(QQ konsegur
ESSENTIAL FACT
SEGUROS KONSEGUR DE GARANTÍAS Y CRÉDITO S.A.
Santiago, August 19, 2022.
Gentlemen
Financial Market Commission
At. Ms. Solange Berstein
Present
Ref.: Communicates issuance of shares.
Dear Sir or Madam:
By means of the present and in compliance with the provisions of article 63 of Law N*
18.046 of Corporations, we communicate to you the following information of INSURANCE
KONSEGUR DE GARANTÍAS Y CRÉDITO S.A.:
The Board of Directors of the company, self-convoked, met on August 17, 2022 in the form
extraordinary, at the registered office by videoconference, at 17.00 hrs. and counting on the
Attendance of all current directors. At this session it was agreed to agree by
Unanimity the total issue of 66,909,331 payment shares, equivalent to $404,399,997.- with
charge to the capital increase approved at the Extraordinary Shareholders’ Meeting held on March 26
of 2020, to be offered to shareholders on a preferential basis on a pro rata basis for the shares
that they have registered in their name in the Register of Shareholders, at the indicated price, that is,
$6,044.- per share, to be paid in cash, legal tender, or by
electronic transfer, voucher or check made payable to the Company. It was further agreed
that the publication of the notice indicating which shareholders are entitled to a pre-emptive option is
will do no later than August 23, 2022, starting the subscription period on August 31, 2022.
August 2022.
Yours sincerely yours,
Rafael Ramirez Cerda
General Manager(s)
SEGUROS KONSEGUR DE GARANTÍAS Y CRÉDITO S.A.
Link to the file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=53740b4309c4f843a750c10ee636a82fVFdwQmVVMXFRVFJOUkUxNVRsUmplRTFSUFQwPQ==&secuencia=-1&t=1682376108
