General Superintendent Resolution for Entity Supervision No. 164-2024-SMV/10.2

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 General Superintendent Resolution for Entity Supervision No. 164-2024-SMV/10.2 Lima, December 19, 2024 Acting General Superintendent for Entity Supervision

HAVING SEEN:
File No. 2024039925 initiated by EAFC
Maquisistema S.A., as well as Report No. 1709-2024-SMV/10.2 dated December 19 of 2024;

CONSIDERING:
That, by Managerial Resolution of Intermediaries and Funds No. 002-2005-SMV/10.2 dated February 23, 2005, the program of collective funds named "S1" was authorized, as well as its respective contract model to be used by EAFC Maquisistema S.A. for its administration, and its registration in the Special Registry of Other Entities under the competence of the SMV was ordered;

That, through writings submitted up to December 13 of 2024, EAFC Maquisistema S.A. requested authorization for the modification of the program "S1" and of the contract model used in the management of said program;

That, from the evaluation of the documentation presented, it has been determined that EAFC Maquisistema S.A. has complied with: (i) what is provided in articles 29 and 30 of the Regulations of the Collective Fund System and its Managing Companies; and (ii) the Single Text of Administrative Procedures of the Securities Market Superintendence, approved by Superintendent Resolution No. 023-2015-SMV/02, for the authorization of the modifications to the program "S1" and to the contract model, as well as for its registration in the Special Registry of Other Entities under the competence of the SMV; as developed in the Report No. 1709- 2024-SMV/10.2; and,

Being in accordance with what is provided in article 38, numeral 5, items ix) and x), of the Regulations on Organization and Functions of the Securities Market Superintendence.

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

RESOLVES:
Article 1st.- Authorize the modification of the program "S1" and
of the contract model used by EAFC Maquisistema S.A. in the management of said program, and order its registration in the Special Registry of Other Entities under the competence of the Securities Market Superintendence.

Article 2nd.- The modifications referred to in the preceding article
will enter into force on the next business day following the communication that indicates the last paragraph of article 32 of the Regulations of the Collective Fund System and its Managing Companies.

Article 3rd.- The modifications referred to in article
1 of this resolution will be applicable for the groups that are formed after its entry into force.

Article 4th.- Order the dissemination of this resolution
on the Securities Market Portal of the Securities Market Superintendence (www.gob.pe/smv).

Article 5th.- Transcribe this resolution to EAFC
Maquisistema S.A.

Register, communicate and publish.
Alberto Valdivia Ocampo
Acting General Superintendent
General Superintendent for Entity Supervision