IS
Santiago, March 21, 2023.
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Present
ESSENTIAL FACT
INSURANCE CLC.S.A.
Ref: Distribution of Dividends
From our consideration:
In accordance with the provisions of Article 10 of Law No. 18,045, in relation to the provisions of
in subsection 2? Article 9 of D.F.L. N* 251 and Circulars Nos. 991 and N* 660, both
of your Commission, specially empowered to do so, I comply with reporting that in Board
Ordinary Shareholders of the Company, held on this same date, it was agreed on
Distribution of a definitive dividend amounting to the total sum of Ch$1,782,029,532.-, that is,
the approximate sum of $34,350.390.- per subscribed and paid share of the Company, with
Charge to profits for the year ended December 31, 2022, payable in
money on March 23, 2023.
Form N*1 of Circular N* 660 of your Commission is attached hereto.
Yours faithfully
CelasCondes.ct
www.seguroscic.cl
É “SEGUROS CLC
FORM N? 1
DISTRIBUTION OF DIVIDENDS
0.01 Original information: Yes (yes/no) 0.02 Shipping date 21.03.2023
1. Identification of the company and the movement
1.01 R.U.T.: 76.573.480-0 1.02 Shipping date form. Original: 20.03.2022
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.: 11
2. Agreement and amount of the dividend
2.01 Date of agreement: 20.03.2023
2.02 Taking of agreement: 1
2.03 Dividend amount 1,782,029,532 2.04 Currency type $ Peso
3. Shares and shareholders with rights
3.01 Number of shares: 51,878 3.02 Deadline: 14.03.2023
4. Nature of the dividend
4.01 Dividend Rate: __ 2
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 Payment in money: $34,350,390/acc. 5.02 Currency Type: $ Peso
5.03 Date of payment: 23.03.2023
Phone: 2 2610 7000 – e- osegurosEciinicalascondes.ct
www.seguroscic.cl
É “SEGUROS CLC
6. Distribution of the optional dividend in shares
6.01 Option start date: (DD MM YYYYY)
6.02 Option expiration date: (DD MM YYYYY)
6.03 Title delivery date: (DD MM YYYYY)
6.04 Series to be opted: (only if the option is on shares of the issue itself)
6.05 Acc. Post-mov.: (only if the option is on shares of the issue itself)
6.06 R.U.T. soc. issuer: (only if the option is on shares of which the company
is the holder)
6.07 Stock Exchange Code:
6.08 Factor shares: shares to be received for one share w/ right
6.09 Share price: lacc.
6.10 Type of currency: $
7. Remarks
These dividends correspond to the distribution of profits with credit for Income Tax.
The distribution of dividends is made taking into account compliance with the
provisions of the second article N* 1 of Law 21.276, which requires companies to
insurance, to distribute dividends, present a ratio of equal equity strength or
more than 1.2 times; what actually 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 has accepted
to that law.
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, between 09:00 and 18:00.
Statement: “The information contained in this form is the faithful expression of truth, so
that I assume the corresponding legal responsibility.”
/ Estoril 450, Las Condes – Santiago – Chile
Servi ma-1
Phone: 2 2610 7000 – e- linicelascondes.cl
www.seguroscle.cl
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=9bb9a1144b5a09c80f28c3ddb8dd1501VFdwQmVVMTZRWHBOUkVWNFQxUkZlRTVCUFQwPQ==&secuencia=-1&t=1682376108
