(TO ZURICH
ESSENTIAL FACT
Zurich Chile Seguros Generales 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
Generales 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 Articles 9 and 10 of Law N*18.045 on the Securities Market,
We communicate to you the following Essential Fact of the Company:
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. Do not distribute dividends due to the loss of the year.
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.
Yours sincerely yours,
Mauritius signed
— ignally by
Gregorio sure cregoro
Holy Days
Santos sins zo230028
Diaz toos 0200
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=e2a3a883867c0a56eb090ad95963ab87VFdwQmVVMTZRVEJOUkVVelRsUm5NRTFSUFQwPQ==&secuencia=-1&t=1682401141
