Santiago, May 12, 2023
Gentlemen
Financial Market Commission
Present
REF: Summons to the Ordinary Meeting of Contributors of the SURA Real Estate Global Investment Fund
From our consideration:
We hereby inform you that the Board of Directors of Administradora General de Fondos SURA S.A. has decided to convene an Ordinary Meeting of Contributors of the SURA Real Estate Global Investment Fund (hereinafter the “Fund”), at the building located at Avda. Apoquindo 4820, floor -2, Las Condes, city of Santiago. In order to ensure the participation of the contributors who cannot attend the Meeting in person, the Management Company has enabled the “Zoom” Platform (technological means approved by the Board of Directors of the Management Company, in accordance with the provisions of the Financial Market Commission, by means of General Rule No. 435 and Circular No. 1,141, both dated March 18, 2020).
The Ordinary Meeting of Contributors of the Fund shall be held on May 30, 2023 at 11:45 a.m. on first call; and on second call, at 12:15 p.m., in order to deal with the following matters:
a) Approve the annual account of the Fund to be submitted by the Administrator, regarding the management and administration of the Fund and approve the corresponding financial statements;
b) To elect the members of the surveillance committee;
c) Approve the budget of income and expenses of the oversight committee;
d) To fix the remuneration of the Supervisory Committee;
e) Appoint, from among three persons proposed by the Supervisory Committee, the external audit firm of the Fund, from among those registered in the registry kept for this purpose by the Financial Market Commission;
f) Appoint such independent appraisers or valuers as may be required to appraise the Fund’s investments; and
g) Any matter of common interest of the contributors that is not proper for an extraordinary meeting of contributors.
The contributors who are registered in the Register of Contributors at least 5 working days prior to the date of the Meeting shall have the right to participate in the Meeting.
The qualifications of proxies, if applicable, shall be made on the same day of the Meeting at the place where the Meeting is to be held, and at the time at which it is to begin.
Yours sincerely yours,
IN Bascuñán
General Manager
ADMINISTRADORA GENERAL DE FONDOS SURA S.A.
Link to the file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=4a700d8f8056211cf7e2c2034368e674VFdwQmVVMTZRVEZOUkVsM1RtcHJNazUzUFQwPQ==&secuencia=-1&t=1684118761
