ESSENTIAL FACT
SURA REAL ESTATE GLOBAL INVESTMENT FUND
January 19, 2023
Gentlemen
Financial Market Commission
Present
REF: Rectifies matters citation Extraordinary Assembly of Contributors Investment Fund SURA
Global Real Estate.
By Essential Fact dated January 9, 2023, General Administrator of Funds SURA
S.A., informed this Commission of the summons to the Extraordinary Assembly of Fund Contributor of
Investment SURA Real Estate Global (hereinafter the “Fund” to be held on January 24, 2023,
at 3:00 p.m. on the first summons and at 3:30 p.m. on the second summons.
By means of the present, the matters to be submitted to the consideration of the contributors in
This opportunity, which will be the following:
1. Modify the text contained in paragraph 14.1 “Capital Decreases” of Title 14
of the Fund’s Rules of Procedure.
2. To adopt such other agreements as may be necessary to implement the decisions of the
Assembly.
In all other respects, the summons communicated on January 9 of this document is fully maintained.
in effect.
As reported at the time, contributors will have the right to participate in the Assembly.
that are registered in the Register of Contributors 5 business 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 should begin. Yours sincerely yours,
Without further ado, greets you very sincerely
sI and 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=2062e57936733beb9c4a3a831e478371VFdwQmVVMTZRWGhOUkVGNVRucFpNMDUzUFQwPQ==&secuencia=-1&t=1682376108
