(TO ZURICH)
ESSENTIAL FACT
Zurich Chile Life Insurance S.A.
Santiago, May 15, 2023
Mrs. Solange Berstein Jáuregui,
Chairman of the Financial Market Commission
Present
Ref: Essential Fact – Extraordinary Shareholders’ Meeting Resolutions
From our consideration:
Duly authorized by the Board of Directors of Zurich Chile Seguros de Vida S.A. (the “Company”), pursuant to the provisions of the final paragraph of Article 9 of D.F.L. No. 251, in connection with Article 10 of Law No. 18,045 of the Securities Market and Circular 991 of the Financial Market Commission, we hereby inform you as a Material Event that, at an Extraordinary Shareholders’ Meeting held today (the “Meeting”), the following was resolved, among other matters:
1) To fix at Ps.1,065 the issue and placement price of each of the 21,028,187 shares of the Company whose capital increase was agreed at the Extraordinary Shareholders’ Meeting held on October 29, 2020, approved by means of Exempt Resolution No. 2144 and Certificate No. 188, both dated April 5, 2022, of the Financial Market Commission;
2) To increase the Company’s capital by Ch$24,854,981,715 through the issuance of 23,338,011 new paid-in shares, of the same series, without par value, to be placed only among the Company’s shareholders, and consequently to amend article five of the Company’s bylaws, and to replace the sole transitory article.
3) To empower the Board of Directors of the Company to fix the placement price of the new paid-in shares, to fix the starting date of the legal pre-emptive option period; to issue the shares; to offer and place them during the legal pre-emptive option period, exclusively among the shareholders of the Company and their assignees.
Yours sincerely yours,
Prosecutor
Zurich Chile Life Insurance S.A.
Link to the file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=02f2a81e3823e099a6dbb55a6acd9329VFdwQmVVMTZRVEZOUkVsM1QwUk5lVTEzUFQwPQ==&secuencia=-1&t=1684187641
