General Superintendent of Conduct Supervision Resolution No. 047-2025-SMV/11.1

PERU Ministry of Economy and Finance

SMV
Securities Market
Superintendency
"Decade of Equal Opportunities for Women and Men" "Year of recovery and consolidation of the Peruvian economy" 1 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 General Superintendent Resolution SMV No. 047-2025-SMV/11.1 Lima, September 17, 2025 The General Superintendent of Conduct Supervision Seen:
File No. 2025033947, as well as Internal Report No. 1314-2025-SMV/11.1 of the General Superintendent of Conduct Supervision of the Adjunct Superintendency of Market Conduct Supervision. Considering:
That, by means of a written submission presented on July 31, 2025, SURPACK S.A. requested the Securities Market Superintendency – SMV, within the framework of an advance proceeding, the registration of the "First SURPACK S.A. Short-Term Instrument Program", up to a maximum circulation amount of US$ 4,500,000.00 (Four Million Five Hundred Thousand and 00/100 United States Dollars) or its equivalent in Soles, and the registration of the Master Prospectus in the section "Of securities and/or issuance programs registered in the Alternative Securities Market" of the Public Registry of the Securities Market; That, on the same date, SURPACK S.A. requested the registration of the securities named "First Issuance of the First SURPACK S.A. Short-Term Instrument Program", up to a maximum circulation amount of US$ 4,500,000.00 (Four Million Five Hundred Thousand and 00/100 United States Dollars), as well as the registration of the Complement of the Master Prospectus in the section "Of securities and/or issuance programs registered in the Alternative Securities Market" of the Public Registry of the Securities Market and in the Securities Registry of the Lima Stock Exchange; That, from the review of the documentation and information presented as support for the request to which this resolution refers, it has been noted that in the General Shareholders' Meeting of SURPACK S.A., held on April 23 of 2025, the approval of an issuance program for public offering of short-term instruments through the Alternative Securities Market named "First SURPACK S.A. Short-Term Instrument Program", up to the maximum sum in circulation of US$ 4,500,000.00 (Four Million Five Hundred Thousand and 00/100 United States Dollars) or its equivalent in Soles; was agreed upon; and powers were granted to Messrs. Alfredo Cecilio Acuña Roeder, Diego Alfredo Acuña Modonese and Miguel Yuri Franco Rojas, so that any two of them, acting jointly

PERU Ministry of Economy and Finance

SMV
Securities Market
Superintendency
"Decade of Equal Opportunities for Women and Men" "Year of recovery and consolidation of the Peruvian economy" 2 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 jointly, with dual signature on behalf of the company, may adopt the decisions that are necessary or convenient to determine all and each of the terms, characteristics and conditions of the program and of the issuances that are carried out within the framework of said program; That, by means of writings dated September 08 and 16, 2025, SURPACK S.A. remedied the observations formulated by the Securities Market Superintendency – SMV, completing the information and documentation requirements required by the Single Consolidated Text of the Securities Market Law, Legislative Decree No. 861, approved by Supreme Decree No. 020-2023-EF; the Regulation of the Alternative Securities Market – MAV, approved by SMV Resolution No. 025-2012- SMV/01 and its modifying and complementary norms; and, the Manual for Compliance with the Requirements Applicable to Public Offerings of Short-Term Instruments in the Alternative Securities Market – MAV, approved by Superintendent Resolution No. 021-2017-SMV/02 and its amendments; That, article 7, numeral 6, of the Policy on Dissemination of Normative Projects, General Legal Norms, Early Agenda and Other Administrative Acts of the SMV, approved by SMV Resolution No. 014-2014- SMV/01 and its modifying norms, establishes that the decisions contained in administrative resolutions referred to the registration of securities and the registration of the corresponding informative prospectuses for issuance programs, within the framework of an advance proceeding, must be subject to dissemination through the Institutional Website of the SMV on the Single Digital Platform of the Peruvian State for Citizen Orientation (www.gob.pe/smv); and, Being in accordance with the provisions of articles 58 and following of the Single Consolidated Text of the Securities Market Law; as well as article 46, numerals 4 and 6, of the Regulation of Organization and Functions of the Securities Market Superintendency, approved by Supreme Decree No. 216-2011-EF and its amendments, which empowers the General Superintendent of Conduct Supervision to resolve the requests submitted by the regulated entities related to primary public offerings and evaluate and/or resolve any proceeding linked to said offerings, as well as to order the registration of securities in the Public Registry of the Securities Market. Resolves:
Article 1st.- Order the registration, within the framework of an
advance proceeding, of the issuance program named "First SURPACK S.A. Short-Term Instrument Program", up to a maximum circulation amount of US$ 4,500,000.00 (Four Million Five Hundred Thousand and 00/100 United States Dollars) or its equivalent in Soles, and the registration of the corresponding Master Prospectus in the section "Of securities and/or issuance programs registered in the Alternative Securities Market" of the Public Registry of the Securities Market.
Article 2nd.- Order the registration of the
securities named "First Issuance of the First SURPACK S.A. Short-Term Instrument Program", up to a maximum circulation amount of US$ 4,500,000.00 (Four Million Five Hundred Thousand and 00/100 United States Dollars), as well as the registration of the Complement of the Master Prospectus in the section

