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

SEGUROS GENERALES SURAMERICANA S.A. 2022-06-09 T-19:43

S

“7OL + LEGALSIGN

INSURANCE suffer >

-=

Santiago, June 09, 2022

Mrs.

Solange Berstein Jáuregui

Chairman

Financial Market Commission
Santiago

Present

Ref.: Informs essential fact.

From our consideration:

In accordance with the instructions given by your Commission, contained in the Circular
N*662, regarding the disclosure of relevant information by
Insurance, I come to report, as an essential fact, that on June 7,
2022, Mr. Juan Camilo Arroyave Cárdenas has submitted his resignation from the position of Director
of SEGUROS GENERALES SURAMERICANA S.A. hereinafter the “Company”.

The resignation will be effective as of June 22, 2022, date on which it will cease to

to be part of the Board of Directors of the Company.
Without further ado, he greets you very cordially,
Augusto Bermudez Hoppe

Vice President of Finance and Technology
SEGUROS GENERALES SURAMERICANA S.A.

* LEGALSIGN’

“7OC

RUT 7928105:0
CHRISTIAN TASTE

BERMUDEZ HOPPE

COD. TRX’OWQ4NiJIOOYxNDASNDM3
2022/06/09 22:55:49 UTC,
augusto.bermudezEsegurossura:ol

ELECTRONIC SIGNATURE
Law N*19.799

BIOMETRICS

Link to the file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=eefda2576eb95c459ca49e4247b8472bVFdwQmVVMXFRVEpOUkVsNVRtcFpNVTEzUFQwPQ==&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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