DocuSign Envelope ID: 45859EC4-1FBD-4D08-9626-B2B6EEF95A2E
Santiago, April 26, 2022
ESSENTIAL FACT
Capital Advisors Administradora General de Fondos S.A.
Capital Advisors Capital Advisors Real Estate Investment Fund Cemetery Parks Foundation
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref.: Appointment to Ordinary and Extraordinary Assemblies of Contributors.
Madam President:
In compliance with the provisions of Articles 9″ and 10? of the Securities Market Law, and in
Using the powers conferred on me, I inform you, as an essential fact of the
Real Estate Investment Fund Capital Advisors Cemeteries Parks Foundation (in
hereinafter, the “Fund”), which the Board of Directors of Capital Advisors Administradora General de Fondos
S.A. (the “Administrator”), in a meeting held today, agreed:
1. To summon the Ordinary Assembly of Fund Contributors for Wednesday, May 11,
2022, at 10:30 a.m., at the offices of the Administrator located at Av. Apoquindo
2929, office 1400-A, 14th floor, Las Condes commune, Santiago, to treat matters
own ordinary assembly of contributors.
2. To summon an Extraordinary Assembly of Fund Contributors, to be held immediately at
continuation of the Ordinary Assembly of Contributors referred to in 1. previous, for effects
to pronounce on the following matters:
a) Extend the liquidation period of the Fund.
b) Modify the Internal Regulations of the Fund, with respect to its liquidation period
and incorporating other adaptations to it.
c) Approve a new consolidated text of the Internal Regulations of the Fund, in accordance with
to the agreements adopted by the Assembly.
d) Adopt such other agreements as may be necessary or conducive to
implement the matters approved by the Extraordinary Assembly of
Contributors.
It is noted that, in accordance with the provisions of General Rule 435 and the Official Letter
Circular 1141, both of the Commission for the Financial Market, dated March 18, 2020,
the Board of Directors of the Administrator agreed to enable for these Ordinary and
Extraordinary Contributors of the Fund technological means that will allow the participation and
Voting of those contributors who are not physically present in the place of
celebration. In accordance with the foregoing, the Board of Directors of the Administrator agreed and approved the
use of technological means and systems necessary to prove the identity of the
DocuSign Envelope ID: 45859EC4-1FBD-4D08-9626-B2B6EEF95A2E
persons participating remotely in each Assembly, who have powers to act in
representation of a particular contributor, as appropriate, and the reservation of its vote.
Said technological means will be communicated in due course in the pertinent summons.
The following shall have the right to participate in the Ordinary and Extraordinary Assemblies of the Fund:
contributors who are registered in the Register of Contributors at midnight of the fifth
Business day prior to the date of its celebration.
This communication has been sent to you through the SEIL Module (Sending System)
of Online Information), as established by General Standard N* 30 and Circular
N? 1.737 both from the Commission for the Financial Market.
Yours sincerely yours,
(ES by:
56E2251A97C54A0.
Raimundo Echeverría Ruiz-Tagle
General Manager
Capital Advisors Administradora General de Fondos S.A.
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=89a4bf0399f43e946639ff01ec6faf20VFdwQmVVMXFRVEJOUkVVeVRWUlZlazVCUFQwPQ==&secuencia=-1&t=1682376108
