(TO ZURICH
ESSENTIAL FACT
Zurich Chile Life Insurance S.A.
Santiago, April 24, 2023
Mrs.
Solange Berstein
Chairman of the Financial Market Commission
Present
Ref.: Resolutions Ordinary Shareholders’ Meeting.
From our consideration,
Duly authorized by the Ordinary Shareholders’ Meeting of the company Zurich Chile Seguros
of Vida S.A. (the “Company”), in accordance with the provisions of the final paragraph of article 9 of the D.F.L.
N* 251 in relation to article 10 of Law N*18.045 on the Securities Market, we communicate to
you the following Essential Fact of Society:
That, at the Ordinary Shareholders’ Meeting of the Company held today, it was agreed, among others,
subjects, the following:
1. Approve the report, balance sheet, financial statements and report of the external auditors
corresponding to the year ended December 31, 2022.
2. Distribute a mandatory minimum final dividend equivalent to 30% of the profits of the
fiscal year 2022, which amounted to $ 46,935,050,999. Therefore, the Company will distribute,
Discounted the provisional dividends paid during the year 2022 in the amount of
$7,183,117,233, a total dividend of $6,897,398,067, paying the amount of $25.92603486
for each of the 266,041,379 shares. The payment will be made, from the day 5 of May of
2023, to shareholders of record at midnight on the fifth business day preceding that date.
The aforementioned dividends will be paid by bank transfer or deposit to those
shareholders who have registered their current account with the Company. Those shareholders who
do not have that information registered can be addressed to the following email:
nataliabelen.iraira(Wzurich.com, with copy to jonathan.avello(Wzurich.com , and send the data
corresponding, so that the Company proceeds with the payment.
3. Appoint as members of the Board of Directors of the Company, for the period of 1 year set by the
Statutes, to the following gentlemen and ladies:
Andres Castro Gonzalez
Alejandra Mehech Castellón
Carola Fratini
Raul Vejar Olea
Valeria Schmitke
4. Designate the external audit firm EY Professional Audit Services and
Asesorías Spa (EY) for the year 2023.
5. Designate the newspaper El Líbero to carry out legal publications.
Is form N attached? 1 of CMF Circular 660.
Yours sincerely yours,
ico Signed
Mauritius digitally by
Mauricio Gregorio
Gregorio Sanos Diaz
Face Wrong:20230424
Saints DayZ bony bears
Mauricio Santos Diaz
Prosecutor
Zurich Chile Life Insurance S.A.
(TO ZURICH
FORM N* 1
DISTRIBUTION OF DIVIDENDS
1. Identification of the Society and the Movement
1.01 R.U.T 99.185.000.-7 1.02 Date of submission of original form >4 94.2973
1.03 Name of Zurich Chile Seguros de Vida S.A. 1.04 N? Securities Registry ()
1.05 Series affects UNIQUE 1.06 Stock Code ()
Individualization of the
1.07 mov. 69
2. Agreement and dividend amount
2.01 Agreement date 24-04-2023
(1. Board Ord. Shareholders 2. Extra Gasket. Shareholders 3. Board session)
2.02 Taking the Agreement 1
2.03 Dividend amount $6,897,398,067 2.04 Currency type S
3. Shares and shareholders with rights
3.01 Number of shares 266,041,379 3.02 Deadline (dd mm y) 28-04-2023
4. Nature of the dividend
(1. Interim dividend; 2. Mandatory minimum final dividend; 3.
4.01 Type of dividend 2 Final dividend of an additional or contingent nature)
4.02 Year-end 31-12-2023
4.03 Payment Method 1 (1. Money; 2. Optionally in money or shares of the issue itself; 3.
= Optionally in money or shares of S.A.A. owned by the company; 4.
By any other modality)
5. Payment of the dividend in cash
5.01 Payment in money ($/acc) $25.92603 5.02 Type of currency $
5.03 Payment date 05-05-2023
Remarks
The reporting company is a closed joint-stock company.
The aforementioned dividends will be paid by bank transfer or deposit to those who have registered their current account with the Company.
The Notice of Fixing Rights referred to in section Il of Circular 660, will be published on April 27, 2023 in the newspaper El Líbero
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=34de66c7a16d68c20c046b0696b10274VFdwQmVVMTZRVEJOUkVVelRsUm5lazEzUFQwPQ==&secuencia=-1&t=1682401141
