LarranVial*”
ASSETS
Santiago, May 3, 2022
Gentlemen
Financial Market Commission
PRESENT
ESSENTIAL FACT
ACTIVE INVESTMENT FUND STRUCTURED FINANCING
REF.: COMMUNICATES AGREEMENTS ORDINARY AND EXTRAORDINARY ASSEMBLIES OF CONTRIBUTORS
From our consideration:
By virtue of the provisions of article 9* and the second paragraph of article 10% of the Market Law
of Securities, in relation to Article 18 of Law No. 20,712, being duly authorized,
I hereby inform you as an essential fact of FONDO DE INVERSION ACTIVA
STRUCTURED FINANCING (the “Fund”), administered by Larraín Vial Activos Administradora
General de Fondos S.A., that on May 2, 2022, the following Assemblies of
Contributors to the Fund, in which the agreements detailed in detail were adopted, among others.
continuation:
A. Ordinary Assembly of Contributors:
1. The annual account of the Fund for its management and administration and the financial statements of the Fund were approved.
Financiers of the same;
2. The distribution of final dividends charged to Net Profits was recorded
Received corresponding to the year ended December 31, 2021, which
would be paid in part from the provisional dividends distributed during the year
2021. The difference will be distributed to the contributors on the date and in the manner indicated by the
Administrator in the Assembly.
3. The annual account of the Audit Committee was approved;
4, The members of the Supervisory Committee were elected, which was composed of the
following persons:
a. René González Rojas;
b. Felipe Diaz Lorca; and
Cc. Alfonso Castillo Claro.
LarranVial*”
ASSETS
5. It was agreed to establish a remuneration for the members of the Supervisory Committee of 10
Unidades de Fomento gross for each session attended, up to a maximum of 6
sessions per year;
6. It was approved to set a budget for the Fund’s Oversight Committee until the end of the year.
the celebration of the next ordinary meeting of contributors of 200 Unidades de
Development; and
7. The Fund was designated as the Fund’s external audit firm for the financial year 2022
PKF Chile Auditores Consultores Limitada.
Extraordinary Assembly of Contributors, in which the modification of the current text was approved
of the Internal Regulations of the Fund to: /i/ incorporate an article referring to the benefit
tax established in number 2 of article 107 of the Income Law to which it will be accepted
the Fund; and /1i/ establish, in Section XIl “Profit Sharing Policy”, the obligation
to distribute annually as a dividend, 100% of the Net Profits Received by the
Fund during the financial year, payable within 180 days of closure
of the respective annual closing.
Yours sincerely yours,
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=3b2b44a3fba394d77590f96be381ef78VFdwQmVVMXFRVEZOUkVVelRYcEJNVTlCUFQwPQ==&secuencia=-1&t=1682376108
