(TO ZURICH
ESSENTIAL FACT
Zurich Chile Seguros Generales 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 Generales S.A. (the
Company), in accordance with the provisions of the final paragraph of article 9 of D.F.L. N* 251 in relation to
with Article 10 of Law No. 18,045 on the Securities Market and the provisions of Circular No. 991,
we inform you as an Essential Fact of the Company that, at the Board of Directors Meeting, we inform you
held on March 28 of this year, it was agreed to summon the Ordinary Meeting of Shareholders of the
Society (the Meeting), which will take place on April 24, 2023 at 11.15 a.m., at its
offices located at Avenida Apoquindo 5550, Piso 21, Las Condes, in order to submit to
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. Election of Directors.
Appointment of external audit firm for 2023.
4. 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 website of the www.zurich.cl company within the legal period.
The Board also agreed that, under the General Standard,
N*435 and Circular Letter N*1141, participation in the Board may be done remotely or
at a distance in accordance with the system or procedure that 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,
2, .:, Signed
Mauritius digitally
by Mauricio
Gregori éregorio
Santos Diaz
Or Santos pacho.
I: 2023.03.29
Diaz 19:28:39 -03’00’
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=58ab1dbabc261179dee6c72190e5852bVFdwQmVVMTZRWHBOUkVWNlRYcFZNRTVSUFQwPQ==&secuencia=-1&t=1682376108
