Reference
Date
Zurich Chile Asset Management
General Administrator of Fon-
dos S.A.
Av. Apoquindo 5550 18th Floor
Las Condes – Santiago
Chile
to
ZURICH
ESSENTIAL FACT
INVESTMENT FUND ZURICH PROPERTY I
Mrs.
President of the Commission for the Financial Market
Present
Essential Fact: Summons to Ordinary Assembly of Contributors
Santiago, April 28, 2022
From our consideration:
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 Zurich Chile Asset Management General Administrator of
Fondos S.A. (“the Administrator”), investment fund management company
Zurich Property I (“the Fund”), I hereby inform you of the following:
That it was unanimously agreed by the Board of Directors of the Administrator, to cite
Ordinary Assembly of Contributors to be held on May 25, 2022 at
13:00 hours, in the social offices located in Av. Apoquindo 5.550, 18th floor, commune
of Las Condes, Metropolitan Region, in order to deal with matters specific to its conno-
foundation.
They may participate in the Assembly, with the right to speak and vote, the contributors who
are registered in the Register of Contributors at midnight on the fifth business day
prior to the date on which the respective Assemblies are to be held.
For the event that the aforementioned Ordinary Assembly could not be carried out by
Lack of quorum, it will be carried out, in second summons, on May 27,
2022 at 1:00 p.m. at the same address, and in order to deal with the same matter.
to
ZURICH
The classification of powers, if applicable, shall be made on the same day as the Assembly.
At the place of its celebration and at the time at which it is to begin.
Yours sincerely,
Digitally signed by
Mark Antony. Marco Antonio Saln Vizcara
Salin Vizcarra Fesha: 20220428 16:09:49
Marco Salin Vizcarra
General Manager
Zurich Chile Asset Management Administradora General De Fondos S.A.
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=8c6d09de8fbbb342ccaab0719c947fa2VFdwQmVVMXFRVEJOUkVVeVRrUmpkMDlSUFQwPQ==&secuencia=-1&t=1682376108
