LarramnVial”
ASSETS
Santiago, April 26, 2023
Gentlemen
Financial Market Commission
PRESENT
ESSENTIAL FACT
FONDO DE INVERSIÓN DRAKE REAL ESTATE PARTNERS FUND IV
Administered by
Larraín Vial Activos S.A. Administradora General de Fondos
I am pleased to inform you that the directory of Larraín Vial Activos S.A.
General Administrator of Funds (the “Administrator”), agreed to summon Assembly
Ordinary Contributors of the Drake Real Estate Partners IV Investment Fund (the
“Fund”) to be held on May 8, 2023, at 10:00 a.m., on Avenida El Bosque
Norte 0177, 4th floor, Las Condes commune, Santiago.
The following matters will be dealt with in this Assembly:
1. Approve the annual account of the Fund to be submitted by the Fund Manager.
and administration of the Fund and to approve the financial statements of the Fund.
The corresponding financial statements;
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 value the Fund’s investments; and
6. Any matter of common interest to the contributors that is not proper to
an Extraordinary 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 Registry of Contributors at midnight on the fifth business day prior to
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.
LarramnVial”
ASSETS
QUALIFICATION OF POWERS
The qualification of proxies, if applicable, shall be carried out on the same day of the Meetings,
at the place where it is to be held and at the time it is to begin.
Yours faithfully yours faithfully,
Yours faithfully yours faithfully,
PH
Or
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=73e0e6c9785900440a42f8af71cc8a3eVFdwQmVVMTZRVEJOUkVVMFRVUkJOVTUzUFQwPQ==&secuencia=-1&t=1684470982
