Santiago, January 9, 2023
Gentlemen
Financial Market Commission
Present
REF: Summons to the Extraordinary Assembly of
Contributors Investment Fund SURA Real Estate Global
From our consideration:
We inform you, that the directory of General Administrator
of Fondos SURA S.A., has decided to convene an Extraordinary Assembly of Fund Contributors of
Investment SURA Real Estate Global (hereinafter the “Fund”) in the offices of Avda. Apoquindo
4820, 16th floor, Las Condes, city of Santiago. In order to ensure the participation of contributors
who cannot attend the Assembly in person, the Management Company has enabled the
TEAMS or Go to Webinar platform (technological means approved by the Board of Directors of the Society
Administrator, in accordance with the provisions of the Commission for the Financial Market, through
General Standard No. 435 and Circular No. 1,141, both dated March 18, 2020).
The Extraordinary Assembly of Contributors will be held on January 24, 2023, at 3:00 p.m.
summons and at 3.30 p.m. in second summons, in order to deal with the following matters:
1. Modify the text contained in paragraph 9.1 “Distributions” of Title 9 of the
Rules of Procedure of the Fund.
2. Modify the text contained in numeral 14.1 “Capital Decreases”, of Title 14 of the
Rules of Procedure of the Fund.
They will have the right to participate in the Assembly, the contributors who are registered in the Registry of
Contributors 5 working days in advance of the date of its celebration.
The qualifications of powers, if applicable, shall be made on the same day as the Assembly at the place of its
celebration, and at the time at which it is to begin.
Yours sincerely yours,
IBN Bascuñán
General Manager
ADMINISTRADORA GENERAL DE FONDOS
SURA S.A.
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=54e811dea90ef212dce83691ee446041VFdwQmVVMTZRWGhOUkVGNFRVUkpNRTVSUFQwPQ==&secuencia=-1&t=1682376108
