DocuSign Envelope ID: 32B31EAE-63A9-417D-8D16-A51170DFCEC6
Santiago, May 25, 2022
ESSENTIAL FACT
Capital Advisors Administradora General de Fondos S.A.
Investment Fund Capital Advisors Real Estate Office US II
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref.: Agreements Ordinary Assembly of Contributors.
Madam President:
In compliance with the provisions of Articles 9? and 10% of the Market Law of
Values, and in exercise of the faculties conferred upon me, are communicated to you, at
essential factual nature of the Capital Advisors Real Estate Office Investment Fund
US II (the “Fund”), which on this date, held the Ordinary Assembly of Contributors
of the Fund, the summons to which was communicated to the Commission for the Financial Market by
Essential Fact on May 12, 2022.
At the aforementioned Ordinary Assembly of Fund Contributors, the following was agreed:
i. Approve the annual account of the Fund, relating to the management and administration of the
and the financial statements for the year ended 31
December 2021.
ii. To elect as members of the Fund’s Supervisory Committee for the financial year 2022
to Mr. Eduardo Castillo Arévalo, Pedro Justiniano Youngquist, Cristóbal
Kaltwasser Boetsch, Rodrigo Meyer Rojas and María Ignacia Maffei.
iii. Appoint Surlatina Auditores Limitada as an external audit firm for
to examine the accounts, balance sheet and other financial statements of the Fund for
the financial year 2022.
Yours sincerely yours,
DocuSigned by:
E ae
Raimundo Echeverría Ruiz-Tagle
General Manager
Capital Advisors Administradora General de Fondos S.A.
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=cd797699e3113896840d4ad524c70e05VFdwQmVVMXFRVEZOUkVsM1RYcG5NRTVuUFQwPQ==&secuencia=-1&t=1682376108
