b58VFdwQmVVMTZRVEJOUkVVelRWUlJNVTVCUFQwPQ==&secuencia=-1&t=1682401141
