EA
Santiago, December 12, 2022
Mrs.
Chairman
Financial Market Commission
Present
ESSENTIAL FACT
SECURITY OAKTREE REAL ESTATE REAL ESTATE INCOME FUND
Ref.: COMMUNICATES SUMMONS TO EXTRAORDINARY ASSEMBLY OF CONTRIBUTORS
OF SECURITY OAKTREE REAL ESTATE INCOME INVESTMENT FUND
FUND
From our consideration:
Under Article 9? and in the second paragraph of Article 10? of the Law
of the Securities Market, in relation to General Standard No. 30, issued by the
Commission for the Financial Market, being duly empowered, by the
present inform you as an essential fact of INVESTMENT FUND
SECURITY OAKTREE REAL ESTATE INCOME FUND (the “Fund”), which the
The Board of Directors of Administradora General de Fondos Security S.A. (the “Administrator”) agreed
summon to Extraordinary Assembly of Fund Contributors to be held on December 21
from 2022 at 9:30 am, in first citation, at Avenida Apoquindo 3150, 7th floor, commune
of Las Condes, Santiago, in order to rule on the following matters:
1. To agree on the extension of the term of the Fund, in accordance with the provisions
in number TWO. From Title IX “Other Relevant Information” of the Regulation
Internal Fund;
2. In the event that the Assembly does not approve the extension of the term of the Fund,
decide on the appointment of the liquidator of the Fund, the fixing of its
powers, duties and remuneration; and
3. 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 Register of Contributors five working days in advance of the date of its celebration.
1
Administradora General de Fondos Security S.A.
Apoquindo 3150, 7th Floor, Las Condes, Santiago – Chile. – Telephone (56-2) 2 584 4700. – Cinv_security – www.inversionessecurity.cl
EA
REMOTE PARTICIPATION AND VOTING
In accordance with the provisions of the Commission for the Financial Market in the Standard
General N? 435 and in Official Circular 1.141, both dated March 18,
2020, the Contributors are informed that they will be able to attend and vote in the Assembly for
technological means.
Contributors must inform no later than 4:00 p.m. on December 20,
2022, if they will participate in it by such means, by sending an email to the address
Osecurity.cl assemblies, in which they must inform the name of the contributor or representative
that he will attend and attach the documents that account for his identity and personality, of
compliance with the accreditation process contained in the “Participation Instructions”
Remote” that is available on the website
https://www.inversionessecurity.cl/sites/inversiones/files/archivos-ffmm-
ffii/Instructions 20Participation CC%8 1n%20Remota%%20Aportantes%5B2%20Participacio%
%5D_15.pdf.
The attendance and voting of the Contributors who participate in the Assembly by means
technological, will be carried out through an online video-conferencing system called
“Webex.” More details on the operation of this system are available at
the website referred to in the preceding paragraph.
QUALIFICATION OF POWERS
The qualification of proxies, if applicable, shall take place on the same day of the Meeting, in the
place of its celebration and at the time at which it is to begin.
Yours sincerely yours,
Juan Pablo Lira Tocornal
General Manager
Administradora General de Fondos Security S.A.
2
Administradora General de Fondos Security S.A.
Apoquindo 3150, 7th Floor, Las Condes, Santiago – Chile. – Telephone (56-2) 2 584 4700. – Cinv_security – www.inversionessecurity.cl
Link to the file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=6085d5c430a9f9bf362b3b2b23ed5de1VFdwQmVVMXFSWGxOUkZFelRVUlJORTUzUFQwPQ==&secuencia=-1&t=1682376108
