Deputy Superintendent Resolution No. 059-2024-SMV/10

PERU Ministry of Economy and Finance

SMV
Securities Market
Superintendence
"Decade of Equal Opportunities for Women and Men" "Year of the Bicentennial, of the consolidation of our Independence, and of the commemoration of the heroic battles of Junín and Ayacucho" Electronically signed document within the framework of Law No. 27269, Law of Digital Signatures and Certificates, its Regulations and amendments. The integrity of the document and the authorship of the signature(s) can be verified at https://apps.firmaperu.gob.pe/web/validador.xhtml Deputy Superintendent Resolution SMV No. 059-2024-SMV/10 Lima, December 03, 2024 The Deputy Superintendent of Prudential Supervision

CONSIDERING:

That, by Superintendent Resolution No. 136-
2024-SMV/02 of November 08, 2024, the operating authorization of Blanco ex Sociedad Administradora de Fondos S.A.C. (hereinafter, BLANCO) was revoked and, consequently, said company was excluded from the corresponding section of the Public Registry of the Securities Market under the competence of the Securities Market Superintendence – SMV. This was due to the persistence of non-compliance with necessary requirements for its operation and functioning;

That, Article 2 of the aforementioned resolution states that a General Assembly of Participants of the Fund of Funds for Participation and International Growth (PC International) FMIV (hereinafter, FUND PC INTERNATIONAL) must be convened;

That, by General Supervision of Entities Intendancy Resolution No. 121-2022-SMV/10.2 of November 08, 2022, the registration in the Public Registry of the Securities Market of FUND PC INTERNATIONAL, its simplified prospectus, participation regulations, the annex to the participation regulations and administration contract, under the administration of BLANCO, was ordered;

That, in accordance with what is stated in Article 267 of the Single Text of the Order of the Securities Market Law, approved by Supreme Decree No. 020-2023-EF, the SMV will convene ex officio or will order, by means of a general character norm, who will be in charge of exceptionally convening a Participants' Assembly in the event that the administering company incurs in a cause for dissolution. It also states that the assembly must resolve on the destination of the mutual fund, being able to agree on its liquidation or the change of administering company;

That, according to Article 49 of the Regulations of Mutual Investment Funds in Securities and their Administering Companies, approved by CONASEV Resolution No. 068-2010-EF/94.01.1 and its modifying norms, in the case of revocation of the operating authorization of an administering company, the Deputy Superintendent of Prudential Supervision - SASP

PERU Ministry of Economy and Finance

SMV
Securities Market
Superintendence
"Decade of Equal Opportunities for Women and Men" "Year of the Bicentennial, of the consolidation of our Independence, and of the commemoration of the heroic battles of Junín and Ayacucho" Electronically signed document within the framework of Law No. 27269, Law of Digital Signatures and Certificates, its Regulations and amendments. The integrity of the document and the authorship of the signature(s) can be verified at https://apps.firmaperu.gob.pe/web/validador.xhtml will convene ex officio to a participants' assembly or will order that the general manager convene said assembly. Likewise, said call must be made within fifteen (15) business days following the date the cause occurred;

That, in accordance with Article 22 numeral 22.1 of the Common Norms to the entities that require authorization for organization and functioning of the SMV, approved by SMV Resolution No. 039-2016-SMV-01, the norms contained in Title IV "Norms for the calls and celebrations of assemblies of trustees, assemblies of participants, committees and other collegiate bodies of the companies to which the SMV grants operating authorization" are applicable to the Entities and to the autonomous assets under their administration;

That, the mentioned title establishes the norms that must be observed to carry out non-presential participants' assemblies, which will be applicable to the Extraordinary General Non-Presential Assembly of Participants of FUND PC INTERNATIONAL;

Being in accordance with the provisions of Article 49 of the Regulations of Mutual Investment Funds in Securities and their Administering Companies; and Article 31 of the Regulations of Organization and Functions of the SMV, approved by Supreme Decree No. 216-2011-EF.

RESOLVES:

Article 1°.- Order the call to the Extraordinary General Non-Presential Assembly of Participants of the Fund of Funds for Participation and International Growth (PC International) FMIV, for December 17, 2024, in first call and December 20, 2024 in second call.

Article 2°.- Approve the "Notice of Call to Extraordinary General Non-Presential Assembly of Participants of the Fund of Funds for Participation and International Growth (PC International) FMIV" and the "Informational Document on the Procedure for the Celebration of the Extraordinary General Non-Presential Assembly of Participants of the Fund of Funds for Participation and International Growth (PC International) FMIV", which form part of this resolution.

Article 3°.- Order that the Extraordinary General Non-Presential Assembly of Participants of the Fund of Funds for Participation and International Growth (PC International) FMIV be presided over by Mr. Marcos Cirilo Correa, acting as secretary Ms. Katherine Mónica Serna Huaricapcha, officials of the SMV.

Article 4°.- This resolution will enter into force on the day of its notification.

Article 5°.- Publish this resolution on the Institutional Website of the Securities Market Superintendence on the unique digital platform of the Peruvian State (www.gob.pe/smv).

PERU Ministry of Economy and Finance

SMV
Securities Market
Superintendence
"Decade of Equal Opportunities for Women and Men" "Year of the Bicentennial, of the consolidation of our Independence, and of the commemoration of the heroic battles of Junín and Ayacucho" Electronically signed document within the framework of Law No. 27269, Law of Digital Signatures and Certificates, its Regulations and amendments. The integrity of the document and the authorship of the signature(s) can be verified at https://apps.firmaperu.gob.pe/web/validador.xhtml
Article 6º.- Transcribe this resolution to Blanco ex Sociedad Administradora de Fondos S.A.C. and to the Credit Bank of Peru, in its capacity as custodian.

Register, communicate and publish.

Omar Gutiérrez Ochoa
Deputy Superintendent
Deputy Superintendence of Prudential Supervision