LarrainVial
ASSETS
Santiago, May 23, 2023
Gentlemen
Financial Market Commission
PRESENT
ESSENTIAL FACT
ALTAMAR SECONDARIES IX INVESTMENT FUND
Administered by
Larraín 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 empowered and on behalf of Larraín Vial Activos S.A. Administradora
General de Fondos (the “Administrator”), the management company of the FONDO DE
ALTAMAR INVESTMENT SECONDARIES IX (the “Fund”), I come to communicate to you how
essential fact that in the Ordinary Assembly of Contributors of the Fund held on the 22nd
of May 2023, the following was agreed:
1. The annual account of the Fund presented by the Administrator was approved, relating to the
management and administration of the Fund and the corresponding financial statements.
2. It was agreed to elect Mr. Andrés Echeñique as members of the Supervisory Committee.
Tagle, Sergio Quintana Urioste and Luis Felipe Galleguillos Martin, and set his
remuneration in 20 Development Units per session, with a maximum of 5 sessions.
3. The expenditure budget for the Supervisory Committee of 100 Units of
Development.
4. It was agreed to designate as the Fund’s external audit firm the firm of
auditors HLB Surlatina Chile.
5. It was agreed to appoint as the Fund’s independent appraisers or valuers Analytics
Lab and Pacto Capital.
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=7835754b0aaff38fb44cf6a46f03a7aeVFdwQmVVMTZRVEZOUkVsNVRVUnJOVTVCUFQwPQ==&secuencia=-1&t=1684854901
