(2 ZURICH” xxSantander
ZURICH SANTANDER + 3
Santiago, April 26, 2023
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Santiago
Present
Reference: Reports as an Essential Fact Agreements Ordinary 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 No. 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”), which is indicated to
continuation:
That, at the Company’s Ordinary Shareholders’ Meeting held on April 24, 2023,
Agreed unanimously of the shareholders, among other matters submitted to their consideration, the
next:
(i) Approve the report, balance sheet, financial statements and auditors’ report
external corresponding to the year ended December 31, 2022.
(ii) Do not distribute final dividends.
(iii) Appoint as members of the Board of Directors of the Company, for the period established by the
statutes, to the following titular Directors and their respective alternates:
Headline
Alternates
Claudio Chiesa
Maria 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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(iv) Appoint as an external audit firm for the review of the financial statements of the
fiscal year 2023 to the firm EY Servicios Profesionales de Auditoria y asesorías SpA.
(v) It also became aware of transactions with related parties.
Yours sincerely yours,
sn == Hel l;
Herbert Philipp Rodriguez
General Manager
ZURICH SANTANDER SEGUROS GENERALES CHILE S.A.
>
The
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Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=eb2834ed8b71b307052c8d6942db829aVFdwQmVVMTZRVEJOUkVVMFRVUlZNazVCUFQwPQ==&secuencia=-1&t=1684470982
