Hechos Esenciales Emisores Chilenos Un proyecto no oficial. Para información oficial dirigirse a la CMF https://cmfchile.cl

INVESTMENT FUND HMC PNTN 2022-05-19 T-16:37

I

HMC

ADMINISTRADORA GENERAL DE FONDOS

Santiago, May 19, 2022

Gentlemen
Financial Market Commission
Present

Ref. Notifies the celebration of the Ordinary Assembly of Contributors
HMC PNTN Mutual Fund.

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 of the “HMC PNTN Investment Fund” (in
hereinafter referred to as the “Fund”), as follows:

At the Ordinary Assembly of Fund Contributors held on May 18, 2022,
The following subjects were approved, among others:

1) The annual account of the Fund and its financial statements for the year ended December 31, 2006, and its financial statements for the year ended December 31, 2007.
December 2021;

2) Elected as members of the Fund’s Audit Committee for the financial year 2022
Andres Eugenio Kern Bascuñan, Jose Agustin Vial Cruz and Sergio Javier

Quintana Urioste, setting its budget, expenses and remuneration;

3) Grant Thornton was appointed as an external audit firm for the financial year 2022;
y

4) Was appointed as an independent expert or valuer to value the investments of the
Fund for the year 2022 to the firms Carrillo8Asociados and Market Cap.

Yours faithfully

AAA

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=57d7d986e05c628b37b2d141a2854a47VFdwQmVVMXFRVEZOUkVVMVRtcEZORTUzUFQwPQ==&secuencia=-1&t=1682376108

Por Hechos Esenciales
Hechos Esenciales Emisores Chilenos Un proyecto no oficial. Para información oficial dirigirse a la CMF https://cmfchile.cl

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