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SURA + INSURANCE
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Santiago, July 20, 2022
ESSENTIAL FACT
SEGUROS GENERALES SURAMERICANA S.A.
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Avenida Libertador Bernardo O”Higgins N* 1449
PRESENT
Ref.: Informs resolutions adopted at the Extraordinary Shareholders’ Meeting.
Dear Sir or Madam,
In accordance with the provisions of Article 9 and the second paragraph of Article 10 of Law N?
18.045, of the Securities Market, and the instructions contained in Commission Circulars 662 and 1737
for the Financial Market (“CMF”), being duly empowered to this effect, I inform the following in
quality of Essential Fact SEGUROS GENERALES SURAMERICANA S.A. (the “Company”):
At the Company’s Extraordinary Shareholders’ Meeting held on July 18, 2022,
adopted the following agreements:
(a) Complement the resolutions adopted at the Extraordinary Shareholders’ Meeting held
March 23, 2022 (Division Board) in the sense of, expressly, revoking
The capital increase of $ 20,000,000,000 agreed at the extraordinary shareholders’ meeting
held on March 18, 2020, represented by 1,220,927 payment shares,
Nominative, without nominal value, of the same series and of the same value as the others issued
by the Company, all of which at this date are pending subscription and
payment, therefore its issuance for all purposes is without effect, agreeing the
consequent decrease in capital in such terms.
(b) Ratify and confirm what was agreed in the Division Board in relation to the division of
SEGUROS GENERALES SURAMERICANA S.A. in two companies
(c) Approve a new text for the Fifth and First Transitory Articles, relating to share capital,
in the Articles of Association of Seguros Generales Suramericana S.A.
INSURANCE suffer S
AN
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Without further particular, greet you net,
the
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