Hechos Esenciales Emisores Chilenos Un proyecto no oficial. Para información oficial dirigirse a la CMF https://cmfchile.cl

INVESTMENT FUND SECURITY PANTHEON SECONDARY OPPORTUNITY FULLY FUNDED 2022-05-23 T-18:15

I

EA

Mrs.

Solange Berstein Jáuregui

Chairman

Financial Market Commission
Present

Santiago, May 23, 2022

“ESSENTIAL FACT”

SECURITY PANTHEON SECONDARY OPPORTUNITY INVESTMENT FUND
FULLY FUNDED

REF.: INFORMS AGREEMENTS OF ORDINARY ASSEMBLY OF CONTRIBUTORS

From our consideration:

In compliance with the provisions of Article 18 of Law 20,712 on Fund Administration
of third parties and individual portfolios, and articles 9 and 10 of Law 18,045 on the Securities Market,
hereby Administradora General de Fondos Security S.A., duly empowered for this purpose,
informs as an essential fact that on May 20, 2022, the Ordinary Assembly was held
of Contributors to the Security Pantheon Secondary Opportunity Fully Funded Investment Fund (the
“Fund”), in which the contributors present and represented agreed as follows:

1. The financial statements and the annual account of the Fund for the year were approved.
Completed as of December 31, 2021.

2. Sergio Godoy Wilson, Rafael Aldunate Valdes, and Marcelo Nacrur Awad were elected
as members of the Supervisory Committee.

3. The revenue and expenditure budget of the Supervisory Committee was adopted.

4. It was agreed to appoint Surlatina Auditores Consultores as an audit firm of the Fund for
the year ended December 31, 2022.

Yours faithfully

Juan Pablp Lira Toco:
General Manager

Administradora General de Fondos Security S.A.
Apoquindo 3150, 7th Floor, Las Condes, Santiago – Chile. – Telephone (56-2) 2 584 4700. – (inv=_security
www.inversionessecurity.cl

Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=446d09fd293b0bc85c18382bb457e881VFdwQmVVMXFRVEZOUkVsM1RWUlJlVTFuUFQwPQ==&secuencia=-1&t=1682376108

Por Hechos Esenciales
Hechos Esenciales Emisores Chilenos Un proyecto no oficial. Para información oficial dirigirse a la CMF https://cmfchile.cl

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