:3: VarTrust Capital
Santiago, April 22, 2022
Mr. Joaquin Cortez
Chairman
Commission for the Market
Financial
Present
REF: Communicate Essential Fact
by Vantrust Capital
General Administrator of
Fondos S.A.
From our consideration,
In accordance with the provisions of Articles 9? and 10″ of Law No. 18.045 and Article 18 of the
Law N2 20.712, I comply with informing you as an essential fact of the agreements
adopted at the Ordinary Shareholders’ Meeting of Vantrust Capital Administradora
General de Fondos S.A. held on April 11, 2022. In this regard, it should be noted
that the following matters were agreed upon at the Board.
1. The balance sheet, financial statements and report of the external auditors were approved
for the year ended December 31, 2021.
2. The members of the company’s board of directors were ratified in their functions
Mr. José Elias Aboid (President)
Don Gerardo Lahsen Aboid
Don Germán Barbosa Rebolledo
Don Alejandro Gomez Sabas
Don Andrés Saenz Mc Manus
3. The remuneration of the directors of the Administrator was fixed, increasing by
10% compared to the previous period
4. The external audit firm Mazars Auditores Consultores SpA was appointed to
The examination of the fiscal year ending December 31, 2022.
5. The 2021 Annual Report was approved.
Yours faithfully
Jorge Valenzuela Raccoursier
Gérente General
VANTRUST CAPITAL ADMINISTRADORA GENERAL DE FONDOS S.A.
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=4c93edb14f13fd5ff13f7695dcef7f5bVFdwQmVVMXFRVEJOUkVVd1RrUlpNazFuUFQwPQ==&secuencia=-1&t=1682376108
