(2 ZURICH” xxSantander
ZURICH SANTANDER + 3
Santiago, February 23, 2023
Mrs.
Solange Berstein Jáuregui
President
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 February 21,
2023, on the occasion of the amendment of the articles of association that decreased the number of members of the company.
of the Board of Directors of the Company, from 9 to 5 full members and their respective alternates,
It agreed unanimously of the shareholders to appoint, for the statutory period, the following:
Principal Directors and their respective alternates;
Alternate Incumbents
Claudio Chiesa María Aranzazú Jorquera Villa
Gustavo Bortolotto Ana Puche Lazaro
Carmen Martinez Briongos Eduardo Feldman
Francisco del Cura Agustín Sevilla
Juan Manuel Criado Santiago Alvarez
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Likewise, we inform you that yesterday at the ordinary meeting of the Board of Directors of the Company,
appointed as President and Vice President of this, Mr. Claudio Alberto Chiesa and Mr. Gustavo
Bortolotto, respectively.
Without further ado, he greets you very cordially,
DocuSigned by:
Sebastión Diaz Limengí
Sebastian Diaz Limongi
Deputy Legal Manager
Zurich Santander Seguros Generales Chile S.A.
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Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=bde1aaa8aa7648ffb8ad19951a534e96VFdwQmVVMTZRWGxOUkVFMFRYcFJNRTFSUFQwPQ==&secuencia=-1&t=1682376108
