LarramnVial”
ASSETS
Santiago, April 18, 2022
Gentlemen
Financial Market Commission
PRESENT
ESSENTIAL FACT
Investment Fund Larraín Vial Landmark Real Estate VIII
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 “Administradora”), Investment Fund Management Company
Larraín Vial Landmark Real Estate VIII (the “Fund”), I come to communicate to you how
essential fact that the Board of Directors of the Administrator, agreed to summon the following Assembly
Extraordinary Fund Contributors (the “Assembly”), to be held on April 28,
2022, at 5:00 p.m., at Avenida El Bosque Norte 0177, 4th floor, Las Condes commune,
Santiago, in order to deal with the following matters:
1. To agree to an increase in the capital of the Fund under the terms of Title X, number
ONE. its rules of procedure;
2. Agree to modify numeral 2.6 of number TWO. “COMMITTEE OF
VIGILANCE”, of Title VIIl “RULES OF CORPORATE GOVERNANCE”, of the
rules of procedure of the Fund;
3. Adopt such other agreements as may be necessary to implement the decisions
of the Assembly.
RIGHT TO PARTICIPATE IN THE ASSEMBLY
The Contributors who are registered at the Assembly shall have the right to participate in the Assembly.
in the Registrar of Contributors at midnight of the fifth business day prior to the date of
its celebration.
REMOTE PARTICIPATION AND VOTING AT THE ASSEMBLY
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, the Contributors are informed that they will be able to participate and vote at the Assembly by
technological means, through the videoconference system.
LarramnVial”
ASSETS
QUALIFICATION OF POWERS
The qualification of proxies, if applicable, shall take place on the same day of the Meeting, in the
place where it is to be held and at the time it is to begin.
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=16af2f72d7f6684c245ed98bb651e5faVFdwQmVVMXFRVEJOUkVVd1QxUkJOVTFSUFQwPQ==&secuencia=-1&t=1682376108
