DocuSign Envelope ID: BOBB6A0B-A3EA-4B75-9F4F-52B4BBBE849B
INDEPENDENCE
INVESTMENT FUNDS
Santiago, December 2, 2022
ESSENTIAL FACT
INDEPENDENCE INVESTMENT FUND ONE UNION CENTER EN
LIQUIDATION
Ref: Communicates summons to Assembly
Extraordinary Fund Contributors Of
Investment Independence One Union Center
in Liquidation
From our consideration:
By virtue of the provisions of article 9 “and the second paragraph of article 10? of
the Securities Market Law, in relation to Article 18 of Law No. 20,712,
being duly empowered, I hereby report to you as a fact
essential of INDEPENDENCE INVESTMENT FUND ONE UNION CENTER EN
LIQUIDATION (the “Fund”), which the board of directors of Independencia Internacional
Administradora General de Fondos S.A. (the “Administrator”), agreed to summon the Assembly
Extraordinary Fund Contributors, to be held on December 12, 2022 at
11:00 hours, in Rosario Norte N* 100, Office 1501, commune of Las Condes, Santiago, with
in order to deal with the following matters:
1. To account for the process of liquidation of assets and the payment of expenses of the Fund;
2. To approve the final account of the end of the liquidation of the Fund to be submitted by the
Administrator;
3. To approve the final and total decrease in the capital of the Fund and to terminate the
liquidation process; and
4. Adopt such other agreements as may be necessary to implement the decisions
of the Assembly.
RIGHT TO PARTICIPATE IN THE ASSEMBLY AND TO VOTE REMOTELY
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.
DocuSign Envelope ID: BOBB6A0B-A3EA-4B75-9F4F-52B4BBBE849B
INDEPENDENCE
INVESTMENT FUNDS
Bearing in mind the provisions of the Commission for the Financial Market in the
General Character N* 435 and in Official Circular 1141, both dated March 18, 2020,
the Contributors are informed that they will be able to attend and vote in the Assembly by means
technological promoting participation in this way, without prejudice to the possibility of
Attend in person.
Contributors must report no later than 6:00 p.m. on December 9,
2022, if they will participate in the Assembly by such means, by sending an email to the
Address aportesGOindepasset.com. For purposes that the contributors can prove their
identity and power of representation, in the same mail they must inform the name of the
contributor or representative who will attend and attach the documents that account for his
Identity and Personality. More information about the background to be attached and the process of
accreditation for purposes of participating, attending and voting in the Assembly is available
on the website http://www.indafi.cl/rentas-inmobiliarias-usa/fondo-one-union-center/.
The participation and assistance of the Contributors in the Assembly by technological means,
will be conducted through the online video-conferencing system called “ZOOM”. For its
On the other hand, voting will be conducted through a mechanism that considers the use of mail
electronic. More details on the operation of this system and mechanism can be found
available on the website referred to in the preceding paragraph.
It is noted that in view of the fact that the holding of the Assembly considers the adoption of
Remote voting mechanisms and bearing in mind the provisions of article 179 paragraph
4 of Law No. 18.045 on the Securities Market, the quotas of entities that maintain
securities on behalf of third parties in their own name in respect of which those entities are not
entitled to exercise the right to vote, shall not be taken into account for the calculation of the quorum of
attendance.
For helpdesk-related inquiries, remote participation and voting,
Contact +56 2 26362027 / +56 2 26362013 or by email
to contributions Oindepasset.com.
QUALIFICATION OF POWERS
In the case of contributors who participate in the Assembly in person, the qualification of
powers, if applicable, shall be made on the same day as the Assembly, at the place of its celebration
and at the time it should start.
In the case of contributors who participate remotely, the qualification of powers, if
proceeding, will be carried out within the framework of the registration process to the Assembly, indicated
before and prior to the start of it.
DocuSign Envelope ID: BOBB6A0B-A3EA-4B75-9F4F-52B4BBBE849B
INDEPENDENCE
INVESTMENT FUNDS
Yours faithfully yours faithfully,
0
FQE8D218D4D649B…
Ignacio ssaadón Roos
GENERAL MANAGER
INTERNATIONAL INDEPENDENCE
ADMINISTRADORA GENERAL DE FONDOS S.A.
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=4841840c6a92e968847cbd88ed23be11VFdwQmVVMXFSWGxOUkZFeVRVUkZlVTVCUFQwPQ==&secuencia=-1&t=1682376108
