Santiago, May 17, 2023
Mrs.
Soledad Bernstein Jáuregui
Chairman Commission for the
Financial Market
Present
REF: Summons to the Ordinary and Extraordinary Assembly of
Contributors Investment Fund SURA AM Desarrollo
Real Estate Projects Chile
From our consideration:
We hereby inform you that the Board of Directors of Administradora General de Fondos SURA S.A., meeting on this date, agreed to summon the Ordinary and Extraordinary Meeting of Contributors of Fondo de Inversión SURA AM Desarrollo Inmobiliario Proyectos Chile (hereinafter the “Fund”) at the offices of Avda. Apoquindo 4820, 16th floor, Las Condes, Santiago, in order to ensure the participation of the contributors who cannot attend the Meeting in person, the Management Company has enabled the TEAMS Platform (technological means approved by the Board of Directors of the Management Company, in accordance with the provisions of the Financial Market Commission, through General Rule No. 435 and Circular No. 1,141, both dated March 18, 2020).
– The Ordinary Meeting of Contributors of the Fund will be held on May 18, 2023 at 10:00 a.m., on first call, in order to deal with the following matters:
a) Approve the annual account of the Fund to be submitted by the Administrator, regarding the management and administration of the Fund and approve the corresponding financial statements;
b) To elect the members of the surveillance committee;
c) Approve the budget of income and expenses of the oversight committee;
d) To fix the remuneration of the Supervisory Committee;
e) Appoint, from among three persons proposed by the Supervisory Committee, the external audit firm of the Fund, from among those registered in the registry kept for this purpose by the Financial Market Commission;
f) Appoint such independent appraisers or valuers as may be required to appraise the Fund’s investments; and
g) Any matter of common interest of the contributors that is not proper for an extraordinary meeting of contributors.
On the other hand, the Extraordinary Meeting of Contributors will be held on May 18, 2023 at 10:30 a.m., immediately following the Ordinary Meeting, in order to deal with the following matters:
To modify the text of article 39″ of the Internal Regulations in force, corresponding to section XVI obligatory information to be provided to contributors.
h. To amend the text of Article 40″ of the Internal Regulations in force, corresponding to section XVII Journal in which publications shall be made.
L To modify the text of article 47″ of the Internal Regulations in force, corresponding to section XIX of the Assemblies of Contributors.
j To modify the references to the web page of the management company contained in the Fund’s Internal Regulations, which will now be www.inversiones.sura.cl.
The Fund’s Financial Statements and the report of its external audit firm are published on the Administrator’s website, www.inversiones.sura.cl.
The contributors who are registered in the Register of Contributors at least 5 working days prior to the date of the Meeting shall have the right to participate in the Meeting.
The qualifications of proxies, if applicable, shall be made on the same day of the Meeting, at the place where the Meeting is to be held and at the time it is to begin.
Yours sincerely yours,
IN] Bascuñán
General Manager
ADMINISTRADORA GENERAL DE FONDOS SURA S.A.
Link to the file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=b819918a402aa2df92ec5894a4eac449VFdwQmVVMTZRVEZOUkVsNFRYcEZkMDVCUFQwPQ==&secuencia=-1&t=1684364401
