Santiago, October 26, 2022
Gentlemen
Financial Market Commission
Industrial Patio Investment Fund 1
PRESENT
From our consideration:
I am pleased to inform you that the board of directors of Larraín Vial Activos S.A. Administradora
General de Fondos (the “Administrator”), agreed to summon an extraordinary meeting of
contributors to the Patio Industrial 1 Investment Fund (the “Fund”) to be held on Wednesday
November 09, 2022 at Avenida El Bosque Norte 0177, 4th floor, Las Condes commune,
Santiago, at 10:00 a.m., in order to deal with the following matters:
1. Approve an amendment to Title IV “Debt Policy” of the Regulation
Internal Fund;
2. To agree to the early dissolution of the Fund;
3. In the event that the early winding-up of the Fund is approved, lay down its procedure for
liquidation and, in particular, decide on the appointment of liquidator, the
determination of their powers, duties and remuneration; and
4. Adopt such other agreements as may be necessary to implement the decisions of the
Assembly.
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 ASSEMBLIES
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
the possibility of attending in person to the extent that travel and seating capacity restrictions
so permit.
For these purposes, no later than 11:59 p.m. on Tuesday, November 8, 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
LARRAIÍN VIAL ACTIVOS S.A. ADMINISTRADORA GENERAL DE FONDOS
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=e998f02a6ffecc6613ab4c21caec968fVFdwQmVVMXFSWGROUkZGNFRWUkpNazEzUFQwPQ==&secuencia=-1&t=1682376108
