“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