$” CLC INSURANCE
Bh
LAS CONDES CLINICAL SUBSIDIARY
Santiago, May 02, 2022.
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Present
ESSENTIAL FACT
INSURANCE CLC.S.A.
Ref: Distribution of Provisional Dividends
From our consideration:
In accordance with the provisions of Article 10 of Law No. 18,045, in relation to the provisions of
in paragraph 2″ of article 9 of D.F.L. N* 251 and in Circulars N” 991 and N* 660, both
of your Commission, specially empowered to do so, I comply with informing that in Session
Extraordinary Board of Directors of the Company, held on this same date, it was agreed on
distribution and payment of a provisional dividend amounting to the total sum of Ch$2,324,177,798.-,
that is, the approximate sum of $44,800.83654.- per share subscribed and paid of the
Company, charged to profits for the year ended December 31, 2022,
payable in money on May 12, 2022.
Form N*1 of Circular N* 660 of your Commission is attached hereto.
Yours faithfully
Jorge Caruso Martinez
General Manager (I)
SEGUROS CLC S.A.
Estoril 450, Las Condes – Santiago – Chile
Customer Service Platform-1
Phone: 2 2610 7000 – e-mail: infoseguroseclinicalascondes.cl
www.segurosclc.cl
e CLC INSURANCE
>
LAS CONDES CLINICAL SUBSIDIARY
FORM 1
DISTRIBUTION OF DIVIDENDS
0.01 Original information: Yes (yes/no) 0.02 Shipping date 02.05.2022
1. Identification of the company and the movement
1.01 R.U.T.: 76.573.480-0 1.02 Shipping date form. Original: 02.05.2022
1.03 Company Name: SEGUROS CLC S.A.
1.04 N* Reg. of Values: 1.05 Series affects: UNIQUE
1.06 Bag code: ———- 1.07 Individualization of the mov.: __7
2. Agreement and amount of the dividend
2.01 Date of agreement: 02.05.2022
2.02 Taking Agreement:___3
2.03 Dividend amount 2,324,177,798 2.04 Currency type $ Peso
3. Shares and shareholders with rights
3.01 Number of shares: 51.878 3.02 Deadline: 06.05.2022
4. Nature of the dividend
4.01 Dividend Type: ___1
4.02 Year-end: 31.12.2022
4.03 Method of payment: 1
5. Payment of the dividend in cash (either in cash or optionally in cash or shares).
5.01 Cash payment: $44,800.83654/acc. 5.02 Currency Type: $ Peso
5.03 Date of payment: 12.05.2022
Estoril 450, Las Condes – Santiago – Chile
Customer Service Platform-1
Phone: 2 2610 7000 – e-mail: infoseguroseclinicalascondes.cl
www.segurosclc.cl
LAS CONDES CLINICAL SUBSIDIARY
Go SEGUROS CLC
á,
6. Distribution of the optional dividend in shares
This section does not apply.
7. Remarks
e These dividends correspond to the distribution of profits with income tax credit.
e Dividend distribution is made in accordance with the provisions of Article
second N* 1 of Law 21.276, which requires insurance companies to distribute
dividends, present a ratio of equity strength equal to or greater than 1.2 times; That which
In fact, it happens.
e The distribution of the dividend is made in accordance with Articles 30 and 31
of Law 21,227, since none of the companies of the business group to which
belongs to Seguros CLC S.A. has invoked this law.
e The Dividend is debited against the accounting account 5.22.33.00 Dividends.
Seguros CLC S.A. is a closed public limited company.
Time and place of payment: Estoril 450, commune of Las Condes, city of Santiago, between the
09:00 and 18:00 hours.
e Payment will be made in money by electronic transfer to each of the
accounts indicated by shareholders.
Statement: “The information contained in this form is the faithful expression of truth, so
that I assume the corresponding legal responsibility.”
Jorge Caruso Martinez
General Manager (1)
SEGUROS CLC S.A.
Estoril 450, Las Condes – Santiago – Chile
Customer Service Platform-1
Phone: 2 2610 7000 – e-mail: infoseguroseclinicalascondes.cl
www.segurosclc.cl
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=859e6ea78443cfe863145b10f91ecc62VFdwQmVVMXFRVEZOUkVVelRWUkpNVTVCUFQwPQ==&secuencia=-1&t=1682376108
