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 RESIDENTIAL INCOME 1
Mrs.
Solange Berstein
Chairman of the Financial Market Commission
Present
Essential Fact: Summons to Ordinary Assembly of Contributors
Santiago, April 28, 2023
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”), the investment fund management company
Zurich Residential Income 1 (“the Fund”), I hereby inform you of the
next:
That it was unanimously agreed by the Board of Directors of the Administrator to summon Asam-
Ordinary Contributors to be held on May 31, 2023 at 9:00 a.m.
hours, in Av. Apoquindo 5.550, 21st floor, commune of Las Condes, Metropolitan Region,
in order to deal with matters of their knowledge.
For the event that the aforementioned Ordinary Assembly could not be carried out by
lack of quorum, the same will be carried out, in second summons, the same day, 31 of
May 2023, 3:30 p.m. at the same address, and in order to treat the same
matter.
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 Assembly is to be held.
In accordance with NCG N* 435 and Circular Letter N* 1.141, both of
Your Committee, the Board agreed that participation in the Assembly will be allowed
of the contributors through the use of technological means that the Administrator
will enable for this purpose, which will allow both participation and voting to
to
ZURICH
distance, guaranteeing simultaneity and secrecy, together with the accreditation of the
due identity of the contributors or their attorneys, where appropriate, means that will be
timely communicated in the relevant summons.
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,
Mauritius
Gregorio
Santos Diaz
Mauricio Santos Diaz
Prosecutor
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=afba1d71ca38e6bc591efa5b1a61b225VFdwQmVVMTZRVEJOUkVVMFRrUmpkMDlCUFQwPQ==&secuencia=-1&t=1684470982
