Santiago, June 30, 2022.
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Present
ESSENTIAL FACT
INSURANCE CLC.S.A.
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
I would like to inform you of your Commission, which is particularly empowered to do so, as a
essential fact of Seguros CLC S.A. (the “Company”) the following:
In an extraordinary meeting of the Board of Directors, held on this same date, after a
After the study and analysis process, it was agreed to appoint as general manager of the
Society to Mr. Pablo Ortiz Díaz, who will assume his functions as of July 1,
2022.
Yours faithfully
Renata Harasic Gil
Chairman of the Board
SEGUROS CLC S.A.
Link to the file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=108a5034eecc9d5d4d31a6c8fc9c536dVFdwQmVVMXFRVEpOUkVreFRYcEJlRTFCUFQwPQ==&secuencia=-1&t=1682376108
