Hechos Esenciales Emisores Chilenos Un proyecto no oficial. Para información oficial dirigirse a la CMF https://cmfchile.cl

FONDO DE INVERSIÓN SURA RENTA RESIDENCIAL CHILE 2022-11-25 T-14:50

F

Santiago, November 25, 2022

Gentlemen
Financial Market Commission
Present

REF: Summons to Extraordinary Assembly of Contributors
Investment Fund SURA Renta Residencial Chile

From our consideration:

We inform you, that the directory of General Administrator
of Fondos SURA S.A., has decided to convene in first summons to Extraordinary Assembly of Contributors
of Fondo de Inversión SURA Renta Residencial (hereinafter the “Fund”) in the offices of Avda.
Apoquindo 4820, 16th floor, Las Condes, city of Santiago, and in order to ensure the participation of
contributors who cannot attend the Assembly in person, the Management Company has
enabled the TEAMS Platform or Go to Webinar (technological means approved by the Board of Directors of the
Management Company, in accordance with the provisions of the Commission for the Financial Market,
by means of General Rule N*”435 and Circular Letter N*1.141, both dated March 18,
2020).

The Extraordinary Assembly of Contributors will be held on December 12, 2022, at 3:00 p.m.
in the first summons and at 3:30 p.m. in the second summons, in order to deal with the following matters:

1. To agree on a capital increase and a new issue of quotas of the Fund in the
terms and conditions proposed by the Administrator to contributors;

2. To adopt such other agreements as may be necessary to implement the decisions of the
Assembly.

They will have the right to participate in the Assembly, the contributors who are registered in the Registry of
Contributors 5 working days in advance of the date of its celebration.

The qualifications of powers, if applicable, shall be made on the same day as the Assembly, at the place of its
celebration, and at the time at which it is to begin.

Yours sincerely yours,

BN Bascuñán

General Manager
ADMINISTRADORA GENERAL DE FONDOS
SURA S.A.

Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=c67b39917bd18b2f0bdab1361c07e325VFdwQmVVMXFSWGhOUkZFd1QxUlZlRTlCUFQwPQ==&secuencia=-1&t=1682376108

Por Hechos Esenciales
Hechos Esenciales Emisores Chilenos Un proyecto no oficial. Para información oficial dirigirse a la CMF https://cmfchile.cl

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