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

GREYSTAR REAL ESTATE INVESTMENT TRUST CONDOR I 2023-05-19 T-13:03

G

DocuSign Envelope ID: BD29BB0C-82F8-4886-9F7A-B5EFD7C0A740

ESSENTIAL FACT
GREYSTAR CONDOR 1 REAL ESTATE INVESTMENT FUND (the “Fund”)
Managed by FINASSET ADMINISTRADORA GENERAL DE FONDOS S.A.

Santiago, May 19, 2023
Mrs. Solange Berstein Jáuregui,
President of the Financial Market Commission,
Present.

Ref. Communicates the celebration of the Ordinary Assembly of Contributors.

From our consideration,

Hereby and in compliance with the provisions of Article 18 of Law No. 20,712 on Management of Third Party Funds and Individual Portfolios, and with the provisions of Articles 9 and 10 of Law No. 18,045 of the Securities Market, Finasset Administradora General de Fondos S. A.A. hereby informs as an essential fact that on May 18, 2023, the Ordinary Assembly of Contributors of the “Greystar Fondo de Inversión Inmobiliario Cóndor I” (hereinafter, the “Fund”) was held, in which the Contributor present and represented agreed as follows:

1) The annual account of the Fund and its financial statements for the year ended December 31, 2022 were approved;

2) Ivars Grinbergs, Vicente Ruz and Vitor Costa were elected as members of the Fund’s Surveillance Committee for fiscal year 2023, establishing their budget, expenses and remuneration;

3) Tom Livelli, Ivars Grinbergs and Patricio Fernandez were elected as members of the Fund’s Investment Committee for fiscal year 2023, fixing their budget, expenses and remuneration and;

4) EY was appointed as external audit firm for fiscal year 2023.

Yours faithfully

DocuSigned by:
Mison Medel
C03504207/59746E…
Nelson Medel Letelier
General Manager
FINASSET ADMINISTRADORA GENERAL DE FONDOS S.A.

Link to the file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=af10f0510291e645d22291b0952f68e1VFdwQmVVMTZRVEZOUkVsNFRsUkpORTVCUFQwPQ==&secuencia=-1&t=1684517401

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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