Santiago, October 19, 2022
Gentlemen
Financial Market Commission
Present
REF: Communicates agreements Extraordinary Assembly of Contributors
Investment Fund SURA Renta Inmobiliaria II
From our consideration:
Under Article 9? and in the second paragraph of Article 10? of the Market Law of
Securities, in relation to Article 18 of Law No. 20,712, being duly authorized, by the
present inform you as an essential fact of FONDO DE INVERSIÓN SURA RENTA
INMOBILIARIA III (the “Fund”), which on October 14, 2022 was held the Assembly
Extraordinary Fund Contributors, in which were adopted, among others, the agreements detailed to
continuation:
1. The amendment to Article 27″ of the Fund’s Rules of Procedure was approved in order to establish
that the fixed remuneration that the Management Company will be entitled to receive will be “up to” the amount
maximum defined in the aforementioned article.
2. The amendment to Article 51″ of the Fund’s Rules of Procedure was approved in order to establish
that any publication which, by provision of the Law, its Regulations, or of the CMF must be made, shall be made
on the website of the Management Company.
3. The amendment to Article 58″ of the Rules of Procedure of the Fund was approved in order to amend
the conditions under which the Extraordinary Assemblies of Contributors must be held, in particular
eliminating the mention of the need to carry them out before a Notary.
Yours sincerely yours,
AN Bascuñán
General Manager
ADMINISTRADORA GENERAL DE FONDOS
SURA S.A.
CC: SANTIAGO STOCK EXCHANGE
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=529b59de5da437fd615b8e075b11b199VFdwQmVVMXFSWGROUkZGM1RVUk5lRTlCUFQwPQ==&secuencia=-1&t=1682376108
