Santiago, August 16, 2022
ESSENTIAL FACT
INVESTMENT FUND LARRAÍN VIAL MARATHON ECO II
Administered by
Larraín Vial Activos S.A. Administradora General de Fondos
Mrs.
Solange Berstein
President
Financial Market Commission
PRESENT
Ref: Informs essential fact.
By virtue of the provisions of article 9 “and the second paragraph of article 10? of the Law of
Securities Market, in relation to Article 18? of Law No. 20,712, duly authorized and in
representation of Larraín Vial Activos S.A. Administradora General de Fondos (the
“Administradora”), management company of the Larraín Vial Marathon ECO Investment Fund
TIT (the “Fund”), I have come to communicate as an essential fact that the Board of Directors of the Administrator
agreed to summon the next Extraordinary Assembly of Fund Contributors (the “Assembly”), to
be held on August 26, 2022, at 10:00 a.m., at Avenida El Bosque Norte 0177, 4th floor,
commune of Las Condes, Santiago, in order to deal with the following matters:
1. To agree on a capital increase of the Fund under the terms of number one of Title X, of
its rules of procedure.
2. To adopt such other agreements as may be necessary to implement the decisions of the
Assembly.
RIGHT TO PARTICIPATE IN THE ASSEMBLY
They will have the right to participate in the Assembly, the contributors who are registered in the Registry
The Company’s annual meeting of Contributors shall be held at midnight on the fifth business day prior to the date of the meeting.
REMOTE PARTICIPATION AND VOTING AT THE ASSEMBLY
In consideration of the provisions of the Financial Market Commission’s Rule of Character
General N? 435 and in Circular Letter No. 1,141, both dated March 18, 2020, informs
the Contributors who will be able to participate and vote in the Assembly by technological means, through
videoconference.
QUALIFICATION OF POWERS
The qualification of proxies, if applicable, shall be carried out on the same day of the Meeting, at the place of its
celebration and at the time when they should begin.
Yours faithfully yours faithfully,
Claudio Yáñez Fregonara
General Manager
LARRAÍN VIAL ACTIVOS S.A.
ADMINISTRADORA GENERAL DE FONDOS
Ecc. Santiago Stock Exchange; and
Electronic Stock Exchange of Chile.
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=7be3f5c99da698631d3b3d09dfa128a0VFdwQmVVMXFRVFJOUkUxNVRVUkZlazFuUFQwPQ==&secuencia=-1&t=1682376108
