Larrain Vial
ASSETS
Santiago, May 18, 2023
Gentlemen
Financial Market Commission
PRESENT
ESSENTIAL FACT
ACTIVE INVESTMENT FUND RESIDENTIAL MORTGAGE DEBT III
Administered by
Larrain Vial Activos S.A. Administradora General de Fondos
Pursuant to the provisions of Article 9 and the second paragraph of Article 10 of the Securities Market Law, in connection with Article 18 of Law No. 20,712, duly authorized and in representation of Larrain Vial Activos S.A. Administradora General de Fondos (the “Administrator”), administrator of FONDO DE INVERSIÓN ACTIVA DEUDA HIPOTECARIA HABITACIONAL III (the “Fund”), I hereby inform you as an essential fact that the Board of Directors of the Administrator, in a meeting held on May 3, 2023, agreed to call the following meetings of the Fund (the “Meetings”), to be held on May 18, 2023, at Avenida El Bosque Norte 0177, 4th floor, Las Condes, Santiago:
1. At the Ordinary Assembly of Contributors of the Fund, held on May 18, 2023, it was agreed:
a. Approve the annual account of the Fund, relating to the management and administration of the Fund, and the corresponding financial statements and approve the audited financial statements for the year ended December 31, 2022.
b. Not to distribute dividends against fiscal year 2022.
c. To appoint Mr. Iván Vera Palma, Mr. Jorge Sepúlveda Arancibia and Mr. Patricio Eguiguren Muñoz as members of the Supervisory Committee;
d. Approve the budget for expenses of the Surveillance Committee in the amount of 200 Unidades de Fomento;
e. To fix the remuneration of the Supervisory Committee at the amount of 15 Unidades de Fomento for each session attended, with a maximum of 5 sessions per year;
f. Appoint HLB Surlatina Chile as external auditors.
g. Failure to appoint independent consultants to appraise the Fund’s investments; and
2. At the Extraordinary Assembly of Contributors of the Fund held on May 18, 2023, the following resolutions were adopted:
a. Approval was granted to reduce the Fund’s capital by up to 100% of the Fund’s subscribed and paid-in shares, in accordance with the terms set forth in Article 61 of the Fund’s Internal Regulations; and
b. Approval was granted to reduce the Fund’s capital by up to 100% of the Fund’s subscribed and paid-in quotas, in accordance with the terms set forth in Article 62 of the Fund’s Internal Regulations.
Yours sincerely yours,
Claudio Yáñez Fregonara
General Manager
LARRAIN VIAL ACTIVOS S.A.
ADMINISTRADORA GENERAL DE FONDOS
Link to the file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=153fa65329c106ef9b6a33f97f7973c7VFdwQmVVMTZRVEZOUkVsNFRrUlJNMDUzUFQwPQ==&secuencia=-1&t=1684447201
