DocuSign Envelope ID: B87A1872-1FCE-4A74-A024-42936887EA94
Santiago, July 1, 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 Extraordinary Assembly 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 session held today, agreed to summon the Assembly
Extraordinary Fund Contributors for July 18, 2022, at 11:00, in the offices
of the Administrator located at Av. Apoquindo 2929, office 1400-A, 14th floor, commune of Las
Counts, for the purposes of ruling on the following matters:
a) Modify the internal regulations of the Capital Real Estate Investment Fund
Advisors Cemeteries Parks Foundation.
b) Approve the granting of guarantees on assets of the Investment Fund
Real Estate Capital Advisors Cemeteries Parks Foundation, to guarantee
financial obligations of its subsidiaries.
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 the Extraordinary Assembly of Contributors
of the Fund technological means that will allow the participation and voting of those contributors
who are not physically present at the venue. Accordingly,
the Board of Directors of the Administrator agreed and approved the use of technological means and
systems necessary to prove the identity of persons participating remotely in the
Assembly, which have powers to act on behalf of a particular contributor,
DocuSign Envelope ID: B87A1872-1FCE-4A74-A024-42936887EA94
as appropriate, and reservation of vote. These technological means will be communicated
timely in the relevant citation.
They will have the right to participate in the Extraordinary Assembly of the Fund, the contributors who are
are registered in the Contributors’ Registry at midnight on 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 the Circular
N? 1.737 both from the Commission for the Financial Market.
Yours sincerely yours,
[ES by:
_ y)
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=c0a844120a6078acb334df1be7f06d5cVFdwQmVVMXFRVE5OUkVreFRrUnJNRTEzUFQwPQ==&secuencia=-1&t=1682376108
