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

ALTAMAR GALDANA VENTURES II INVESTMENT FUND 2022-05-11 T-21:14

A

Gentlemen

LarramnVial””

ASSETS

Santiago, May 11, 2022

Financial Market Commission

PRESENT

ESSENTIAL FACT
ALTAMAR INVESTMENT FUND GALDANA VENTURES ll ll

Administered by
Larraín Vial Activos S.A. Administradora General de Fondos

Pursuant to the provisions of Articles 9* and 10, second paragraph, of the
Securities Market Law, in connection with Article 18″ of Law No. 20,712,
duly empowered and on behalf of Larraín Vial Activos S.A. Administradora
General de Fondos (the “Administradora”), Investment Fund Management Company
Altamar Galdana Ventures ll (the “Fund”), I come to communicate to you as fact
essential that the Board of Directors of the Administrator, agreed to summon the following Assembly
Ordinary Fund Contributors (the “Assembly”), to be held on May 24,
2022, at 11:30 am, at Avenida El Bosque Norte 0177, 4th floor, Las Condes commune,
Santiago, in order to deal with the following matters:

1.

Approve the annual account of the Fund to be presented by the Administrator, relating to
management and administration of the Fund and approve the financial statements.
corresponding;

To elect the members of the Supervisory Committee and to fix their remuneration, if
applicable;

Approve the budget for the expenses of the Oversight Committee;
Designate the Fund’s external audit firm, from among those
registered in the register kept for this purpose by the Commission for the Market

Financial;

Appoint the independent assessor(s) or valuers required to
valuing the Fund’s investments; and

Any matter of common interest of the Contributors that is not specific to a
Extraordinary Assembly.

LarramnVial””

ASSETS

RIGHT TO PARTICIPATE IN THE ASSEMBLY

The Contributors who are registered at the Assembly shall have the right to participate in the Assembly.
in the Registrar of Contributors at midnight of the fifth business day prior to the date of
its celebration.

REMOTE PARTICIPATION AND VOTING AT THE ASSEMBLY

In consideration of the provisions of the Financial Market Commission’s Regulation
General Letter No. 435 and Circular No. 1.141, both dated 18 March
of 2020, the Contributors are informed that they will be able to participate and vote at the Assembly by
technological means, through the videoconference system.

QUALIFICATION OF POWERS

The qualification of proxies, if applicable, shall take place on the same day of the Meeting, in the
place where it is to be held and at the time it is to begin.

Yours faithfully yours faithfully,

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=478aede5ebfdeb8be6fb88dee7f5c434VFdwQmVVMXFRVEZOUkVVMFRsUnJkMDFCUFQwPQ==&secuencia=-1&t=1682376108

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

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