DocuSign Envelope ID: 9IDAFF897-1684-417F-837C-358D51FDBA94
INDEPENDENCE
INVESTMENT FUNDS
ESSENTIAL FACT
FONDO DE INVERSIÓN INDEPENDENCIA DORAL
Santiago, April 14, 2023
Gentlemen
Financial Market Commission / Stock Exchanges
PRESENT
Ref: Communicates summons to Ordinary Assembly of
Investment Fund Contributors
Doral Independence
From our consideration:
By virtue of the provisions of Article 9* and the second paragraph of Article 10? of
the Securities Market Law, in relation to Article 18 of Law No. 20,712,
being duly empowered, I hereby report to you as a fact
essential of FONDO DE INVERSIÓN INDEPENDENCIA DORAL (the “Fund”), that the
directory of Independencia Internacional Administradora General de Fondos S.A. (the
“Administrator”), agreed to summon the Ordinary Assembly of Fund Contributors, to be held
on April 26, 2023 at 9:30 a.m. in Rosario Norte N* 100, Office 1501, commune
of Las Condes, Santiago, in order to deal with the following proposals:
i) Approve the annual account of the Fund to be presented by the Administrator,
on the management and administration of the Fund, and approve the Financial Statements
corresponding;
(ii) To elect the members of the Supervisory Committee and to fix their remuneration, if
if applicable;
(1ii) Approve the expenditure budget of the Supervisory Committee;
iv) Designate the external audit firm of those registered in the Register that
for this purpose it leads the Commission for the Financial Market; and
v) In general, any matter of common interest of the contributors that is not their own
of an extraordinary assembly of contributors.
DocuSign Envelope ID: 9IDAFF897-1684-417F-837C-358D51FDBA94
INDEPENDENCE
INVESTMENT FUNDS
PUBLICATION OF THE FUND’S FINANCIAL STATEMENTS
It is reported that the Fund’s Financial Statements and the opinion of the audit firm
external, were published on the website of the Administrator http://www.independencia-
sa.cl/, dated March 24, 2023, that information can be accessed directly at
via hyperlink: – https://www.indafi.cl/wp-content/uploads/2023/03/EEFF-2022-Y-2021-Fl-
INDEPENDENCE-DORAL. .pdf
RIGHT TO PARTICIPATE IN THE ASSEMBLY AND TO VOTE REMOTELY
They will have the right to participate in the Assembly, the Contributors who are registered in
the Register of Contributors at midnight on the fifth business day preceding the date of its
celebration.
Bearing in mind the provisions of the Commission for the Financial Market in the
General Notice No. 435 and Circular No. 1,141, both dated March 18,
2020, it is reported that the Contributors will be able to attend and vote in the Assembly by means
Technological.
Contributors must report no later than 6:00 p.m. on April 25, 2023,
if they will participate in the Assembly by such means, by sending an email to the
Address Contributions(Windepasset.com. For purposes that the contributors can prove their
identity and power of representation, in the same mail they must inform the name of the
contributor OR representative who will attend and attach the documents that account for his
Identity and Personality. More information about the background to be attached and the process of
accreditation for purposes of participating, attending and voting in the Assembly is available
on the http://www.independencia-sa.cl/ website.
The participation and assistance of the Contributors in the Assembly by technological means,
will be conducted through the online video-conferencing system called “ZOOM”. For its
On the other hand, voting will be conducted through a mechanism that considers the use of mail
electronic. More details on the operation of this system and mechanism can be found
available on the website referred to in the preceding paragraph.
It is noted that in view of the fact that the holding of the Assembly considers the adoption of
Remote voting mechanisms and bearing in mind the provisions of article 179 paragraph
4 of Law No. 18,045 on the Securities Market, the quotas of entities that maintain
securities on behalf of third parties in their own name in respect of which those entities are not
entitled to exercise the right to vote, shall not be taken into account for the calculation of the quorum of
attendance.
DocuSign Envelope ID: 9IDAFF897-1684-417F-837C-358D51FDBA94
INDEPENDENCE
INVESTMENT FUNDS
For helpdesk-related inquiries, remote participation and voting,
Contact +56 2 26362027 / +56 2 26362013 or by email
to contributions(Dindepasset.com.
QUALIFICATION OF POWERS
In the case of contributors who participate in the Assembly in person, the qualification of
powers, if applicable, shall be made on the same day as the Assembly, at the place of its celebration
and at the time they are to be started.
In the case of contributors who participate remotely, the qualification of powers, if
proceeding, will be carried out within the framework of the registration process to the Assembly, indicated
before and prior to the start of it.
Yours faithfully yours faithfully,
DocuSigned by:
| [Dolo i
FOEED2 180406498.
Ignacio Ossandón Ross
General Manager INDEPENDENCIA
INTERNATIONAL ADMINISTRATOR
GENERAL DE FONDOS S.A.
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=2bb6bdf639aa92d4b05146d632a828cbVFdwQmVVMTZRVEJOUkVVeFQxUk5kMDUzUFQwPQ==&secuencia=-1&t=1682376108
