Santiago, May 19, 2023
Gentlemen
Financial Market Commission
Present
Ref. Notifies the celebration of the Ordinary Assembly of Contributors
HMC Mezzanine Real Estate Investment Fund TH.
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 “Fondo de Inversión HMC Mezzanine Inmobiliario IT” (hereinafter, the “Fund”), the following:
At the Ordinary Meeting of Contributors of the Fund held 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. Allan Schlesinger Con, Mr. Joaquín Espildora Moraga and Mr. Boris Canales Jaque were elected as members of the Fund’s Supervisory Committee for the 2023 fiscal year, establishing their budget, expenses and remuneration; and,
(iii) Surlatina was appointed as external audit firm for fiscal year 2023.
Yours faithfully
AAA
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=68c9650585815c34281dd1d59a148f91VFdwQmVVMTZRVEZOUkVsNFRsUm5NazUzUFQwPQ==&secuencia=-1&t=1684537201
