EA
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Present
Santiago, May 24, 2022
“ESSENTIAL FACT”
SECURITY INVESTMENT FUND PRIVATE DEBT REAL ESTATE AND EQUITY
PREFERENTIAL
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 23, 2022, the Ordinary Assembly was held
of Contributors of the Investment Fund Security Private Real Estate Debt and Preferred Capital (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. Guillermo Larrañaga Santa Ana, Juan Carlos Délano Valenzuela and Carlos were elected
Andrés Schuler Skalweit 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 Limitada as an audit firm of the Fund for the
year ended December 31, 2022.
5. Eduardo Valenzuela Sepúlveda, Nicolás Mc-Intyre Casto and Carlos Óscar were elected
Viel Capocchi as members of the Investment Committee.
6. The income and expenditure budget of the Investments Committee was approved.
Yours faithfully
Juan Pablo 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. – YY Ginv_security – www.inversionessecurity.cl
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=484e409fe9fcb37b2c527b379a6fdf43VFdwQmVVMXFRVEZOUkVsM1RXcFZNRTVuUFQwPQ==&secuencia=-1&t=1682376108
