Santiago, May 02, 2023
Gentlemen
Financial Market Commission
Present
Ref. Communicates summons to Ordinary Assembly of Contributors
HMC Mezzanine Real Estate Investment Fund TH.
Dear Sir or Madam,
By means of the present and in compliance with the provisions of article 18 of Law N*
20.712 and the provisions of Articles 9 and 10 of Law No. 18.045 on the Securities Market,
we communicate as an ESSENTIAL FACT, the following:
By agreement of the board of directors of HMC S.A. Administradora General de Fondos, the following were summoned.
Ordinary Assembly of Contributors of the “HMC Mezzanine Real Estate Investment Fund
TIT” (hereinafter, the “Fund”), to be held on first summons, on May 18, 2023, to
3:05 p.m., at the offices located at Av. Américo Vespucio Norte N* 2500, office
401, commune of Vitacura, Santiago, and in second summons the same day and place at 15:25
hours, in order to deal with matters of their knowledge.
It is noted that, in accordance with the provisions of General Standard No. 435 and the
Official Circular N* 1141, both of the Commission for the Financial Market will allow the
Remote assistance to the assembly. In accordance with the above, it was agreed and approved to use
Technological means and procedures necessary to prove the identity of persons
who participate remotely in it or of its power, as the case may be, and its vote, which will be
timely communicated in the relevant summons.
The qualification of powers, if applicable, shall be made on the same day as the respective meeting,
at the place where it is to be held and at the time it is to begin.
Yours faithfully
Ricardo Mogrovejo Morón
General Manager
HMC S.A. Administradora General de Fondos
Link to the file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=815699bd6354b9565785dc55b15771b6VFdwQmVVMTZRVEZOUkVVMFQwUlpOVTFSUFQwPQ==&secuencia=-1&t=1683072841
