LD OU)
A Security Group company
ESSENTIAL FACT
Seguros Vida Security Previsión S.A.
Registration N* 022 Securities Registry
Santiago, April 19, 2022
Mrs.
Solange Berstein Jauregui
President
Financial Market Commission
Present.-
Ref.: Communicate essential fact
Dear Sir or Madam:
By means of the hereby I communicate to you, that on April 18, 2022,
validly the Ordinary Shareholders’ Meeting of the company Seguros Vida Security Previsión
S.A., in which it was determined to inform you as an essential fact, the following agreements:
1.- DESTINATION OF PROFITS AND DIVIDEND POLICY.- The Ordinary Meeting of
Shareholders agreed to distribute a dividend of Ch$13,649,254,884.- equivalent to approximately
30.0011% of the profit of the year 2021, corresponding to a dividend of $28.5.- per share to the
Shareholders registered in the corresponding registry 5 working days in advance of the fixed day
for its distribution, which will be from May 9, 2022, through voucher view to be withdrawn
in any of the branches of Banco BCI, payment on behalf of the company Administradora de
Acciones Depósito Central de Valores, domiciled at Calle Huérfanos 770, piso 22, Santiago.
The Board agreed to maintain as a policy of future dividends, the distribution of a minimum of
30% of the net profit of the year, conditioned to the profits that are actually obtained and
to the economic and financial situation of the company, and to empower the Board of Directors to pay dividends
| Apoquindo 3150, 8th floor, Las Condes, Santiago-Chile + Phone: (56-2) 2584 2400 – www.security.cl + Customer Service: 800 222 100
Aia
A Security Group company
provisional charges to the profit of the year and to distribute up to 100% of the profits
withheld, distribution that must be agreed and carried out at any time of this year,
setting extraordinary dividends, according to the economic and financial situation of the company.
2.- AUDITORS.- The Board agreed to appoint for the year 2022 as external auditors
to the company Ernst $ Young, in consideration of the experience and knowledge of the business, its
presence and participation as auditors in the insurance industry, experience in IFRS, its
Prestige, quality and cost of the services she offered.
3.- RISK CLASSIFIERS.- The Board agreed to designate for the year 2022
the following risk rating agencies Fitch Chile Clasificadora de Riesgo Ltda. and ICR – Company
Clasificadora de Riesgo Ltda., in consideration of the prestige, quality and cost of the services that
those entities offered.
Form N*1 on dividend distribution of Circular 660 of that Superintendence is attached.
Sincerely yours,
Ale zérreca Luna
General Manager
SEGUROS VIDA SECURITY PREVISION S.A.
cxe/
Santiago Stock Exchange
Archive.
| Apoquindo 3150, 8th floor, Las Condes, Santiago-Chile + Phone: (56-2) 2584 2400 – www.security.cl – Customer Service: 800 222 100
SVS CIRCULAR N* 660 OF 22/10/1986
FORM N*1
DISTRIBUTION OF DIVIDENDS
0.01 Original information: _SI_(yes/no) 0.02 Submitted on: 19/04/22 DD MM YYY)
1. Identification of the company and the movement
1.01 R.U.T.: 99.301.000-6 1.02 Ship Forward
form. ORIGINAL: 19/04/22 DD MM YYY)
1.03 Company name: SEGUROS VIDA SECURITY PREVISION S.A.
1.04 N” Reg. of Values: 022 1.05 Series affects: UNICA
1.06 Stock Exchange Code. FORECAST 1.07 Indiv. mov.: 47
2. Agreement and amount of the dividend
2.01 Date of agreement: 18/04/22 (DD MM AA)
2.02 Decision taken: 1. (1: General Board of Action; 2: Extraordinary Board of
Acc.; 3: Board Session)
2.03 Dividend amount: $13.649.254.884.- 2.04 Currency type: $ PESOS
3. Shares and shareholders with rights
3.01 Number of shares: 478.912.484 3.02 Deadline: 03/05/22 (DD MM AA)
4, Character of the dividend
4.01 Dividend rate: 3. (1: Provisional; 2: Definitive. minimum mandatory; 3: Definitive
Additional, eventual).
,
4.02 Year-end: 31/12/21 (DD MM AA)
4.03 Method of payment: 1 (1: In money; 2: Optional in money or shares of
the broadcast itself; 3: Optional in money or shares
from another company; 4: Another modality.
5. Payment of the dividend in cash (either in cash or optionally in cash or shares).
5.01 Payment in money: $28.5.- /acc. 5.02 Currency Type: $ PESOS
5.03 Date of payment : 09/05/22 (DD MM AA)
6. Distribution of the optional dividend in shares
6.01 Option start date: (DD MM YYYYY)
6.02 Option expiration date: (DD MM YYYYY)
6.03 Title delivery date: (DD MM YYYYY)
6.04 Series to choose: (only if the option is on shares of one’s own
broadcast)
6.05 Accs. post-mov.: (only if the option is on shares of one’s own
broadcast)
6.06 R.U.T. soc.issuer: (only if the option is on shares of which
the company is the owner)
6.07 Stock Exchange Code:
6.08 Shares factor: shares to be received for a share w/right
6.09 Share price: lacc.
6.10 Currency Type : $
7. Remarks
Statement: “The information contained in this form is the faithful expression of truth, so
that I assume the corresponding legal responsibility”.
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=d55eefa044466ffa9ef8ef34d2c38d30VFdwQmVVMXFRVEJOUkVVeFRVUmpORTlSUFQwPQ==&secuencia=-1&t=1682376108
