LarramnVial”
ASSETS
Santiago, May 30, 2022
Gentlemen
Financial Market Commission
PRESENT
ESSENTIAL FACT
INVESTMENT FUND PATIO OFFICES ll
REF.: COMMUNICATES AGREEMENTS ORDINARY AND EXTRAORDINARY ASSEMBLIES OF CONTRIBUTORS
From our consideration:
By virtue of the provisions of article 9* and the second paragraph of article 10″ of the Market Law
of Securities, in relation to Article 18 of Law No. 20,712, being duly authorized,
I hereby inform you as an essential fact of FONDO DE INVERSIÓN PATIO OFICINAS Il (the
“Fund”), that on May 26, 2022, the following Contributors’ Assemblies were held.
of the Fund, in which the following agreements were adopted, among others:
A. Ordinary Assembly of Contributors:
1. The annual account of the Fund for its management and administration and the financial statements of the Fund were approved.
Financiers of the same;
2. The distribution of final dividends charged to Profits was recorded
Net Received corresponding to the year ended December 31, 2021, the
which would be paid out of the provisional dividends distributed during the year
2020.
3. The annual account of the Audit Committee was approved;
4, The members of the Supervisory Committee were elected, which was composed of the
following persons:
a. Felipe Díaz Lorca;
b. Manuel Oneto Faure; and
Cc. Rene Gonzalez Rojas.
d. It was agreed to fix a remuneration for the members of the Supervisory Committee of 15
Gross Unidades de Fomento for each session attended, with a maximum limit of 5
sessions per year;
LarramnVial”
ASSETS
It was approved to establish a budget for the Fund’s Supervisory Committee until
the celebration of the next ordinary meeting of contributors of 200 Unidades de
Development; and
The Fund was designated as the Fund’s external audit firm for the financial year 2022 to the
company EY Servicios profesionales de Auditoría y Asesoría SpA.
Extraordinary Assembly of Contributors, in which it was approved to modify the current text
of the Rules of Procedure of the Fund as regards Title IX “Other Information”
Relevant”, in order to establish that the Fund will distribute annually as a dividend the
30% of the net profits received by the Fund during the year or the amount
superior freely determined by the Administrator. The Assembly also took
knowledge that, without prejudice to the fact that it was cited for approval by the
gentlemen contributing a decrease in the capital of the Fund, it was specified that there was no
proposal to that effect.
Yours sincerely yours,
1
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=ec1b024850cca7113610bd868a89b7bfVFdwQmVVMXFRVEZOUkVsNFRVUm5NMDVSUFQwPQ==&secuencia=-1&t=1682376108
