Hechos Esenciales Emisores Chilenos Un proyecto no oficial. Para información oficial dirigirse a la CMF https://cmfchile.cl

ACTIVE INVESTMENT FUND MORTGAGE DEBT WITH HOUSING SUBSIDY I 2022-05-04 T-21:26

A

Santiago, May 4, 2022

ESSENTIAL FACT
ACTIVE INVESTMENT FUND MORTGAGE DEBT WITH SUBSIDY

HOUSING |
(“BACKGROUND”)
Mrs.
Solange Berstein Jáuregui
President

Financial Market Commission
Av. Libertador Bernardo O Higgins 1.449
Santiago

From our consideration:

By virtue of the provisions of Article 18 of Law No. 20,712, by means of
I hereby communicate as an Essential Fact with respect to the Merits the
next:

1. At the Ordinary Assembly of Fund Contributors, held on 4
May 2022, it was agreed:

1.1. Approved the annual account of the Fund, relating to management and administration
of the Fund, and the related financial statements;

1.2. Agreed to (i) ratify the provisional dividends distributed from the
Net profits received for 2021, corresponding to
$2,309,664,618, with such provisional dividends being charged to the dividend
definitive, and (ii) approve the final dividend proposed by the
President, equivalent to a total amount of $234,042,350, and in
Consequence distribute 9.2% of the amount of net profits
distributable referred to above.

1.3. To appoint Mr. Andrés Kern as members of the Supervisory Committee
Bascuñán, Don Manuel Oneto Faure and Don Guillermo Larrañaga Santa
Anna.

1.4. Approved the expenditure budget of the Supervisory Committee in the amount
200 Development Units;

1.5. To fix the remuneration of the Supervisory Committee at the amount of 20
Gross Development Units for each session they attend with a cap
maximum of 5 sessions per year;

1.6. Not appointing independent experts or valuers; and

1.7.

2.1.

2.2.

2.3.

2.4.

Appoint PKF Chile as external auditors.

In Extraordinary Assembly of Contributors, held on May 4
of 2022, it was agreed:

To approve the amendment of Section XIl of the Rules of Procedure of the
Fund, referring to the Profit Sharing Policy

To approve the amendment of Article 48 of the Rules of Procedure of the Fund,
referred to the Supervisory Committee;

Approved the decrease of the Fund’s capital, up to 100% of the quotas
subscribed to and paid from the Fund, in accordance with the provisions of the
Article 61 of the Fund’s Rules of Procedure; and

Approved the decrease of the Fund’s capital, up to 100% of the quotas
subscribed to and paid from the Fund, in accordance with the provisions of the
Article 62 of the Fund’s Rules of Procedure.

Sincerely yours,

y
Claudio Yañez Fregonara
General Manager
Larrain Vial Activos S.A. Administradora General de Fondos

Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=6085581f2f8d880a1a4f123de6fab72dVFdwQmVVMXFRVEZOUkVVelRsUmpOVTlSUFQwPQ==&secuencia=-1&t=1682376108

Por Hechos Esenciales
Hechos Esenciales Emisores Chilenos Un proyecto no oficial. Para información oficial dirigirse a la CMF https://cmfchile.cl

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