Santiago, April 28, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Avda. Libertador Bernardo O'Higgins 1449
Santiago
PRESENT
Ref: Reports Essential Fact.
From our consideration:
In accordance with the instructions given by your Commission for and
SEGUROS GENERALES SURAMERICANA S.A. 2023-03-30 T-21:10
"7OE - LEGALSIGN
Santiago, March 30, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Avda. Libertador Bernardo O'Higgins 1449
Santiago
PRESENT
Ref: Reports essential fact - Extraordinary Meeting Citation.
From our consideration:
In accordance with the
SEGUROS GENERALES SURAMERICANA S.A. 2023-03-30 T-21:08
"7OL + LEGALSIGN
INSURANCE
Santiago, March 30, 2023
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Santiago
Present
Ref.: Informs essential fact.
From our consideration:
In accordance with the instructions given by your Commission, contained in the
SEGUROS GENERALES SURAMERICANA S.A. 2023-03-30 T-21:07
"7OL + LEGALSIGN
SURA > > INSURANCE
-=
Santiago, March 30, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Av. Liberator Bernardo O"Higgins 1449
Santiago
Present
Ref.: Informs essential fact.
From our consideration:
According to instructions
SEGUROS GENERALES SURAMERICANA S.A. 2023-03-23 T-14:51
"7OE - LEGALSIGN
=
SURA + INSURANCE
-=
Santiago, March 23, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Avda. Libertador Bernardo O'Higgins 1449
Santiago
PRESENT
Ref: Reports essential fact - Ordinary Meeting Agreements.
From our consideration:
C
SEGUROS GENERALES SURAMERICANA S.A. 2023-03-01 T-15:19
<=
SURA + INSURANCE
A
Santiago, March 01, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Avda. Libertador Bernardo O'Higgins 1449
Santiago
PRESENT
Ref: Reports Essential Fact - Summons Ordinary Shareholders' Meeting.
From our consideration:
|
Canom
SEGUROS GENERALES SURAMERICANA S.A. 2022-10-14 T-11:50
Santiago, October 14, 2022
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Avda. Libertador Bernardo O'Higgins 1449
Santiago
PRESENT
Ref: Reports essential fact - Resolutions adopted at the Extraordinary Meeting.
From our consideration:
In accordance with the
SEGUROS GENERALES SURAMERICANA S.A. 2022-09-28 T-18:23
Santiago, September 28, 2022
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Avda. Libertador Bernardo O'Higgins 1449
Santiago
PRESENT
Ref: Reports essential fact - Extraordinary Meeting Citation.
From our consideration:
According to instructions
SEGUROS GENERALES SURAMERICANA S.A. 2022-07-20 T-17:01
=
SURA + INSURANCE
-=
Santiago, July 20, 2022
ESSENTIAL FACT
SEGUROS GENERALES SURAMERICANA S.A.
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Avenida Libertador Bernardo O"Higgins N* 1449
PRESENT
Ref.: Informs resolutions adopted at the Extraordinary Meeting
SEGUROS GENERALES SURAMERICANA S.A. 2022-06-23 T-18:27
"7OE - LEGALSIGN
INSURANCE suffer
Santiago, June 23, 2022
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Av. Libertador Bernardo O'Higgins 1449
Santiago
Present
Ref.: Informs essential fact.
From our consideration:
According to odd instructions
SEGUROS GENERALES SURAMERICANA S.A. 2022-06-09 T-19:43
"7OL + LEGALSIGN
INSURANCE suffer >
-=
Santiago, June 09, 2022
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Santiago
Present
Ref.: Informs essential fact.
From our consideration:
In accordance with the instructions given by your Commission,
SEGUROS GENERALES SURAMERICANA S.A. 2022-04-26 T-15:33
SAFE your Fa E
Santiago, April 26, 2022
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Av. Liberator Bernardo O"Higgins 1449
Santiago
Present
Ref.: Informs essential fact.
From our consideration:
In accordance with the instructions given by your