Santiago, April 06, 2022
Gentlemen
Financial Market Commission
PRESENT
ESSENTIAL FACT
CAMPBELL GLOBAL FORESTRY INVESTMENT FUND
Administered by
Larraín Vial Activos S.A. Administradora General de Fondos
Under Article 9? and in the second paragraph of Article 10? of the Law
of the Securities Market, in relation to Article 18? of Law No. 20,712, duly
and on behalf of Larraín Vial Activos S.A. Administradora General de Activos S.A. Administradora General de
Funds (the “Administrator”), the management company of the Forest Investment Fund
Campbell Global (the “Fund”), I come to communicate to you as an essential fact that the
Board of Directors of the Administrator in a session held on April 6, 2022, agreed
to convene an extraordinary meeting of the Fund (the “Assembly”), to be held at 3:00 p.m. on
April 18, 2022, at Avenida El Bosque Norte 0177, 4th floor, Las Condes commune,
Santiago, in order to deal with the following matters:
1. Disclose the amount of Fund quotas currently issued and other issues
Related;
2. Agree on new quota issues from the Fund in accordance with Article 28? and 44″ of the
rules of procedure; and
3. Adopt such other agreements as may be necessary to implement the decisions of
The Assembly.
RIGHT TO PARTICIPATE IN THE ASSEMBLY
They will have the right to participate in the Assembly, the Contributors who are registered in
the Register of Contributors at midnight on the fifth business day preceding the date of their
celebration.
REMOTE PARTICIPATION AND VOTING AT THE ASSEMBLY
In consideration of the provisions of the Commission for the Financial Market in the Standard of
General Notice No. 435 and Circular No. 1,141, both dated March 18,
2020, Contributors are informed that they will be able to participate and vote in the Assembly by means
technological, through the videoconferencing system “Teams”.
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
LARRAÍN VIAL ACTIVOS S.A.
ADMINISTRADORA GENERAL DE FONDOS
EC. Santiago Stock Exchange.
Electronic Stock Exchange of Chile.
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=e6ee19f68f10c47770b744957f6fbaa8VFdwQmVVMXFRVEJOUkVWNlRrUmpNVTlCUFQwPQ==&secuencia=-1&t=1682376108
