Santiago, May 18, 2023
Gentlemen
Financial Market Commission
Present
Ref. Notifies the celebration of the Ordinary Assembly of Contributors
Falcom US Real Estate Opportunities l Mutual Fund.
Dear Sir or Madam,
Hereby and in compliance with the provisions of Article 18 of Law No. 20.712
and in Articles 9 and 10 of Law No. 18,045 of the Securities Market Law, we hereby inform you of the following
of ESSENTIAL FACT, the following:
At the Ordinary Meeting of Contributors of the “Falcom US Real Estate Opportunities Investment Fund
1″ held on May 18, 2023, on second call, the following matters, among others, were approved:
1) The Fund’s annual account and financial statements for the year ended December 31, 2022;
2) Mr. Andrés Echeñique Tagle, Mr. Hernán Guerrero Hinojosa and Mr. Álvaro Valenzuela del Valle were elected as members of the Fund’s Oversight Committee for the 2023 fiscal year, establishing their remuneration and expense budget;
3) Grant Thornton was appointed as the external audit firm for fiscal year 2023; and
4) Pivot Advisors was appointed as independent appraisers for fiscal year 2023.
Yours faithfully
Roberto Salas Silva
General Manager
Falcom Administradora General de Fondos S.A.
Link to the file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=d17c928e1ffbf26c052d72c47a6a96deVFdwQmVVMTZRVEZOUkVsNFRrUkZlRTVSUFQwPQ==&secuencia=-1&t=1684440001
