LarramnVial””
ASSETS
Santiago, April 17, 2023
Gentlemen
Financial Market Commission
PRESENT
ESSENTIAL FACT
INVESTMENT FUND LARRAÍN VIAL APOLLO IX
Administered by
Larraín Vial Activos S.A. Administradora General de Fondos
By virtue of the provisions of article 9 “and the second paragraph of article 10 of the
Securities Market Law, in connection with Article 18″ of Law No. 20,712,
duly empowered and on behalf of Larraín Vial Activos S.A. Administradora
General de Fondos (the “Administrator”), the management company of the Fondo de Fondos de
Inversión Larraín Vial Apollo IX (the “Fund”), I come to communicate to you as fact
essential that the Board of Directors of the Administrator in session held on April 17
2023, agreed to convene the next Ordinary Assembly of Contributors to the Fund (the “Ordinary Assembly”).
“Assembly”), to be held on April 28, 2023 at 10:30 a.m., on Avenida El
Bosque Norte 0177, 4th floor, commune of Las Condes, Santiago, for the purpose of dealing with
the following subjects:
1. Approve the annual account of the Fund to be presented by the Administrator, relating to
management and administration of the Fund and approve the financial statements.
corresponding;
2. To elect the members of the Supervisory Committee and to fix their remuneration if
applicable;
3. Approve the budget for the expenses of the Oversight Committee;
4. Appoint the external audit firm of the Fund, from among those registered with the Fund.
in the Register kept for this purpose by the Financial Market Commission;
5. To appoint the independent appraisal expert(s) required to
valuing the Fund’s investments; and
6. Any matter of common interest of the Contributors which is not proper to a
Extraordinary Assembly.
LarramnVial””
ASSETS
RIGHT TO PARTICIPATE IN THE ASSEMBLY
They will have the right to participate in the Assemblies, the Contributors who are registered
in the Registrar of Contributors at midnight of the fifth business day prior to the date of
its celebration.
REMOTE PARTICIPATION AND VOTING
In consideration of the provisions of the Financial Market Commission’s Regulation
General Letter No. 435 and Circular No. 1.141, both dated 18 March
of 2020, Contributors are informed that they will be able to participate and vote in the Assemblies for
technological means, through the videoconferencing system “Microsoft Teams”.
QUALIFICATION OF POWERS
The qualification of powers, if applicable, shall be made on the same day as the Assemblies, in
the place of its celebration and the time at which it should begin.
Yours faithfully yours faithfully,
Claudio Yáñez Fregonara
General Manager
LARRAÍN VIAL ACTIVOS S.A.
ADMINISTRADORA GENERAL DE FONDOS
cc. Santiago Stock Exchange.
Electronic Stock Exchange of Chile.
Link to the file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=4bc545ec120d2531c15a3d24fe2e0072VFdwQmVVMTZRVEJOUkVVeVRYcEZNRTlSUFQwPQ==&secuencia=-1&t=1682376108
