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Santiago, May 18, 2022
Gentlemen
Financial Market Commission
Fen Ventures III Investment Fund
PRESENT
From our consideration:
I comply with informing you that the directory of Larraín
Vial Activos S.A. Administradora General de Fondos (the “Administradora”), agreed to summon
Ordinary Meeting of Contributors of the Investment Fund Fen Ventures HI (the “Fund”) to
be held at 9:30 a.m. on May 30, 2022 at Avenida El Bosque Norte 0177, floor
4, commune of Las Condes, Santiago, in order to deal with the following matters:
1. Approve the annual account of the Fund to be submitted by the Administrator regarding the
management and administration of the Fund;
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. – Designate the Fund’s external audit firm;
5. Appoint the independent expert or valuers required to
valuing the Fund’s investments; and
6. Any matter of common interest of the contributors that is not proper for an Assembly.
Extraordinary.
RIGHT TO PARTICIPATE IN THE ASSEMBLY
They will have the right to participate in the Assembly, the contributors who are registered in the
Registration of Contributors at midnight on the fifth business day prior to the date of their
celebration.
REMOTE PARTICIPATION AND VOTING SYSTEM IN THE ASSEMBLY
OF CONTRIBUTORS.
Bearing in mind the provisions of General Standard N? 435 and the Circular Office
N? 1.141 both of the Commission for the Financial Market, the contributing gentlemen may
attend and vote in the Assembly by technological means that the Administrator has put to
the latter’s disposition, promoting participation through this channel, without prejudice to the
LarramnVial”
ASSETS
the possibility of attending in person to the extent that travel and seating capacity restrictions
so permit.
For these purposes, no later than 4:00 p.m. on May 29, 2022, the
contributors must inform the Administrator if they will participate in the Assembly for such
media, by sending an email to the email address
assetsagfO larrainvial.com, in which the full name of the contributor must be reported or
representative who will attend, if necessary and attach your contact information, that is, mail
electronic registered in the Administrator (mandatory) and mobile number (optional), next to
the powers of attorney in case you participate through your attorneys, and your identity card or the
of their attorneys, if applicable.
On the other hand, the attendance and voting of the contributors, who participate in the Assembly by
Technological means, will be carried out through the online video-conferencing system
called “Microsoft Teams”. To enter this platform the Administrator
will provide already registered contributors, by means of an email, with a link to
the corresponding invitation to the Assembly and a secret key. The system will find
opened 30 minutes before the beginning of the Assembly, so that each contributor or
Attorney of this proves his identity.
QUALIFICATION OF POWERS
The qualification of powers, in the case of contributors or representatives attending the
Assembly by technological means, will be carried out in advance of the same, in accordance with
with the procedures indicated in this notice and the indicated website. For its part, in the
in the case of contributors who participate in the Assembly in person, if applicable, the
Classification of powers shall be made on the same day as the Assembly, at the place of its
and the time at which it is to begin.
Yours faithfully yours faithfully,
Claudio Yanez Fregonara
‘ General Manager
LARRAIN VIAL ACTIVOS S.A. ADMINISTRADORA GENERAL DE FONDOS
Link to the file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=df85725373f9cc8c9046d2370fb57341VFdwQmVVMXFRVEZOUkVVMVRsUkJORTFSUFQwPQ==&secuencia=-1&t=1682376108
