LarranVial*”
ASSETS
Santiago, May 20, 2022
Mr.
Financial Market Commission
PRESENT
ESSENTIAL FACT
INVESTMENT FUND DRAKE REAL ESTATE PARTNERS FUND lll
Administered by
Larraín Vial Activos S.A. Administradora General de Fondos
From our consideration:
I comply with informing you that, in accordance with what was agreed, the
Ordinary and Extraordinary Meetings Drake Real Estate Partners Investment Fund
Fund lll (the “Fund”), administered by Larraín Vial Activos S.A. Administradora General
of Funds (the “Administrator”), scheduled to be held on this date at 9:30 a.m.
hours, and instead, the board of directors of the Administrator agreed to summon them for the 30th day of
May 2022, at Avenida El Bosque Norte 0177, 4th floor, Las Condes commune,
James, in order to treat in them:
A. Ordinary Assembly of Contributors to be held at 4:30 p.m., in order to
The following subjects will be discussed at the meeting:
1. Approve the annual account of the Fund to be presented by the relative Administrator.
to the management and administration of the Fund and to approve the Financial Statements
corresponding;
2. To elect the members of the Supervisory Committee and fix their remuneration;
3. Approve the income and expense budget of the Supervisory Committee;
4. Appoint the external audit firm for the Fund;
5. Appoint the independent expert or valuers required to
valuing the Fund’s investments; and
6. Any matter of common interest to the contributors that is not proper to
an Extraordinary Assembly.
B. Extraordinary Assembly of Contributors to be held immediately following
continuation of the Ordinary Assembly of Contributors, for the purpose of addressing the following issues
the following subjects:
1. Approve a decrease in the capital of the Fund, in accordance with the provisions of
its Rules of Procedure;
LarranVial*”
ASSETS
2. To approve an amendment to the current text of the Rules of Procedure of the
Fund with regard to Title VIl “Contributions and Appreciation of Quotas”, and the
Title VII! “Corporate Governance Standards”; and
3. To adopt such other resolutions as may be necessary to implement the
decisions of the Assembly.
RIGHT TO PARTICIPATE IN THE ASSEMBLY
The right to participate in the Assemblies shall be granted to the Contributors who are
registered in the Contributors’ Register at midnight on the fifth business day preceding the
Date of its celebration.
REMOTE PARTICIPATION AND VOTING
In consideration of the provisions of the Financial Market Commission’s Regulation
of General Character N” 435 and in Circular Letter N” 1.141, both dated 18 of
March 2020, the Contributors are hereby informed that they will be able to participate and vote in the
Assemblies by technological means, through the videoconference system.
More details regarding the mechanisms to connect to the
videoconference, will be sent by e-mail to each of the Contributors.
QUALIFICATION OF POWERS
The qualification of powers, if applicable, shall be made on the same day as the Assemblies, in
the place of its celebration and the time at which it should begin.
Yours faithfully yours faithfully,
Claudio Yáñez Fregonara
General Manager
LARRAÍN VIAL ACTIVOS S.A.
ADMINISTRADORA GENERAL DE FONDOS
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=7ec828b5346c54811ceb1ace0da392aeVFdwQmVVMXFRVEZOUkVVMVQxUk5NMDFCUFQwPQ==&secuencia=-1&t=1682376108
