General Superintendent of Conduct Supervision Resolution No. 025-2025-SMV/11.1

PERU Ministry of Economy and Finance

SMV
Securities Market
Superintendence
"Decade of Equality of Opportunities for Women and Men" "Year of recovery and consolidation of the Peruvian economy" 1 Electronically signed document in accordance with Law No. 27269, Law on 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 General Superintendent of Conduct Supervision Resolution No. 025-2025-SMV/11.1 Lima, June 09, 2025 The General Superintendent of Conduct Supervision Seen:
The file No. 2025024405, as well as the Internal Report No. 777-2025-SMV/11.1 of June 09, 2025, from the General Superintendent of Conduct Supervision of the Adjunct Superintendence of Conduct Supervision of Markets. Considering:
That, by means of a written submission presented on June 02, 2025, Eurocapital Servicios Financieros S.A.C. requested the Securities Market Superintendence – SMV, within the framework of the regime applicable to the Institutional Investors Market, the registration of the issuance program named "Second Program of Debt Instruments of Eurocapital Servicios Financieros S.A.C.", up to a maximum circulating amount of US$ 15,000,000.00 (Fifteen Million and 00/100 Dollars of the United States of America) or its equivalent in Soles, and the registration of the Master Prospectus corresponding to the Institutional Investors Market section of the Public Registry of the Securities Market; That, in the documentation and information presented as support for the request to which this resolution refers, it has been indicated that at the General Shareholders' Meeting of Eurocapital Servicios Financieros S.A.C., held on March 26, 2025, the Second Issuance Program of Debt Instruments was approved, up to a maximum circulating amount of US$ 15,000,000.00 (Fifteen Million and 00/100 Dollars of the United States of America) or its equivalent in other currencies, and that the issuances will be placed by public offer in the Public Registry of the Securities Market, in the section corresponding to the Institutional Investors Market; likewise, it has been indicated that at the aforementioned General Shareholders' Meeting the gentlemen Jorge Humberto Carbonel Gamarra and Oscar Javier de Osma Berckemeyer were authorized, so that either of them, acting individually or jointly, may sign all public and private documents required for the compliance with the aforementioned agreement; That, in accordance with what is provided in article 6 of the Regulation of the Institutional Investors Market, approved by Resolution SMV No. 021-2013-SMV/01 and its modifying norms, the competence of the SMV in

PERU Ministry of Economy and Finance

SMV
Securities Market
Superintendence
"Decade of Equality of Opportunities for Women and Men" "Year of recovery and consolidation of the Peruvian economy" 2 Electronically signed document in accordance with Law No. 27269, Law on 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 the procedure for the registration of a public offer directed exclusively to institutional investors who are under the regime of the aforementioned regulation, as well as of the respective program and securities, is limited solely to the verification of the presentation of the documentation or requirements established in the Regulation of the Institutional Investors Market; without this implying a pronouncement or validation regarding the content of the documentation or a certification on the quality, the solvency of the issuer, nor on the risks of the security, of the offer or of the program; That, in this sense, from the evaluation carried out on the documentation presented by Eurocapital Servicios Financieros S.A.C., within the framework of its request, it has been verified that said entity has complied with presenting the requirements established in article 8 of the Regulation of the Institutional Investors Market for the offers indicated in article 2, numeral 2.1, of the cited regulation; That, article 7, numeral 6, of the Policy on Dissemination of Normative Projects, General Character Legal Norms, Early Agenda and Other Administrative Acts of the SMV, approved by Resolution SMV No. 014-2014- SMV/01 and its modifying norms, establishes that the decisions contained in administrative resolutions referred to the registration of issuance programs and securities within the framework of an expedited procedure, as well as the registration of the information prospectuses, in the Public Registry of the Securities Market, must be subject to dissemination through the Institutional Page of the SMV on the Digital Platform of the Peruvian State for Citizen Orientation (www.gob.pe/smv); and, Being subject to what is provided in article 1 of the Law for the Promotion of the Securities Market, Law No. 30050; articles 2, 7, 8 and 10 of the Regulation of the Institutional Investors Market; as well as by article 46, numeral 4, of the Organization and Functions Regulation of the Securities Market Superintendence, approved by Supreme Decree No. 216-2011-EF, which authorizes the General Superintendent of Conduct Supervision to resolve the requests formulated by the regulated entities linked to primary public offers and to evaluate and/or resolve any procedure linked to such offers. Resolves:
Article 1°.- To dispose, within the framework of an expedited
procedure, the registration of the issuance program named "Second Program of Debt Instruments of Eurocapital Servicios Financieros S.A.C.", up to a maximum circulating amount of US$ 15,000,000.00 (Fifteen Million and 00/100 Dollars of the United States of America) or its equivalent in Soles, and the registration of the Master Prospectus corresponding to the "Institutional Investors Market" section of the Public Registry of the Securities Market.
Article 2°.- The issuances and/or offers that are
made by virtue of the registration referred to in article 1° of this resolution, in accordance with what is established in article 11, numeral 11.2, of the Regulation of the Institutional Investors Market, may be carried out during the six (06) years following the date of registration of the issuance program,

