Gentlemen
Santiago, May 9, 2023
Financial Market Commission
PRESENT
ESSENTIAL FACT
INVESTMENT FUND FEN VENTURES III
Managed by Larraín Vial Activos S.A. Administradora General de Fondos
REF: COMMUNICATES AGREEMENTS OF THE ORDINARY ASSEMBLY OF CONTRIBUTORS
From our consideration:
By virtue of the provisions of Article 9* and the second paragraph of Article 10? of the Market Law
of Securities, in relation to Article 18 of Law No. 20,712, being duly authorized,
I hereby inform you as an essential fact of FEN VENTURES INVESTMENT FUND
III (the “Fund”), which on May 9, 2023 held an Ordinary Assembly of Contributors of the
Fund, in which the following agreements were adopted, among others:
The annual account of the Fund relating to its management and administration and the States
Financiers of the same;
It was noted that, considering the results of the Fund reported in the
the board of directors agreed that no dividends would be distributed due to the lack of
Net Profit Received in the year ended December 31, 2022;
The annual account of the Supervisory Committee was approved;
The members of the Supervisory Committee were elected.
following persons:
11/ Juan Cristobal Pávez Rencoret;
hi/ Franco Mellafe Angelini; and
/iii/ Joachim Brahm.
It was agreed not to remunerate the members of the Supervisory Committee for the period of time.
between this date and the celebration of the next assembly of contributors;
It was approved to set a budget for the Audit Committee of the Fund until the conclusion of
of the next ordinary assembly of contributors of 200 Development Units;
The company was appointed as an external audit firm of the Fund for the financial year 2023
PKF Chile Auditores Consultores Limitada; and
It was agreed to appoint as independent consultants for the valuation of investments
from the Fund in fiscal year 2023 to Analytics Lab.
Yours sincerely yours,
Claudio Yanez 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=f93364f8f9c6d0e8ca22e24f6d6351a3VFdwQmVVMTZRVEZOUkVVMVQxUlpNRTVuUFQwPQ==&secuencia=-1&t=1683672781
