(2 ZURICH” xxSantander
ZURICH SANTANDER -*S 3
Santiago, August 08, 2022
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Santiago
Present
Reference: Informs as an Essential Fact – Agreements Extraordinary Shareholders’ Meeting.-
From our consideration:
Being duly authorized, in accordance with the provisions of the final paragraph of article 9 of the
D.F.L. N* 251, in relation to Article 10 of Law N* 18.045 on the Securities Market, and in the
Circular 991 of the Commission for the Financial Market, we come to report as an Essential Fact
of Zurich Santander Seguros Generales Chile S.A. (the “Company”), the following:
That, at the Company’s Extraordinary Shareholders’ Meeting held on August 4,
2022, it was agreed unanimously by the shareholders, to modify the bylaws in order to reduce the number of shareholders.
The number of members of the Board of Directors, from 9 to 5 full members and their respective alternates.
tes.
In addition, the agreements leading or necessary to carry out and perfect were adopted.
the modification of the respective bylaws.
In accordance with the regulations in force, the amendment to the aforementioned statutes only produces
It shall take effect once it has been authorised by this Commission.
Without further ado, he greets you very cordially,
Herbert Philipp Rodriguez
General Manager
Zurich Santander Seguros Generales Chile S.A.
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=7dd56f7198f0c40d0d9583f427dbcc5bVFdwQmVVMXFRVFJOUkUxNFRWUkZNRTFCUFQwPQ==&secuencia=-1&t=1682376108
