Effective as of September 1, 2015, Administradora de Fondos de Pensiones ProVida S.A. (Old Provida) merged with and into Administradora de Fondos de Pensiones Acquisition Co. S.A. (which was formerly known as MetLife Chile Acquisition Co. S.A., was the surviving entity of the aforementioned merger and effective as of September 1, 2015 was renamed as Administradora de Fondos de Pensiones ProVida S.A.) (New Provida).

New Provida became the successor issuer to Old Provida under the Securities Exchange Act of 1934, as amended (the Exchange Act), and will succeed to Old Provida's reporting obligations thereunder. Finally at a board of directors' meeting of Nueva ProVida held on this same date and in connection with the conclusion of the aforementioned merger process, the following people presented their resignation to Nueva ProVida's Board of Directors: Mariana Tupper Satt, H ctor Herrera Echeverr a, Giannina Ven u Vidal, Antonia Vial Wood, Mar a Josefina Marshall De la Maza, Cristi n Figueroa Illanes and Francisco Guzm n Anrique, as directors, and Messrs. Francisco Urcelay Kast and Jaime Coutts Silva as alternate directors.

At such board of directors' meeting the following people were appointed as directors: V ctor Hassi Sabal, Jorge Carey Tagle, Jaime Mart nez Tejeda, Carlos Alberto Olivieri, Mart n Enrique Galli, Jorge Marshall Rivera (independent), Cristina Bitar Maluk (independent), and Messrs. Osvaldo Puccio Huidobro (independent, alternate director of Mr. Osvaldo Puccio Huidobro) and Jos Luis Prieto Larra n (independent, alternate director of Mrs. Cristina Bitar Maluk). Mr. V ctor Hassi Sabal was elected as Chairman of the board of directors and of Nueva ProVida, and Mr. Jorge Carey Tagle as Vice-chairman.

Finally, in such board of directors' meeting it was agreed to appoint Mr. Ricardo Rodr guez Marengo as General Manager (Chief Executive Officer) of Nueva ProVida.