(TO ZURICH
ESSENTIAL FACT
Zurich Chile Life Insurance S.A.
Santiago, March 29, 2023
Mrs.
Solange Berstein
Chairman of the Financial Market Commission
Present
Ref.: Summons to Ordinary Shareholders’ Meeting
From our consideration:
Duly authorized by the Board of Directors of the company Zurich Chile Seguros de Vida S.A. (the
“Company), in accordance with the provisions of paragraph 2” of article 9 of DFL N*251 in relation to
with the 10 of the Law N*18.045 of the Securities Market and the provisions of the Circular N” 991 of the
CMF, we inform you as an Essential Fact of the Company that, in Session of
Board of Directors held on March 28 of this year, it was agreed to summon the Ordinary Meeting of
Shareholders of the Company (the Meeting), which will take place on April 24, 2023 at 10:45
hours, in its offices located at Avenida Apoquindo 5550, Piso 21, Las Condes, in order to
Submit to the consideration of the shareholders, among others, the following matters:
1. To decide on the report, the balance sheet, financial statements and report of the
external auditors for the year ended 31 December 2022.
2. Proposal by the Board of Directors to distribute an equivalent mandatory minimum final dividend
to 30% of the profits of the year 2022, which amounted to $ 46,935,050,999,
Discounted the provisional dividends paid during the year 2022 in the amount of
$7,183,117,233. Payment would be made to shareholders of record on the previous fifth business day
to the date of payment, proposed for May 5, 2023.
Election of Directors.
4. Designation of external audit firm for the year 2023.
5. In general, any other matter of social interest that is not specific to a meeting
extraordinary.
>
It is reported that the financial statements of the Company and the report of the external auditors as of 31
December 2022 will be published on the company’s website www.zurich.cl within the legal deadline.
The Board also agreed that, under the General Standard,
N*435 and Circular Letter N*1141, participation in this Board may be done remotely
or remotely in accordance with the system or procedure which will be informed in a timely manner to the
shareholders and published on the Company’s website.
The holders of the shares that are registered in
the Register of Shareholders of the Company five working days in advance of the date of
celebration of the Meeting.
The qualification of the powers, if applicable, will be made on the same day as the Meeting and until
the moment of his initiation.
Notices of summons to the Board will be published in the newspaper El Líbero.
The documents substantiating the various options submitted to the Board for decision will be
will be available on the Company’s website www.zurich.cl within the legal period.
Yours sincerely yours,
Mauritius ripped off
digitally by
Gregory Saucius Cregorio
Santos Diaz
Santos fecm:20230320
Diaz 1927480300
Mauricio Santos Diaz
Prosecutor
Zurich Chile Life Insurance S.A.
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=aca2be2d0621328647dc016368d2ab49VFdwQmVVMTZRWHBOUkVWNlRYcFZNRTVCUFQwPQ==&secuencia=-1&t=1682376108
