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A Security Group company
ESSENTIAL FACT
Seguros Vida Security Previsión S.A.
Registration N* 022 Securities Registry
Santiago, April 26, 2023
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 25, 2023,
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 $38.67.- per share, which, added to the dividend
Provisional of $14.7.- per share already paid on December 14, 2022, determines a dividend
Final of $53.37.- per share for the period 2022. The foregoing would correspond to a distribution of
profits of 60.0038% of the profit of the year 2022, which represents distributing the total sum of
$ 25,560,025,725.-, to shareholders registered in the corresponding registry with 5 business days of
Anticipation of the day set for its distribution, which will be counted from May 16, 2023, through
voucher to be withdrawn at any of the branches of Banco BCL, payment on behalf of the
company Administradora de Acciones Depósito Central de Valores, domiciled in Calle Huérfanos
770, 22nd floor, Santiago.
| Augusto Leguía 70, 14th floor, Las Condes, Santiago-Chile + Phone: (56-2) 584 2400 + www.security.cl + Customer Service: 800 222 100
LD security
A Security Group company
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
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 2023 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 2023 to
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.
4.- ELECTION OF DIRECTORS.- The Board elected as Directors of the Company by a
period of three years to Mr. Renato Peñafiel Muñoz, Andrés Tagle Domínguez, Juan
Cristóbal Pavez Recart, Alvaro Vial Gaete, Gonzalo Pavez Aro, Claudio Berndt Cramer and Carmen
Figueroa Deisler.
Additionally, the new Board of Directors was constituted at its meeting on April 25, 2023 and
elected as its President Mr. Renato Peñafiel Muñoz and Vice President Mr. Juan Cristobal
Pavez Recart.
Form N*1 on dividend distribution of Circular 660 of that Superintendence is attached.
Sincerely yours,
A
y
Alejandro “Alzérreca Luna”
General Manager
SEGUROS VIDA SECURITY PREVISION S.A.
0.0
Santiago Stock Exchange
Archive.
| Augusto Leguia 70, 14th floor, Las Condes, Santiago-Chile – Phone: (56-2) 584 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 date: 26/04/23 DD MM YYY)
1. Identification of the company and the movement
1.01 R.U.T.: 99.301.000-6 1.02 Ship Forward
torm. ORIGINAL: 26/04/23 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 Bag Code. FORECAST 1.07 Indiv. mov.: 49
2. Agreement and amount of the dividend
2.01 Date of agreement: 25/04/23 (DD MM AA)
2.02 Taking of agreement: 1_ (1: General meeting of acc.; 2: Extraordinary meeting of
Acc.; 3: Board Session)
2.03 Dividend amount: $18.519.883.732.- 2.04 Currency type: $ PESOS
3. Shares and shareholders with rights
3.01 Number of shares: 478.921.224 3.02 Deadline: 10/05/23 (DD MM AA)
4. Nature of the dividend
4.01 Dividend rate: 3_ (1: Provisional; 2: Definitive. minimum mandatory; 3: Definitive,
Additional, eventual).
4.02 Year-end: 31/12/22 (DD MM AA)
4.03 Method of payment: 4 (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: $38.67.- /acc. 5.02 Currency Type: $ PESOS
5.03 Payment date : 16/05/23 (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.”
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Name and signature legal representative
Alejandro Alzérreca Luna
General Manager
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=912cc415f7bde2069e8a2a1457bf153bVFdwQmVVMTZRVEJOUkVVelQxUkpNRTVSUFQwPQ==&secuencia=-1&t=1684470982
