EA
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Present
Santiago, May 23, 2022
“ESSENTIAL FACT”
SECURITY PANTHEON PGCO IV 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 17, 2022, the Ordinary Assembly was held
of Contributors to the Pantheon Security Investment Fund PGCO IV (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. Marcelo Nacrur Awad, Jorge Sepúlveda Torres and Ricardo Diinner Solari were elected
as members of the Supervisory Committee.
3. The revenue and expenditure budget of the Supervisory Committee was adopted.
4, It was agreed to appoint Surlatina Auditores Limitada as an audit firm of the Fund for
the year ended December 31, 2022.
S. It was agreed to appoint the company Carrillo y Asociados as an independent consultant for the
valuation of the Fund’s investments.
Yours faithfully
Juan Pablo Lira re,
Gerehte General
Administradora General de Fondos Security S.A.
Apoquindo 3150, 7th Floor, Las Condes, Santiago – Chile. – Telephone (56-2) 2 584 4700. – GI Security – www.inversionessecurity.cl
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=7baf96fce90cd89dee55e7e76d358cabVFdwQmVVMXFRVEZOUkVsM1RVUm5lRTFuUFQwPQ==&secuencia=-1&t=1682376108
