EA
ESSENTIAL FACT
SECURITY REAL ESTATE INCOME INVESTMENT TRUST I
Santiago, May 23, 2022
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
PRESENT
Ref.: Informs second summons to Ordinary Assembly of Contributors
Dear Sir or Madam:
In accordance with the provisions of Article 18 of Law No. 20,712, in relation to Articles 9 and 10 of
Law No. 18,045, being duly empowered to that effect and on behalf of
Administradora General de Fondos Security S.A. (the “Administradora”), management company
of Fondo de Inversión Security Rentas Inmobiliarias 1 (the “Fund”), hereby,
I inform you that the Administrator agreed to convene a second summons to the Ordinary Assembly
of Fund Contributors (the “Assembly”), to be held on June 2, 2022, at 09:30 hours,
in the offices of the Administrator, located at Avenida Apoquindo 3150, 6th floor, commune of Las
Condes, Santiago, in order to deal with the following matters:
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 related financial statements;
2. To elect the members of the Supervisory Committee and fix their remuneration;
3. Approve the budget for the expenses of the Oversight Committee;
4. Designate the Fund’s external audit firm, from those registered in the register that
effect of the Commission for the Financial Market; and
5. Any matter of common interest of the contributors that is not specific to an Assembly
Extraordinary.
SECOND SUMMONS
We note that the Assembly convened for May 23, 2022, through
Communication sent on May 9, 2022, to deal with the matters indicated herein
summons, was not held because the absolute majority of the quotas issued with the right to
vote. By virtue of the foregoing and in accordance with Article 76 of Law 20,712, the Assembly object of
This summons shall be constituted with the fees subscribed and paid that are present or
represented, whatever their number.
1
Administradora General de Fondos Security S.A.
Apoquindo 3150, 7th Floor, Las Condes, Santiago – Chile. – Telephone (56-2) 2 584 4700. – CQiny_security – www.inversionessecurity.cl
EA
RIGHT TO PARTICIPATE IN THE ASSEMBLY
They will have the right to participate in the Assembly, the contributors that appear in the Register of Contributors
of the Fund at midnight on the fifth working day preceding the date of its conclusion.
PUBLICATION OF FUND 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 Administrator’s website
www.inversionessecurity.cl, dated March 30, 2022, being able to access directly to that
Information through the hyperlink:
https://www.inversionessecurity.cl/sites/inversiones/files/archivos-ffmm-
ffii/Opinio%CC%81n%20FI%%20Rentas%20Inmobiliarias_122021.pdf
REMOTE PARTICIPATION AND VOTING
In accordance with the provisions of the Commission for the Financial Market in the
General Character No. 435 and in Official Circular 1,141, both dated March 18, 2020,
informs the contributors that they will be able to attend and vote in the Assembly by technological means.
Contributors must inform no later than 4:00 p.m. on June 1, 2022, if
participate in the Assembly by these means, by sending an email to the address
asambleasOsecurity.cl in which they must inform the name of the contributor or representative who
attend and attach the documents that account for his identity and legal status, in accordance with
The accreditation process that is available on the website:
https://www.inversionessecurity.cl/sites/inversiones/files/archivos-ffmm-
ffii/Instructivo%20Participacio%CC%81n%20Remota%20AsambleaZ%%5B2%5D_9.
.pdf
QUALIFICATION OF POWERS
The qualification of proxies, if applicable, shall be carried out on the same day of the Meeting, at the place of its
celebration and at the time when it should begin.
Yours sincerely yours,
Juan Hablo Lira Tocornal
General Manager
2
Administradora General de Fondos Security S.A.
Apoquindo 3150, 7th Floor, Las Condes, Santiago – Chile. – Telephone (56-2) 2 584 4700. – CQiny_security – www.inversionessecurity.cl
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=1050229269441c78afee8cda766171e4VFdwQmVVMXFRVEZOUkVsM1RWUlJNRTFCUFQwPQ==&secuencia=-1&t=1682376108
