DocuSign Envelope ID: OFEB2EBB-9876-440C-9125-E301277AD5DF
Santiago, May 12, 2023
ESSENTIAL FACT
Capital Advisors Administradora General de Fondos S.A.
Capital Advisors Capital Advisors Real Estate Investment Fund Cemetery Parks Foundation
Mrs. Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref: Appointment to the Ordinary Assembly of Contributors.
Madam President:
In compliance with the provisions of Articles 9 and 10 of the Securities Market Law, and in use of the powers conferred upon me, I hereby inform you, as an essential fact of the Fondo de Inversión Inmobiliaria Capital Advisors Fundación Parques Cementerios (hereinafter, the “Fund”), that the Board of Directors of Capital Advisors Administradora General de Fondos S. A. (the “Administrator”), in a meeting held today, agreed to summon the Ordinary Meeting of Contributors of the Fund for Wednesday, May 2023, at 12:00 noon (12:00 p.m.), to be held on Wednesday, May 2023.A. (the “Manager”), in a meeting held today, agreed to summon the Ordinary Meeting of Contributors of the Fund for Wednesday, May 24, 2023, at 12:00 noon, at the offices of the Manager located at Av. Apoquindo 2929, office 1400-A, 14th floor, commune of Las Condes, Santiago, to deal with matters pertaining to the ordinary meeting of contributors.
It is hereby noted that, in accordance with the provisions of General Rule 435 and Circular 1141, both issued by the Financial Market Commission, dated March 18, 2020, the Board of Directors of the Administrator agreed to enable technological means for this Ordinary Meeting of Contributors of the Fund that will allow the participation and voting of those contributors who are not physically present at the place where the meeting will be held. In accordance with the foregoing, the Board of Directors of the Administrator agreed and approved the use of technological means and systems necessary to accredit the identity of the persons who participate remotely in each Meeting, who have powers of attorney to act on behalf of a specific contributor, as appropriate, and the reservation of their vote. Said technological means will be communicated in due course in the pertinent summons.
The contributors registered in the Register of Contributors at midnight of the fifth business day prior to the date of the Meeting shall be entitled to participate in the Ordinary Meeting.
This communication has been sent to you through the SEIL (Sistema de Envío de Información en Línea) module, as established in General Rule No. 30 and Circular No. 1,737, both issued by the Financial Market Commission (Comisión para el Mercado Financiero).
Yours sincerely yours,
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=4e0c5e2c0d817945b5c9c2a94cafb42aVFdwQmVVMTZRVEZOUkVsM1RtcHJlazlSUFQwPQ==&secuencia=-1&t=1684118761
