LarramnVial””
ASSETS
Santiago, May 30, 2022
Gentlemen
Financial Market Commission
PRESENT
ESSENTIAL FACT
LARRAÍN VIAL GLOBAL INFRASTRUCTURE MUTUAL FUND
PARTNERS IV
Administered by
Larraín Vial Activos S.A. Administradora General de Fondos
Under Article 9? and in the second paragraph of Article 10? of the Law
of the Securities Market, in relation to Article 18? of Law No. 20,712, duly
and on behalf of Larraín Vial Activos S.A. Administradora General de Activos S.A. Administradora General de
Funds (the “Administrator”), the management company of the Larraín Mutual Fund (the “Larraín
Vial Global Infrastructure Partners IV (the “Fund”, I come to communicate to you how
essential fact that in the Ordinary Assembly of Contributors of the Fund held on the 27th of
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 Brito as members of the Supervisory Committee.
Figari, Daniel Polanco Guzmán and Rodrigo Martínez Serrano, and their remuneration was fixed
in 20 Development Units per session, with a maximum of 4 sessions;
3. The budget for expenses for the Oversight Committee was approved for 200 units.
Development;
4. It was agreed to appoint PKF Chile Auditores as the Fund’s external audit firm
Consultants Ltda.; and
5. It was agreed to appoint as independent experts or valuers of the Fund to Pact
Capital.
LarramnVial””
ASSETS
Yours faithfully yours faithfully,
UY Po
Claudio Yáñez 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=425c6fdb40074620890ac42296b48b9aVFdwQmVVMXFRVEZOUkVsNFRVUm5NMDlSUFQwPQ==&secuencia=-1&t=1682376108
