Sura >
A
Santiago, April 29, 2022
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Avenida Bernardo O’Higgins N* 1449 piso 9?
Santiago
Ref.: Essential Fact
From our consideration:
In compliance with the provisions of articles 9 and 10 of Law 18,045 on the Securities Market,
and other current regulations, we inform as an Essential Fact of Life Insurance SURA
S.A. that on yesterday at 9:30, the Ordinary Shareholders’ Meeting of the
Company, which was attended by 100% of the total issued shares with voting rights.
The resolutions adopted by the Board are as follows:
1. Approve the Report, Balance Sheet, Financial Statements and Report of the External Auditors of the
Fiscal year 2021.
2. Profit for the year.
3. Election of the Board of Directors, which was composed of Mr. José Luis Cordano Copello,
Juan Carlos Móller Muzzo, Francisco Murillo Quiroga, Pedro Orueta Arregui and Alfie Ulloa
Urrutia.
4. Approve the Remuneration Policy of the Board of Directors for the year 2022.
Appoint EY Audit SpA as an External Audit Firm for the financial year 2022.
6. Approve related party transactions carried out by the Company during the
fiscal year 2021, as well as the terms and conditions according to which the Company leads to
carry out such operations.
to
Sincerely yours,
Signed
JOSE digitally
by JOSE
Joaquín Del Real Larraín JOAQUIN JOAQUIN
General Manager OCTAVIO SULLARRAIN
Life Insurance SURA S.A. DEL REAL right:
LARRAI N 2022.04.29
17:14:38 -04’00’
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=056f42dd4122b42f5dac64e5fb761111VFdwQmVVMXFRVEJOUkVVeVQwUmpNMDVuUFQwPQ==&secuencia=-1&t=1682376108
