EA
Santiago, May 23, 2022
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Present
“ESSENTIAL FACT”
SECURITY OAKTREE OPPORTUNITIES HI B INVESTMENT FUND
REF.: INFORMS AGREEMENTS OF ORDINARY ASSEMBLY OF CONTRIBUTORS
From our consideration:
In compliance with the provisions of Article 18 of Law 20,712 on Fund Administration
of third parties and individual portfolios, and articles 9 and 10 of Law 18,045 on the Securities Market,
hereby Administradora General de Fondos Security S.A., duly empowered for this purpose,
informs as an essential fact that on May 19, 2022, the Ordinary Assembly was held
of Contributors to the Security Oaktree Opportunities II B Investment Fund (the “Fund”, in which
The contributors present and represented agreed as follows:
1. The financial statements and the annual account of the Fund for the year were approved.
Completed as of December 31, 2021.
2. Miss Maria Isabel Riutort Kreft and Mr. Juan Ignacio Ugarte Bolumburu were elected
and Marcelo Nacrur Awad as members of the Supervisory Committee.
3. The revenue and expenditure budget of the Supervisory Committee was adopted.
4. It was agreed to appoint Grant Thornton Auditores Limited as the audit firm of the Fund.
for the year ended December 31, 2022.
5. It was agreed to appoint M31 as an independent consultant for the valorization of
investments of the Fund.
Yours faithfully
Juan Pablo Lira Tocor;
General Gerehte” +
Administradora General de Fondos Security S.A.
Apoquindo 3150, 7th Floor, Las Condes, Santiago – Chile. – Telephone (56-2) 2 584 4700. – YY Ginv_security – www.inversionessecurity.cl
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=0bb8a470fdde6f53bc21f6dfed9781cbVFdwQmVVMXFRVEZOUkVsM1RVUmpOVTlCUFQwPQ==&secuencia=-1&t=1682376108
