INTERNAL USE ONLY
(2 ZURICH” xxSantander
ZURICH SANTANDER -+ SEGUROS CHILE
Santiago, April 21, 2022.
ESSENTIAL FACT
ZURICH SANTANDER SEGUROS GENERALES CHILE S.A.
Gentlemen
Financial Market Commission
Present
Ref.: Communicates Essential Fact: Resolutions Ordinary Shareholders’ Meeting.
From our consideration:
In accordance with the provisions of paragraph 2″ of article 9 of D.F.L. N” 251 in relation to the
Article 10 of Law No. 18,045, we communicate to the Commission for the Financial Market
as an ESSENTIAL FACT of Zurich Santander Seguros Generales Chile S.A. (the
“Company”), the following:
That at the Ordinary Shareholders’ Meeting of the Company, held yesterday,
It agreed, inter alia, as follows:
a) Do not distribute definitive dividends.
b) Appoint as members of the Board of Directors of the Company, for a period of 3 years
which fix the statutes, to the following gentlemen:
PRINCIPAL DIRECTOR ALTERNATE DIRECTOR
Claudio Alberto Chiesa Ana Puche Lazarus
Carmen Martinez Alejandro Raffin
Gustavo Bortolotto Carola Fratini Lagos
María Aranzazú Jorquera Villa Daniel Álvarez
Eduardo Feldman Santiago Gallo
Cristian Florence Kauer Hernán Quiroz Trujillo
Sergio Avila Salas Pedro Orellana Piñeiro
Francisco del Cura María Francisca Torres Lobos
Juan Manuel Criado Rafael Barbudo Sepúlveda
(2 ZURICH” xxY Santander
ZURICH SANTANDER -*- INSURANCE CHILE
We note that the Board of Directors, in a meeting held today, April 21,
appointed Mr. Claudio Alberto Chiesa as President and Mr.
Gustavo Bortolotto.
c) Appoint as an external audit firm for the review of the statements
financial institutions for the year 2022 to the firm EY Chile.
Yours sincerely yours,
Herbert Philipp Rodriguez
General Manager
Zurich Santander Seguros Generales Chile S.A.
INTERNAL USE ONLY
Link to the file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=f472c81a9a558ec7bdf9b3d958e2fbcfVFdwQmVVMXFRVEJOUkVVeFRrUnJORTUzUFQwPQ==&secuencia=-1&t=1682376108
