DocuSign Envelope ID: 65842328-4800-48E8-B540-48AF9ED97E69
VENTURANCE
ALTERNATIVE ASSETS
ESSENTIAL FACT
VENTURANCE S.A. ADMINISTRADORA GENERAL DE FONDOS
(“Society”)
Santiago, April 25, 2023
Gentlemen
Financial Market Commission
Present
In accordance with the provisions of Articles 9″ and 10? of Law No. 18.045 on
Securities Market and Article 18 of Law No. 20. 712 on Fund Administration
of Third Parties and Individual Portfolios, being duly empowered to do so,
I hereby inform the Commission, in fact, of
essential of Venturance S.A. Administradora General de Fondos, which is indicated to
continuation:
That at the Ordinary Shareholders’ Meeting held on April 24, 2024, it was agreed
distribute as a dividend the sum of Ch$5,286 per share charged to net profits
of fiscal year 2022. That board agreed that its payment should be made from that
Same date, having the right to the aforementioned dividend, the shareholders who are
registered in the Register of Shareholders at midnight on the fifth working day preceding the
Date indicated for payment.
Yours faithfully yours faithfully,
DocuSigned by:
Sa
Armrmarta | Pal.
F61CC1EEC994410.
Francisco José Gutiérrez de la Cerda
General Manager
Venturance S.A. Administradora General de Fondos
Américo Vespucio Norte 2700, Office 903. Vitacura – Telephone +56 2 2941 2681
www.venturance.cl/agfí/
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=0ed3de9ca50f142108faf22e41244f4bVFdwQmVVMTZRVEJOUkVVelQwUk5ORTFuUFQwPQ==&secuencia=-1&t=1684470982
