DocuSign Envelope ID: 49B55FD2-8481-417A-AE24-8FA015984DFF
VENTURANCE
ALTERNATIVE ASSETS
ESSENTIAL FACT
LENNOX INVESTMENT FUND STRUCTURED FINANCING
Mutual Fund Managed by Venturance S.A. Administradora General de Fondos
Santiago, May 19, 2023
Gentlemen,
Financial Market Commission,
Present.
Ref. Ordinary Assembly.
By agreement of the Board of Directors of Venturance S.A. Administradora General de Fondos (the “Administrator”), the following ordinary meeting of contributors of the Fondo de Inversión Lennox Financiamiento Estructurado (the “Meeting” and the “Fund”, respectively) was summoned, to be held through a videoconference system, in first summons, on May 30, 2023, at 12:00 noon, and in second summons on May 30, 2023, at 12:30 noon, in the event that in the first summons the quorum is not reached:00 hours, and in second summons on May 30, 2023, at 12:30 hours, in the event that in the first summons the sufficient quorum is not reached or because it has been suspended for any cause or reason, with the purpose of dealing with the following matters:
Approve the annual account of the Fund, to be submitted by the Administrator, regarding the management and administration of the Fund, and the corresponding financial statements.
2. To elect annually the members of the Oversight Committee and the Investment Committee.
3. Approve the income and expense budget and the remuneration of the Supervisory Committee and the Investment Committee.
4. Annually designate, from among a list of three proposed by the Supervisory Committee, the external auditing firm from among those registered in the Register kept for this purpose by the Financial Market Commission.
5. In general, any matter of common interest of the Contributors that is not proper for an Extraordinary Assembly of Contributors.
In accordance with General Rule No. 435 and Circular No. 1,141 and 1,149 of the Financial Market Commission, the Administrator has informed the contributors with due notice of the remote technological means that will be used to allow remote participation and voting, indicating the mechanism for this and the way in which each contributor or his representative may prove his identity and power of attorney, as appropriate.
Américo Vespucio Norte 2700, Office 903. Vitacura – Telephone +56 2 2941 2681
www.venturance.cl/agí/
Yours faithfully yours faithfully,
DocuSigned by:
AADADAO EN
E61CC1FEC994410.
Francisco José Gutiérrez de la Cerda
General Manager
Venturance S.A. Administradora General de Fondos
Américo Vespucio Norte 2700, Office 903. Vitacura – Telephone +56 2 2941 2681
www.venturance.cl/agí/
Link to the file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=1d283c260dcd4a30f783fb407e2b87a5VFdwQmVVMTZRVEZOUkVsNFRsUm5ORTFSUFQwPQ==&secuencia=-1&t=1684539901
