DocuSign Envelope ID: ADACAF3E-5552-4DC3-938B-25B07C6C0B6D
Southbridge Company
Seguros Generales S.A. S Southbridge
Presidente Riesco N*5335 Insurance Company
15th Floor
The Counts
www.sbins.cl
Santiago, August 30, 2022
Mrs.
Solange Bernstein Jáuregui
President
Financial Market Commission
Present
Ref.: Essential fact. Reports Changes in Management.
From our consideration,
As established in Articles 9 and 10 of Law No. 18,045 on the Market of
Securities, and the provisions of Circular N* 991 of that Commission, hereby,
and being duly authorized, we communicate as an essential fact of
Southbridge Compañía de Seguros Generales S.A., the following:
Head Office: Av. Presidente Riesco 5335, 15th floor, Las Condes.
Phone: 800 200 802 / +56 2 2826 8000 – www.sbins.cl
8) Southbridge to FAIRFAX Company
DocuSign Envelope ID: ADACAF3E-5552-4DC3-938B-25B07C6C0B6D
Southbridge Company
Seguros Generales S.A. S Southbridge
Presidente Riesco N*5335 Insurance Company
15th Floor
The Counts
www.sbins.cl
That in ordinary session held today, the Board of Directors of the Company
agreed to appoint Mrs. Nury Victoria Aravena Silva, as Compliance Officer and
Crime Prevention Officer.
Yours sincerely to Madam President,
DocuSigned by:
JAN
9326D1B642EB40A…
Fabiana De Nicoló
General Manager
Southbridge Compañía de Seguros Generales S.A.
. To Head Office: Av. Presidente Riesco 5335, 15th floor, Las Condes.
S southbridge to FAIRFAX Company Tel: 800 200 802 / +56 2 2826 8000 – www.sbins.cl
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=cb4acb165eb150fd717e052a18c9cd21VFdwQmVVMXFRVFJOUkUwd1RVUkZNVTVCUFQwPQ==&secuencia=-1&t=1682376108
