PERÚ Ministry of Economy and Finance
SMV
Superintendency of the Market in Securities
“Decade of Equal Opportunities for Women and Men” “Year of Hope and the Strengthening of Democracy”

General Intendancy Resolution for the Supervision of Entities

No. 167-2026-SMV/10.2

Lima, 23 October 2026

The General Intendant for the Supervision of Entities

WHEREAS:

File No. 2026043776 submitted by PrudentialSAF Sociedad Administradora de Fondos S.A.C. and Report No. 1709-2026-SMV/10.2;

CONSIDERING:

That, article 58° of the Regulation of Mutual Funds for Investment in Securities and their Management Companies, approved by CONASEV Resolution No. 068-2010-EF/94.01.1 and its amendments; as well as article 27° of the Regulation of Investment Funds and their Management Companies, approved by SMV Resolution No. 029-2014-SMV/01 and its amendments, set forth the documents that management companies must submit in order to obtain approval of agreements for the reduction of share capital and the consequent amendment of the Bylaws;

That, by documents submitted on 1 October 2026, PrudentialSAF Sociedad Administradora de Fondos S.A.C. requested approval of the reduction of share capital and the consequent amendment of article 5° of its bylaws;

That, the Universal Shareholders' Meeting held on 30 June 2026, resolved, among others: i) to reduce the share capital by S/ 10´068,914.40 (ten million sixty-eight thousand nine hundred fourteen and 40/100 soles), charged to accumulated losses corresponding to fiscal year 2025, for the purpose of restoring the balance between share capital and net equity diminished as a result of losses. As a result, the share capital will go from S/25’172,286.00 (twenty-five million one hundred seventy-two thousand two hundred eighty-six and 00/100 soles) to S/15´103,371.60 (fifteen million one hundred three thousand three hundred seventy-one and 60/100 soles), through the reduction of the nominal value of the shares of PrudentialSAF Sociedad Administradora de Fondos S.A.C., from S/0.50 (zero and 50/100 soles) each to S/0.30 (zero and 30/100 soles) each; and ii) to amend article 5° of the bylaws;

That, upon evaluation of the information submitted, it has been determined that PrudentialSAF Sociedad Administradora de Fondos S.A.C. has

Electronic document digitally signed within the framework of Law No. 27269, Law on Signatures and Digital Certificates, its Regulation 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

complied with article 58° of the Regulation of Mutual Funds for Investment in Securities and their Management Companies, as well as article 27° of the Regulation of Investment Funds and their Management Companies; and, In accordance with the provisions of article 38°, numeral 5, subparagraph ii, of the Regulation of Organization and Functions of the Superintendency of the Securities Market, approved by Supreme Decree No. 216-2011-EF, which empowers the General Intendancy for the Supervision of Entities to authorize the amendment of bylaws of the entities under its supervision.

RESOLVES:

Article 1°.- To authorize the reduction of capital of PrudentialSAF Sociedad Administradora de Fondos S.A.C. that formed part of the agreements adopted by the Universal Shareholders' Meeting held on 30 June 2026.

Article 2°.- To order the dissemination of this resolution on the Securities Market Portal of the Superintendency of the Securities Market (www.gob.pe/smv).

Article 3°.- To transcribe this resolution to PrudentialSAF Sociedad Administradora de Fondos S.A.C.

Register, communicate and publish.

Armando Manco Manco
General Intendant
General Intendancy for the Supervision of Entities

Electronic document digitally signed within the framework of Law No. 27269, Law on Signatures and Digital Certificates, its Regulation 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