Gentlemen,
LarrainVial
ASSETS
Santiago, May 23, 2023
Financial Market Commission
PRESENT
ESSENTIAL FACT
ALTAMAR PRIVATE EQUITY INVESTMENT FUND VIII
Administered by
Larrain Vial Activos S.A. Administradora General de Fondos
By virtue of the provisions of Article 18 of Law No. 20,712, I hereby communicate as an Essential Fact, with respect to the Fund, that at the Ordinary Assembly of Fund Contributors, held on May 22, 2023, it was agreed:
1. Approve the annual account of the Fund, relating to the management and administration of the Fund, and approve the audited financial statements for the year ended December 31, 2022.
2. Ratify the distribution of provisional dividends charged to the net profits received by the Fund for the year 2022; and not to distribute final dividends charged to the year ended December 31, 2022.
3. To appoint Gustavo Price Elton, Juan Carlos Delano Valenzuela and Sebastián Bertelsen Mayol as members of the Supervisory Committee.
4. Approve the budget of expenses of the Surveillance Committee for the amount of 100 Development Units.
5. Set the remuneration of the Supervisory Committee in the amount of 15 Development Units for each session they attend with a maximum limit of 5 sessions per year.
6. Appoint HLB Surlatina as external auditors; and
7. Appoint Analytics Lab and M31 as independent consultants to value the Fund’s investments.
Yours faithfully yours faithfully,
Claudio Yáñez 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=fe2da274c2db65fccf09d5b1448848f5VFdwQmVVMTZRVEZOUkVsNVRXcEJlazVCUFQwPQ==&secuencia=-1&t=1684872601
