Larrain Vial
ASSETS
Santiago, May 18, 2023
Gentlemen
Financial Market Commission
PRESENT
ESSENTIAL FACT
CAMPBELL GLOBAL FORESTRY INVESTMENT FUND
Administered by
Larrain 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 authorized and in representation of Larrain Vial Activos S.A. Administradora
General de Fondos (the “Administrator”), an investment fund management company, and
Campbell Global Forestry (the “Fund”), I am herewith communicating to you as a matter of fact
essential that the Board of Directors of the Administrator, at its meeting held on May 17
2023, agreed to convene the next Ordinary Assembly of Contributors to the Fund (the “Ordinary Assembly”).
“Assembly”), to be held on May 31, 2023, at 11:00 a.m., at Avenida El
Bosque Norte 0177, 4th floor, commune of Las Condes, Santiago, for the purpose of dealing with
the following subjects:
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;
2. To elect the members of the Supervisory Committee and to fix their remuneration if
applicable;
3. Approve the budget for the expenses of the Oversight Committee;
4. To designate the external audit firm of the Fund, from among those firms that are
registered in the registry kept for this purpose by the Commission for the
Financial;
5. Any matter of common interest of the Contributors which is not proper to a
Extraordinary Assembly.
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
No. 435 and in Circular No. 1,141, both dated March 18, 2001, and in Circular No. 1,141, both dated March 18, 2001.
of 2020, the Contributors are informed that they will be able to participate and vote at the Assembly by
technological means, through the “Microsoft Teams” videoconferencing 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
LARRAIN VIAL ACTIVOS S.A.
ADMINISTRADORA GENERAL DE FONDOS
Link to the file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=d9d91fad411ba3406fc0fd3e6e58c075VFdwQmVVMTZRVEZOUkVsNFRrUlJORTlSUFQwPQ==&secuencia=-1&t=1684447201
