DocuSign Envelope ID: ESEED7E5-66E7-46F2-B383-51620C49853E
Santiago, December 12, 2022
ESSENTIAL FACT
Capital Advisors Administradora General de Fondos S.A.
Investment Fund Capital Advisors Real Estate Office US HI
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref.: Appointment to Extraordinary Assembly of Contributors.
Madam President:
In compliance with the provisions of Articles 9″ and 10? of the Securities Market Law, and in
Using the powers conferred on me, I inform you, as an essential fact of the
Investment Fund Capital Advisors Real Estate Office US II (hereinafter, the “Fund”), which
the Board of Directors of Capital Advisors Administradora General de Fondos S.A. (the “Administrator”,
In a session held today, it agreed to summon the Extraordinary Assembly of Fund Contributors
for December 22, 2022, at 9:30 a.m., at the offices of the Administrator located
in Av. Apoquindo 2929, office 1400-A, 14th floor, Las Condes commune, Santiago, for treatment
on the following subjects:
a) Agree to the cancellation of the internal regulations of the Fund in the Public Registry of
Deposit of Internal Regulations kept by the Commission for the Financial Market,
for the purpose of the Fund becoming a Private Investment Fund;
b) Agree and approve a new consolidated text of the Internal Regulations of the Fund, with the
purpose of adjusting it to its status as a private investment fund and the applicable rules
to them; and
c) Adopt such other agreements as may be necessary to implement the decisions of the
Assembly.
It is noted that, in accordance with the provisions of General Rule 435 and the Official Letter
Circular 1141, both of the Commission for the Financial Market, dated March 18, 2020,
the Board of Directors of the Administrator agreed to enable for this Extraordinary Assembly of
Contributors of the Fund technological means that will allow the participation and voting of those
contributors who are not physically present at the venue. Compliant with
previously, the Board of Directors of the Administrator agreed and approved the use of technological means
and systems necessary to prove the identity of persons participating remotely in
the Assembly, which has powers to act on behalf of a particular contributor,
DocuSign Envelope ID: ESEED7E5-66E7-46F2-B383-51620C49853E
as appropriate, and reservation of vote. These technological means will be communicated
timely in the relevant citation.
They will have the right to participate in the Extraordinary Assembly of the Fund, the contributors who are
are registered in the Contributors’ Registry at midnight on the fifth business day prior to
the date of its celebration, that is, December 16, 2022.
This communication has been sent to you through the SEIL Module (Sending System)
of Online Information), as established by General Standard N? 30 and the Circular
N? 1.737 both from the Commission for the Financial Market.
Yours sincerely yours,
DocuSigned by:
. 22514970 LAO…
Raimundo Echeverría Ruiz-Tagle
General Manager
Capital Advisors Administradora General de Fondos S.A.
Link to the file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=a44d63e6956597379c5f0468eec56632VFdwQmVVMXFSWGxOUkZFelRWUkpkMDVuUFQwPQ==&secuencia=-1&t=1682376108
