SAFE your Fa E
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 GENERALES SURAMERICANA S.A. to Mr. Manuel Olivares
Rossetti and as Vice President Mrs. Juan Francisca Llano Cadavid.
Gustavo Espósito
President Ejgetfivo
ENERALES SURAMERICANA S.A.
Link to the file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=dea915bd3ecf8989afb167f635654030VFdwQmVVMXFRVEJOUkVVeVRVUkpNazVuUFQwPQ==&secuencia=-1&t=1682376108
