Zenith
Your Faithful Insurance Company
Mr.
Kevin Cowan Logan
Deputy President
Financial Market Commission
Present
Ref. : Reports essential fact Santiago, April 08, 2022
Ordinary General Shareholders’ Meeting
Zenit Seguros Generales S.A.
From our consideration:
In compliance with the provisions of Articles 9 and 10 of Law No. 18,045 on the Securities Market, the
Circular No. 662 of that entity and Article 63 of Law 18,046 on Corporations, reported
to you, on behalf of Zenit Seguros Generales S.A., as indicated below (in
hereinafter, the “Company”), as an essential fact, the following:
That at the Ordinary General Shareholders’ Meeting of ZENIT SEGUROS GENERALES S.A., held on
On April 7, 2022, the Board approved, among others:
1. The Annual Report, Balance Sheet and Financial Statements of the Company as of December 31, 2021.
2. The payment of dividends for $494,081,945.- pesos, corresponding to $161,781.9073.- pesos for
action.
3. The appointment of a new Board of Directors composed of the following persons:
1.- Santiago Fernández-Figares Castelo
2.- Roberto Belloni Pechini
3.- Fernando Ballesteros Martínez
4.- Andrés Irarrázabal Ureta
5.- Jaime Aguirre de Cárcer Cabezas
6.- Diego Yarur Arrasate and
7.- Carlos García de la Fuente
4. The designation of the auditing firm PriceWaterhouseCoopers for the financial year 2022.
5. The designation of the Digital Financial Journal of national circulation for publication of notices to
summons to Shareholders’ Meetings.
Yours sincerely yours,
Marid Gazitúa Swett
General Manager
Zenit Seguros Generales S.A.
MY/
ZENITSEGUROS. CL
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=7c66065b9d61424f4821ddf7b93624ecVFdwQmVVMXFRVEJOUkVWNlQwUk5NazFSUFQwPQ==&secuencia=-1&t=1682376108