PERU Ministry of Economy and Finance

SMV
Securities Market
Superintendence
"Decade of Equality of Opportunities for Women and Men" "Year of recovery and consolidation of the Peruvian economy" 3 Electronically signed document in accordance with Law No. 27269, Law on 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 term which has the character of non-extendable and must be directed exclusively to institutional investors, in accordance with what is provided by the cited regulation.
Article 3°.- The placement of the securities to be registered
within the framework of the "Second Program of Debt Instruments of Eurocapital Servicios Financieros S.A.C.", may be carried out within a non-extendable term not exceeding three (3) years, counted from the date of its registration in the Public Registry of the Securities Market – RPMV, provided that the term of the program has not expired.
Article 4°.- The securities issued within the framework of the
Regulation of the Institutional Investors Market can only be subject to offer, subscription, acquisition or placement among institutional investors, in accordance with what is provided in article 6, numeral 6.10, of the cited regulation.
Article 5°.- In accordance with what is provided in
article 6, numeral 6.8, of the Regulation of the Institutional Investors Market and,
so long as Eurocapital Servicios Financieros S.A.C. does not maintain securities registered in the Public Registry of the Securities Market under the general regime or the Alternative Securities Market, the special regime of periodic and eventual information disclosure provided in the cited regulation will apply to it.
Article 6°.- The competence of the Securities Market
Superintendence – SMV in the registration procedure referred to in
article 1° of this resolution is limited solely to the verification of the
presentation of the documentation or requirements established in the Regulation of the Institutional Investors Market, without such verification implying a pronouncement or validation regarding its content, or a certification on the quality, the solvency of the issuer, nor on the risks of the security nor of the offer. Likewise, it does not correspond to the Securities Market Superintendence – SMV to pronounce itself on claims or complaints that might arise regarding such registration or regarding the offer of securities derived from it, without prejudice to the civil and/or criminal responsibilities that might correspond to the responsible parties for the preparation and presentation of the information.
Article 7°.- The registration of the issuance program to
which this resolution refers has not involved administrative activities of verification, nor inspection, nor audit of the information presented, nor an examination of the economic – financial situation of the issuer and does not imply certification by the Securities Market Superintendence – SMV on its quality, the solvency of the issuer, nor on the risks of the security or of the offer, in accordance with what is provided by articles 21 and 24 of the Single Text of the Securities Market Law. Likewise, the registration of the issuance program, as well as the registration of the respective information prospectus does not imply that the Securities Market Superintendence – SMV recommends investment in the securities or expresses a favorable opinion on the business prospects.

PERU Ministry of Economy and Finance

SMV
Securities Market
Superintendence
"Decade of Equality of Opportunities for Women and Men" "Year of recovery and consolidation of the Peruvian economy" 4 Electronically signed document in accordance with Law No. 27269, Law on 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 8°.- To disseminate this resolution on the
Institutional Page of the SMV on the Digital Platform of the Peruvian State for Citizen Orientation (www.gob.pe/smv).
Article 9°.- To transcribe this Resolution to
Eurocapital Servicios Financieros S.A.C., in the capacity of issuer; to Larraín Vial Sociedad Agente de Bolsa S.A., in the capacity of structuring entity and placement agent; to CAVALI S.A. I.C.L.V.; and, to the Lima Stock Exchange S.A. Register, communicate and disseminate. Alix Godos General Superintendent General Superintendent of Conduct Supervision