Santiago, May 18, 2022
Gentlemen
Financial Market Commission
PRESENT
ESSENTIAL FACT
INVESTMENT FUND LARRAÍN VIAL TSEV VIII
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 TSEV VIII (the “Fund”), I come to communicate to you as an essential fact that in
the Ordinary and Extraordinary Assemblies of Fund Contributors held on 18
May 2022, the following was agreed:
A) Ordinary Assembly of Contributors:
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. Gonzalo Urzúa as members of the Supervisory Committee
González, Rodrigo Ravilet Llanos and Alfonso Castillo Claro and their remuneration was set at
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
and Consultores Limitada; and
5. It was agreed to appoint Carrillo as independent experts or valuers of the Fund$z
Associated.
B) Extraordinary Assembly of Contributors:
1. It was agreed to modify numeral 2.6 of number TWO “COMMITTEE OF
VIGILANCE” of Title VII “CORPORATE GOVERNANCE STANDARDS” of the
rules of procedure of the Fund; and
2. It was agreed to adopt such other agreements as may be necessary to implement the
Decisions of the Assembly.
Yours faithfully yours faithfully,
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=2d795b8bba1ffdcfc6c128f80be02fb9VFdwQmVVMXFRVEZOUkVVMVRrUlZNazlSUFQwPQ==&secuencia=-1&t=1682376108
