2
ZURICH
ESSENTIAL FACT
Zurich Chile Seguros Generales S.A
Registered in the Securities Registry N* 40
Santiago, February 01, 2023
Mrs.
Solange Berstein
Chairman of the Financial Market Commission
Present
Ref.: Essential Fact – New Appointment
Director
From our consideration,
In accordance with the provisions of the final paragraph of Article 9 of D.F.L. N*251, in relation to the
Article 10 of Law No. 18.045 on the Securities Market, and in Circular No. 991 and NCG No. 30,
both of the Commission for the Financial Market (the “Commission”), we communicate to you how
Essential Fact of Zurich Chile Seguros Generales S.A. (the “Company”, the following:
In ordinary session held yesterday, January 31, 2023, in accordance with the provisions of
subsection 4″ of Article 32 of Law N*18,046 the Board of Directors agreed to appoint as Director of the
Company to Mrs. Valeria Schmitke, who took office immediately.
Doña Valeria Schmitke is a lawyer, she serves as General Counsel for Latin America of the
Zurich Group and has vast experience in the insurance market.
Yours sincerely yours,
icio (Fimacociotameno
Mauricio by Mauricio Gregorio
Gregorio Santos Diaz
Date:20230201
Santos Diaz 13:0:.03-0300
Mauricio Santos Diaz
Prosecutor
Zurich Chile Seguros Generales S.A.
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=51ecd023c6f072ab6ac1e438c6bb10e7VFdwQmVVMTZRWGxOUkVFd1QxUm5ORTEzUFQwPQ==&secuencia=-1&t=1682376108
