Santiago, September 28, 2022
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Avda. Libertador Bernardo O’Higgins 1449
Santiago
PRESENT
Ref: Reports essential fact – Extraordinary Meeting Citation.
From our consideration:
In accordance with the instructions given by your Commission, contained in Circulars N 662 and 1737, and in accordance with
with the provisions of article nine and first and second paragraphs of article ten of Law No. 18,045, and being
duly authorized by the Board of Directors of Seguros Generales Suramericana S.A. (the “Company”) to do so, I come to
report as an essential fact that, at the Board meeting held on September 27, 2022, it was agreed
to convene the shareholders of the Company to an Extraordinary Shareholders’ Meeting on October 13,
2022, at 1:30 p.m., at the offices of the Society located at Avenida Providencia N* 1760, Piso 4″, in the commune of
Providencia, Santiago.
If by order of the health authority due to the COVIDI9 pandemic situation, it is not possible
carry out the meeting in person, the Company, in accordance with the provisions of General Standard 435 and Office
Circular 1141, both of the Commission for the Financial Market, will inform in a timely manner through its website and
It will make available to the shareholders the procedure and the corresponding technological mechanisms for
That the Board can be developed with remote participation. These means shall at all times ensure the due
Accreditation of the identity of the shareholders, or their proxies where appropriate, and will safeguard the principle of simultaneity
and secrecy of the votes that are made.
The purpose of the aforementioned Board will be to know and pronounce on the following matters:
l. The approval of the distribution and payment of an eventual dividend for a total amount of $ 6,000,001,326.-, equivalent to
$1,023.- per share, charged to last year’s profits, which by agreement of the last Meeting
Ordinary Shareholders, held on March 28, 2022, were left as a reserve for futures
distributions, which shall be paid as of October 28, 2022, in cash, in United States dollars of
America or in Chilean pesos, at the choice of the shareholders; and
2, In general, adopt all other agreements, which are necessary or convenient for the materialization of the
decisions resolved by the Shareholders’ Meeting.
icular, greets you very cordially,
Seguros Geérales Suramericana S.A.
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=59e7a7c410795c8f5fa6af2807ecc591VFdwQmVVMXFRVFZOUkUwelRsUnJORTUzUFQwPQ==&secuencia=-1&t=1682376108
