Hechos Esenciales Emisores Chilenos Un proyecto no oficial. Para información oficial dirigirse a la CMF https://cmfchile.cl

SEGUROS DE VIDA SURAMERICANA S.A. 2022-04-26 T-15:38

S

INSURANCE suffer

Santiago, April 26, 2022

Mrs.

Solange Berstein Jáuregui

President

Financial Market Commission
Av. Liberator Bernardo O”Higgins 1449
Santiago

Present
Ref.: Informs essential fact.

From our consideration:

In accordance with the instructions given by your Commission contained in the Circulars
N* 662 and N* 1737, the provisions of article nine and first and second paragraphs of the
Article Ten of Law N*18.045, and being duly authorized to do so, I come
to report, as an essential fact, that at the Board meeting held on the
April 25, it was agreed by the attending Directors to appoint as President of the
Directory of SEGUROS DE VIDA SURAMERICANA S.A. to Mr. Manuel Olivares
Rossetti and as Vice President Mrs. Juan Francisca Llano Cadavid.

Without or TQ And icular, greets you very cordially,

ustavo, Espósito
/Presjd and Executive
GUROS DE VIDA SURAMERICANA S.A.

Link to the file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=0b3a875235a9b32448905282146f9026VFdwQmVVMXFRVEJOUkVVeVRVUkpNMDFSUFQwPQ==&secuencia=-1&t=1682376108

Por Hechos Esenciales
Hechos Esenciales Emisores Chilenos Un proyecto no oficial. Para información oficial dirigirse a la CMF https://cmfchile.cl

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