Santiago, May 10, 2023
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
Pursuant to the provisions of Article 9 and the second paragraph of Article 10 of the Law
of the Securities Market Law, in connection with 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
Global Infrastructure Partners IV (the “Fund”), I am herewith communicating to you as
essential fact that at the Ordinary Assembly of Contributors to the Fund held on
May 2023, it was agreed as follows:
1. The annual account of the Fund presented by the Administrator was approved, relating to the
management and administration of the Fund and the corresponding financial statements.
2. It was agreed to elect as members of the Supervisory Committee, Messrs.
Figari, Daniel Polanco Guzmán and Jaime Maluk Valencia, and their remuneration was set at
20 Unidades de Fomento 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 designate as the Fund’s external audit firm the firm of auditors
PKF Chile Auditores Consultores Ltda.
5. It was agreed to appoint Analytics Lab as the Fund’s independent appraiser or valuator.
Yours faithfully yours faithfully,
Claudio Yáñez Fregonara
General Manager
LARRAÍN VIAL ACTIVOS S.A.
ADMINISTRADORA GENERAL DE FONDOS
Link to the file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=d5b215e09296fcbb00415cc1a834114bVFdwQmVVMTZRVEZOUkVsM1RXcFZlazVSUFQwPQ==&secuencia=-1&t=1683842521
