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ESSENTIAL FACT
Mrs. Santiago, March 28, 2023
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref. Communicates Essential Fact – Summons Ordinary Shareholders’ Meeting Seguros de Vida SURA
S.A.
In accordance with the provisions of articles 9 and 10 second paragraph of Law 18,045, as well as the
Circular 991 of January 23, 1991 of that Commission, I hereby communicate the
Next essential fact.
At the Board Meeting of the Board of Directors of Compañía de Seguros de Vida SURA S.A., meeting on 15
March 2023, agreed to call the Ordinary Shareholders’ Meeting, to be held on Friday, March 28
April 2023, at 9:30 am, at the offices of Avenida Apoquindo N.? 4820, 21st floor, commune of Las
Condes, in order to submit to the consideration of the shareholders the following matters:
e Approval of the Annual Report, Balance Sheet and Financial Statements as at 31 December
e 2022, and the report issued by the External Auditors;
e Profit for the year and profit distributions;
e Election of the Board of Directors.
e Board Remuneration for 2023;
and Information on transactions with related persons;
e Appointment of external auditors; and
and In general, any matter of common interest of the Shareholders that is not specific to a
Extraordinary Meeting.
Shareholders registered in the register of shareholders shall have the right to participate in the Meeting.
midnight on the fifth business day preceding the date of the same.
The Board agreed to omit the subpoenas mandated by law since the security is available.
of the attendance of all the shareholders of the Company.
Without further ado, greet sincerely;
Micaela Pesci
Finance Manager
SEGUROS DE VIDA SURA S.A.
Internal Use
Link to the file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=e25abf435a9376d0960e5c5248fca73fVFdwQmVVMTZRWHBOUkVWNlRVUlpkMDVSUFQwPQ==&secuencia=-1&t=1682376108
