Santiago, May 30, 2022
Gentlemen
Financial Market Commission
Present
Ref. Notifies the celebration of the Ordinary Assembly of Contributors
Pre-IPO Opportunities MVP Investment Fund.
Dear Sir or Madam,
By means of the present and in compliance with the provisions of article 18 of Law N*
20.712 and the provisions of Articles 9 and 10 of Law N? 18,045 of the Stock Market,
we communicate as an ESSENTIAL FACT, that, in the Ordinary Assembly of
Contributors of the “Pre-IPO Opportunities MVP Investment Fund” (hereinafter, the “Eondo”)
Held on May 27, 2022, the following matters were approved:
1) The annual account of the Fund and its financial statements for the year ended December 31, 2006, and its financial statements for the year ended December 31, 2007.
December 2022 and distribute as dividends 100% of the net profits received
of the 2020 financial year;
2) Elected as members of the Fund’s Audit Committee for the financial year 2022
to Messrs. Marcial Marambio, Claudio Baldovino and Cecil Chellew, also fixing their
expenditure and remuneration budget;
3) HIb Surlatina Chile was appointed as an external audit firm for the year
2022; and
4) Was appointed as an independent expert or valuer to value the investments of the
Fund for the year 2022 to the firm Analytics Lab
Yours faithfully
Ed ua rdo Digitally signed
. by Eduardo Guillermo
Guillermo Muñoz Marín
z , date: 2022.05.30
Muñoz Marín 11:22:26 -o+00′
Eduardo Muñoz Marín
General Manager
Nevasa Administradora General de Fondos S.A.
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=fa81f903c9a326a4463834a51f3acaf8VFdwQmVVMXFRVEZOUkVsNFRVUlpkMDlSUFQwPQ==&secuencia=-1&t=1682376108