PERU Ministry of Economy and Finance

SMV
Securities Market
Superintendency
"Decade of Equal Opportunities for Women and Men" "Year of recovery and consolidation of the Peruvian economy" 3 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 "Of securities and/or issuance programs registered in the Alternative Securities Market" of the Public Registry of the Securities Market.
Article 3rd.- Pronounce in favor of the registration of the
securities indicated in the preceding article in the Securities Registry of the Lima Stock Exchange, in accordance with what is established in article 19 of the Regulation of the Alternative Securities Market – MAV.
Article 4th.- The information submission obligations to the Securities Market Superintendency – SMV derived from the
registration referred to in articles 1st and 2nd of this resolution, are subject to what is established in the Single Consolidated Text of the Securities Market Law and in articles 24, 25 and 25A of the Regulation of the Alternative Securities Market – MAV.
Article 5th.- The issuances and/or offerings that are
carried out by virtue of the registration referred to in article 1 of this resolution, in accordance with what is established in article 5 of the Regulation of the Alternative Securities Market – MAV, may be carried out during the six (06) years following the date of registration of the program, a period that has the character of non-extendable. After three (03) years of the validity of the registration of the program, the issuer must present an updated master prospectus that consolidates all variations made to it as of the date of its presentation, as well as the update of the remaining documentation and information that is relevant, otherwise it will not be able to make new offerings until it complies with said procedure.
Article 6th.- The placement of the securities to which
article 2 of this resolution refers and those that will be registered within the framework of the "First SURPACK S.A. Short-Term Instrument Program" may be
carried out within a non-extendable period that will not exceed three (3) years, counted from the date of their registration in the Public Registry of the Securities Market, provided that the deadlines of the program and the advance proceeding have not ended, and the corresponding information and documentation are duly updated.
Article 7th.- The registration of the issuance program and of the
securities to which articles 1st and 2nd of this resolution refer has not involved administrative verification activities, 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 Superintendency – SMV regarding its goodness, the solvency of the issuer, nor regarding the risks of the security or of the offering; the issuer being responsible for the truthfulness of the information presented to the market, in accordance with what is established by articles 13, 21 and 24 of the Single Consolidated Text of the Securities Market Law. Likewise, the registration of the issuance program and of the securities, as well as the registration of the Master Prospectus and of the Complements of the Master Prospectus, does not imply that the Securities Market Superintendency – SMV recommends investment in the securities or expresses a favorable opinion on the business prospects. The documents and information for a complementary evaluation are available to interested parties in the Public Registry of the Securities Market.

PERU Ministry of Economy and Finance

SMV
Securities Market
Superintendency
"Decade of Equal Opportunities for Women and Men" "Year of recovery and consolidation of the Peruvian economy" 4 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 8th.- Disseminate this resolution on the Institutional Website of the SMV on the Single Digital Platform of the Peruvian State for
Citizen Orientation (www.gob.pe/smv).
Article 9th.- Transcribe this resolution to
SURPACK S.A., in its capacity as issuer; to BNB Valores Perú S.A. Brokerage Company, in its capacity as structuring entity; 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