LarramnVial”
ASSETS
Santiago, May 9, 2023
Gentlemen
Financial Market Commission
PRESENT
ESSENTIAL FACT
LARRAÍN VIAL FIBER III MUTUAL FUND
Administered by
Larraín Vial Activos S.A. Administradora General de Fondos
Pursuant to the provisions of Articles 9* and the second paragraph of Article 10 of the
Securities Market Law, in connection with Article 18″ of Law No. 20,712,
duly empowered and on behalf of Larraín Vial Activos S.A. Administradora
General de Fondos (the “Administrator”), the management company of the Fondo de Fondos de
Inversión Larraín Vial Fibra III (the “Fund”), I hereby notify you as a matter of fact that
essential that at the Ordinary Assembly of Contributors of the Fund held on May 8
2023, it was agreed as follows:
1. The annual account of the Fund presented by the Administrator was approved, relating to the
management and administration of the Fund and the corresponding financial statements;
2. It was agreed to elect as members of the Supervisory Committee, Messrs.
Gálvez Varas, José Miguel Arteaga Infante and Francisco Pérez Daneri, and fixed its
remuneration in 15 Unidades de Fomento per session, with a maximum of 5 sessions;
The expense budget for the Supervisory Committee was approved for 425 units of
Development; and
4. It was agreed to designate as the Fund’s external audit firm the firm of
external auditors PKF Chile Auditores Consultores Ltda.
Yours faithfully yours faithfully,
Claudio Yáñez Fregonara
General Manager
LARRAÍN VIAL ACTIVOS S.A.
ADMINISTRADORA GENERAL DE FONDOS
Link to the file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=73ca6b00e59d2751c69dc34aa556f1d7VFdwQmVVMTZRVEZOUkVsM1RVUkpNazlCUFQwPQ==&secuencia=-1&t=1683672781
