[Z) ZURICH xxSantander
ZURICH SANTANDER + SEGUROS CHILE
Santiago, November 23, 2022
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Reference: Informs Essential Fact celebration and agreements at Extraordinary Meeting of
Shareholders.
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 No. 18.045 on the Securities Market, and in the
Circular 991 of the Commission for the Financial Market, we come to report as Esendial Fact
of ZURICH SANTANDER SEGUROS GENERALES CHILE S.A. (the “Company”), the following:
That, at the Company’s Extraordinary Shareholders’ Meeting held on November 21
From 2022, it was agreed to distribute an eventual dividend of $ 494,598 (Chilean pesos) for each share
which corresponds to a total of $ 7,600,000,000 (Chilean pesos), for the total of 15,366 shares
subscribed and paid, charged to retained earnings for the year ended 31
December 2021.
The dividend will be available to shareholders from December 1, 2000.
2022 at the offices of the Society, located at Bombero Ossa 1068 Piso 4, commune and city of
Santiago. Holders of shares registered in the
Registration of shareholders at midnight on the fifth business day prior to the date of payment.
Form N21 is attached to this communication in accordance with the provisions of the
circulars numbers 660 and 991 of the Commission for the Financial Market.
Sincerely yours,
== Hala
LN
Herbert Philipp Rodriguez
General Manager
ZURICH SANTANDER SEGUROS GENERALES CHILE S.A.
Page 1 of 3
[Z) ZURICH” xxSantander
ZURICH SANTANDER + SEGUROS CHILE
FORM N'” 1
DISTRIBUTION OF DIVIDENDS
0.01 Original information: YES (BUT) 0.02 Submitted date: 23/11/2022
1. IDENTIFICATION OF SOCIETY AND MOVEMENT
1.01 R.U.T.: 76.590.840-K 1.02 Ship Shipped
Form. ORIGINAL: 23/11/2022
1.03 Name of Zurich Santander Seguros Generales Chile S.A.
1.04 N” Securities Registry: N/A 1.05 Series affects: N/A
1.06 Bag Code: – 1.07 Individualization of movement: N/A
2. AGREEMENT AND DIVIDEND AMOUNT
2.01 Date of agreement: 21/11/2022
2.02 Decision taken: 2 (1: Ordinary General Shareholders’ Meeting, 2: Extraordinary Shareholders’ Meeting
3: Board Session)
2.03 Dividend amount: $ 7.600.000.000 Currency type: $ (Chilean Pesos)
3. SHARES AND ENTITLED SHAREHOLDERS
3.01 Number of shares: 15,366 3.02 Deadline: 24/11/ 2022
4. NATURE OF THE DIVIDEND
4.01 Dividend rate: 3 (1: Provisional, 2: Definitive minimum mandatory, 3: Final additional or eventual)
4.02 Year-end: 12/31/2021
4.03 Payment Method: 1 (1: In money, 2: Optional in money or shares of the issue itself,
3: Optional in money or shares of other companies, 4: Other modality)
5. PAYMENT OF THE DIVIDEND IN MONEY (either in cash or optional in money or shares)
5.01 Payment in money: $494.598 5.02 Type of currency: $ (Chilean Pesos)
5.03 Payment date: 01/12/2022
Page 2 of 3
6. DISTRIBUTION OF THE OPTIONAL DIVIDEND IN SHARES
[Z) ZURICH xxSantander
ZURICH SANTANDER +
CHILE INSURANCE
6.01
6.02
6.03
6.04
6.05
6.06
6.07
6.08
6.09
6.10
Start date option:
Option end date:
Date delivery of titles:
Series to choose:
ACCS. Post movement
RUT soc. station:
Stock exchange code:
Stock factor:
Share price:
Currency type: $
1
REMARKS
The Dividend is paid against the profits of the year ended December 31, 2021.
The Dividend is paid at the offices located at Calle Bombero Ossa 1068 Piso 4, commune and city of Santiago.
The reporting company is a Special Limited Company.
Declaration:
“The Information contained in this form is the faithful expression of the truth, for which I assume legal responsibility.
corresponding”
-4 EU
Sd
Herbert Philipp Rodriguez
General Manager
ZURICH SANTANDER SEGUROS GENERALES CHILE S.A.
Page 3 of 3
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=85722263fa379e36a6574fc95dea77e6VFdwQmVVMXFSWGhOUkZFd1RtcG5NazlCUFQwPQ==&secuencia=-1&t=1682376108
