DocuSign Envelope ID: A568D1A4-BA78-44C0-A168-55EDBE613903
STARR
INSURANCE COMPANIES
Santiago, April 21, 2022
GGA-27/2022
Dear
Solange Berstein Jáuregui
President
Commission for the Financial Market, CMF.
Av. Libertador Bernardo O “Higgins 1449, Piso 9%, Commune and city of Santiago, Chile
Present
Ref.: Ordinary Shareholders’ Meeting of Starr International Seguros Generales S.A.
From our consideration,
In compliance with the provisions of subparagraph 2? Article 9 of DFL No. 251 of 1931,
in relation to Article 10 of Law N%18,045, duly authorized and on behalf of
of Starr International Seguros Generales S.A. (“the Company”), hereby
we communicate to you as an Essential Fact, that dated April 20, 2022
the Ordinary Shareholders’ Meeting of the Company was held, which was attended one hundred percent
one hundred of the issued shares with voting rights.
The Ordinary Meeting unanimously agreed by its shareholders the following:
1.- The Annual Report, the Balance Sheet and the other Financial Statements were approved.
for the year ended 31 December 2021, and the report of the
external auditors.
2.- Do not distribute profits charged to the year ended December 31, 2021.
3.- Revocation of the Board of Directors and appointment of a new Board of Directors for the period
statutory of 3 years, which became conformed by Mr. Richard N. Shaak,
Alvaro Patiño, Ronald Berler, Maximiano Lemaitre and Matthew Davis.
4.- Appoint JA as the Company’s External Auditor for the year 2022
Auditores Consultores Limitada.
5.- Approve the account of the agreements corresponding to operations referred to
Article 147 of Law No. 18,046 carried out during the year 2021.
Starr International Seguros Generales S.A.
Av. Apoquindo N*2827. 10th floor, office 1002, Las Condes, Santiago. Phone +56 2 3210 8500
DocuSign Envelope ID: A568D1A4-BA78-44C0-A168-55EDBE613903
6.- Select as a diary for the purposes of social publications, the diary
electronic www.elmostrador.cl.
7.- Approve other matters of the Ordinary Shareholders’ Meeting.
The details of the resolutions adopted at the Meeting are contained in the respective minutes, which
it will be sent to your Commission in due course.
Yours sincerely to Mr. President,
DocuSigned by:
nice Palma
5B8E44732CAD4D6.
Alfredo Palma
Prosecutor
Starr International Seguros Generales S.A.
Link to the file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=24a9bd8235c24a130369aca8dc26c85bVFdwQmVVMXFRVEJOUkVVeFRrUlJlVTEzUFQwPQ==&secuencia=-1&t=1682376108
