Santiago, May 19, 2023
Gentlemen
Financial Market Commission
Present
Ref. Notifies the celebration of the Ordinary Assembly of Contributors
HMC Global Real Estate Income Mutual Fund.
Dear Sir or Madam,
Hereby and in compliance with the provisions of Article 18 of Law No. 20,712 and Articles 9 and 10 of Law No. 18,045 of the Securities Market Law, we hereby communicate as an ESSENTIAL FACT of the “HMC Global Real Estate Income Investment Fund” (hereinafter, the “Fund”), the following:
At the Ordinary Meeting of Contributors of the Fund held on the second call on May 18 of this year, the following matters, among others, were approved:
(i) The Fund’s annual account and financial statements for the year ended December 31, 2022;
(ii) Mr. Hernán Guerrero Hinojosa, Mr. Marcelo Reyes Medina and Mr. Allan Schlesinger Con were elected as members of the Fund’s Oversight Committee for the 2023 fiscal year, establishing their budget, expenses and remuneration;
(iii) Surlatina was appointed as external audit firm for fiscal year 2023; and,
(iv) The firm Pivot Advisors was appointed as independent appraiser or valuator to value the Fund’s investments for fiscal year 2023.
Yours faithfully
Ricardo Mogrovejo Morón
General Manager
HMC S.A. Administradora General de Fondos
Link to the file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=9069563d16073dced41efe2fda3949aeVFdwQmVVMTZRVEZOUkVsNFRrUnJlazVuUFQwPQ==&secuencia=-1&t=1684504801
