LarramnVial”
ASSETS
Santiago, October 19, 2022
Gentlemen
Financial Market Commission
PRESENT
ESSENTIAL FACT
ACTIVE INVESTMENT FUND MORTGAGE DEBT WITH HOUSING SUBSIDY Il
Administered by
Larraín Vial Activos S.A. Administradora General de Fondos
From our consideration:
I am pleased to inform you that the directory of Larraín Vial Activos S.A.
Administradora General de Fondos (the “Administrator”), agreed to summon the following
Extraordinary Assembly of Contributors of the Active Debt Investment Fund
Mortgage with Housing Subsidy Il (the “Fund”) to be held on 07 of
November 2022 at 4:00 p.m. on Avenida El Bosque Norte 0177, 4th floor, commune
of Las Condes, Santiago, in order to deal with the following matters:
1. To agree on an amendment to Title XIX “Reduction of Capital and Right to
Withdrawal of Contributors” from the Fund’s Rules of Procedure; and
2. To adopt such other resolutions as may be necessary to implement the decisions of the Board of Directors.
of the Assembly.
RIGHT TO PARTICIPATE IN THE ASSEMBLY
The right to participate in the Assemblies shall be granted to the Contributors who are
registered in the Registry of Contributors at midnight on the fifth business day prior to
the date of its celebration.
REMOTE PARTICIPATION AND VOTING
In consideration of the provisions of the Financial Market Commission’s Regulation
of General Character N” 435 and in Circular Letter N” 1.141, both dated 18 of
March 2020, the Contributors are hereby informed that they will be able to participate and vote in the
Assemblies by technological means, through the videoconference system.
More details regarding the mechanisms to connect to the
videoconference, will be sent by e-mail to each of the Contributors.
QUALIFICATION OF POWERS
The qualification of proxies, if applicable, shall be carried out on the same day of the Meetings,
at the place where it is to be held and at the time it is to begin.
LarramnVial”
ASSETS
Yours faithfully yours faithfully,
q
Claudio Yáñez Fregonara
General Manager
LARRAÍN VIAL ACTIVOS S.A.
ADMINISTRADORA GENERAL DE FONDOS
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=422333d5e21b7ea0ee988ca8b57d4e42VFdwQmVVMXFSWGROUkZGM1RWUkJNMDFCUFQwPQ==&secuencia=-1&t=1682376108
