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Li n k CAPITAL
PARTNERS
ESSENTIAL FACT
LINK INVESTMENT FUND – REAL ESTATE I
Santiago, May 10, 2022
Gentlemen
Financial Market Commission
PRESENT
Ref: Communicates summons to Assembly
Ordinary and Extraordinary Contributors
From our consideration:
By virtue of the provisions of article 9 “and in the second paragraph of article 10% of the Law
of the Securities Market, and Article 18 of Law No. 20,712, being duly found
empowered, by means of the present I inform as an essential fact of Investment Fund Link –
Real Estate 1 (the “Fund”), managed by Link Capital Partners General Manager of
Fondos S.A. (the “Administrator”), which by agreement of the board of directors of the Administrator is quoted to
Assembly of Fund Contributors to be held on May 27, 2022, on Avenida Alonso de
Córdova N* 4,355, oficina 603, commune of Vitacura, Santiago.
A. Summons to the Ordinary Assembly of Contributors, to be held at 11:30 a.m., with the
to deal with the following matters:
1. Approve the annual account of the Fund to be presented by the Administrator,
relating to the management and administration thereof and approving the Financial Statements
corresponding;
2. To elect the members of the Supervisory Committee and to fix their remuneration, if
if applicable;
3. Approve the budget for the expenses of the Oversight Committee;
4. To appoint, from among a list of three persons proposed by the Supervisory Committee, the company
of external audit of the Fund from among those registered in the Register that
effect of the Commission for the Financial Market;
5. To appoint the independent appraiser(s) or appraisers required to
valuing the Fund’s investments; and
Alonso de Córdova 4355 of. 603, Vitacura, Santiago
+56 2 2 3966500
www.linkcapitalpartners.com
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Li n k CAPITAL
PARTNERS
6. In general, any matter of common interest of the Contributors that is not of the Contributors’ own interest.
of an Extraordinary Assembly of Contributors.
B. Summons to an Extraordinary Assembly of Contributors to be held immediately at
continuation of the Ordinary Assembly of Contributors, in order to deal with the
following matters:
1. Inform the Assembly of information requested by one of the Contributors regarding
to
1. Operation of Corporate Governance within the Red company
Megacentro S.A., especially related to information about
Related business-to-business transactions and procedures
Involved.
11. Information on the existence of policies and/or strategies of the
company to evaluate the suitability of new investments, given the
growth strategy of Red Megacentro S.A.
2. To adopt such other resolutions as may be necessary to implement the decisions of the Board of Directors.
of the Extraordinary Assembly.
PUBLICATION OF THE FUND’S FINANCIAL STATEMENTS
It is reported that the Fund’s Financial Statements and the opinion of the audit firm
external were published on the website of the Administrator www.linkcapitalpartners.com/agf,
Dated March 31, 2022, that information can be accessed directly by clicking
in the following hyperlink Financial Statements Investment Fund Link – Real Estate 1
RIGHT TO PARTICIPATE IN THE ASSEMBLY AND TO VOTE REMOTELY
Contributors who are registered in the
Registration of Contributors at midnight on the fifth business day prior to the date of its celebration.
In accordance with the provisions of the Commission for the Financial Market in the
General Character N? 435 and in Official Circular 1,141, both dated March 18, 2020,
informs the Contributors that they will be able to attend and vote in the Assemblies by means
Technological.
Contributors must inform no later than May 23, 2022, if they will participate in the
Assemblies by such means, by sending an email to the legal address (Mlinkcp.cl and
clients(Wlinkcp.cl, in which they must inform the name of the contributor or representative who will attend
and attach the documents that account for their identity and legal status. More information about
the background to be attached and the accreditation process at the Assemblies are available
on the www.linkcapitalpartners.com/agf website.
The participation, attendance and voting of the Contributors who participate in the Assemblies by
Technological means, will be carried out through the online video-conference system called
Alonso de Córdova 4355 of. 603, Vitacura, Santiago
+56 2 2 3966500
www.linkcapitalpartners.com
Li Mn k CAPITAL
PARTNERS
Microsoft Teams. More details on the operation of this system are available
on the website referred to in the preceding paragraph.
QUALIFICATION OF POWERS
The qualification of powers, if applicable, shall be made on the same day as the Assemblies, at the time at
that need to be started.
Yours faithfully yours faithfully,
Christian Letelier Braun
General Manager
LINK CAPITAL PARTNERS ADMINISTRADORA GENERAL DE FONDOS S.A.
Alonso de Córdova 4355 of. 603, Vitacura, Santiago
+56 2 2 3966500
www.linkcapitalpartners.com
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=76a2179af9839b3167764f8f37d50ccaVFdwQmVVMXFRVEZOUkVVMFRXcFJlVTFSUFQwPQ==&secuencia=-1&t=1682376108
