LarramnVial””
ASSETS
Santiago, May 13, 2022
Gentlemen
Financial Market Commission
PRESENT
ESSENTIAL FACT
INVESTMENT FUND LARRAÍN VIAL FIBRA ILL
Administered by
Larraín Vial Activos S.A. Administradora General de Fondos
Pursuant to the provisions of Articles 9* and 10, second paragraph, 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 Fibra III (the “Fund”), I hereby notify you as a matter of fact that
essential that at the Ordinary Assembly of Fund Contributors held on 13
May 2022, the following was agreed:
1. The annual account of the Fund presented by the Administrator was approved, relating to the
management and administration of the Fund and related financial statements;
2. It was agreed to elect Mr. José Miguel as members of the Supervisory Committee.
Arteaga Infante, René González Rojas and Joaquín Gálvez Varas, and set his
remuneration in 15 Unidades de Fomento per session, with a maximum of 5 sessions;
The expense budget for the Supervisory Committee was approved for 425 units of
Development; and
4. It was agreed to appoint Grant Thornton as the Fund’s external audit firm
Chile SpA.
Yours faithfully yours faithfully,
PD
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=6013444b965304179283db20c89d317eVFdwQmVVMXFRVEZOUkVVMFQwUk5lVTUzUFQwPQ==&secuencia=-1&t=1682376108
