Santiago, May 18, 2022
Gentlemen
Financial Market Commission
PRESENT
ESSENTIAL FACT
INVESTMENT FUND LARRAÍN VIAL APOLLO HYBRID VALUE
Administered by
Larraín Vial Activos S.A. Administradora General de Fondos
Pursuant to the provisions of Article 9* and the second paragraph of Article 10
of the Securities Market Law, in relation to article 18″ of Law N”
20.712, duly authorized and on behalf of Larraín Vial Activos S.A.
Administradora General de Fondos (the “Administradora”), a management company
of the Larraín Vial Apollo Hybrid Value Investment Fund (the “Fund”), I come in
communicate to you as an essential fact that in the Ordinary Assembly of
Contributors of the Fund held on May 18, 2022, the following was agreed:
1.
The annual account of the Fund submitted by the Administrator was approved, relating to
the management and administration of the Fund and the Financial Statements
corresponding;
It was agreed to elect Mr. Alfonso as members of the Supervisory Committee.
Castillo Claro, Manuel Oneto Faure and Juan Carlos Delano Valenzuela, and was fixed
your remuneration in 15 Development Units per session, with a maximum of 5
Sessions;
The expenditure budget for the Supervisory Committee of 200 was approved
Development Units;
It was agreed to appoint PKF Chile as the Fund’s external audit firm
Auditors and Consultants Limited; and
It was agreed that the Fund should be appointed as independent experts or valuers of the Fund.
Pacto Capital SpA.
Yours faithfully yours faithfully,
Claudio Yáñez 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=5eea486b912e2c54c1bbe2858a0d6627VFdwQmVVMXFRVEZOUkVVMVRrUlpkMDEzUFQwPQ==&secuencia=-1&t=1682376108
