EA
Santiago, May 6, 2022
Mrs.
Chairman
Financial Market Commission
Present
ESSENTIAL FACT
SECURITY OAKTREE REAL ESTATE INVESTMENT FUND
OPPORTUNITIES FUND VII
Ref.: COMMUNICATES SUMMONS TO ORDINARY AND EXTRAORDINARY ASSEMBLIES
OF CONTRIBUTORS OF INVESTMENT FUND SECURITY OAKTREE REAL
ESTATE OPPORTUNITIES FUND VII
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
OAKTREE REAL ESTATE OPPORTUNITIES FUND VII (the “Fund”), which the
Directory of Administradora General de Fondos Security S.A. (the “Administrator”,
agreed to summon the following Assemblies of Fund Contributors to be held on 19
May 2022 at Avenida Apoquindo 3150, 7th floor, Las Condes commune, Santiago:
A. – Ordinary Assembly of Contributors to be held at 9:30 a.m., in order to deal with
the following subjects:
1. To approve the annual account of the Fund to be presented by the Administrator relating to
the management and administration of the Fund and approve the Financial Statements
corresponding;
2. To elect the members of the Supervisory Committee and fix their remuneration;
3. Approve the budget for the expenses of the Oversight Committee;
3. Designate the Fund’s External Audit Firm, from among those
registered in the Register kept for this purpose by the Market Commission
Financial;
5. Rule on the appointment of experts or valuers
independent requirements required to enhance the Fund’s investments; and
1
Administradora General de Fondos Security S.A.
Apoquindo 3150, 7th Floor, Las Condes, Santiago – Chile. -Phone (56-2) 2 584 4700. – Cinv_security – www.inversionessecurity.cl
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6. Any matter of common interest of the Contributors which is not proper to a
Extraordinary Assembly.
B. Extraordinary Assembly of Contributors to be held immediately thereafter
of the Ordinary Assembly of Contributors, in order to deal with the following
matters:
1. To approve the amendment of the current text of the Rules of Procedure of the Fund in
referring to the number FOUR. of Title TX. “Other relevant information”;
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2. To adopt such other resolutions as may be necessary to implement the
decisions of the Assembly.
PUBLICATION OF THE FUND’S FINANCIAL STATEMENTS
The Contributors are informed that the Annual Financial Statements of the Fund and the
report of its external audit firm, were published on the website of the
Sociedad Administradora www.inversionessecurity.cl, dated March 30, 2022,
This information can be accessed directly through the hyperlink:
https://www.inversionessecurity.cl/sites/inversiones/files/archivos-ffmm-
ffii/EEFF%20FI%200AKTREE%20REAL%20ESTATE%20FUND%20VIL_122021.pdf
RIGHT TO PARTICIPATE IN MEETINGS
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 their
celebration.
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 Assemblies for
technological means.
Contributors must inform no later than [18:00 hours on May 18,
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 who will attend and attach the documents that account for his identity and
Personería, in accordance with the accreditation process that is available in the
website https://www.inversionessecurity.cl/productos-y-servicios/productos/fondos-de-
investment/investment-fund-security-oaktree-real-estate.
2
Administradora General de Fondos Security S.A.
Apoquindo 3150, 7th Floor, Las Condes, Santiago – Chile. -Phone (56-2) 2 584 4700. – Cinv_security – www.inversionessecurity.cl
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The attendance and voting of the Contributors who participate in the Assemblies by means
technological, will be carried out through an online video-conferencing system. Greater
Details on the operation of such a 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
place of its celebration and at the time in which they are to begin.
Yours sincerely yours,
General Manager
3
Administradora General de Fondos Security S.A.
Apoquindo 3150, 7th Floor, Las Condes, Santiago – Chile. -Phone (56-2) 2 584 4700. – Ginv_security – www.inversionessecurity.cl
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=9e2345443021eb6259ebbff0952a42d2VFdwQmVVMXFRVEZOUkVVelQxUlJlVTUzUFQwPQ==&secuencia=-1&t=1682376108
