General Superintendent Resolution No. 005-2025-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 under the framework of 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 Resolution SMV No. 005-2025-SMV/11.1 Lima, February 3, 2025 Acting General Superintendent of Conduct Supervision

Seen:
File No. 2024051121, as well as Internal Report No. 183-2025-SMV/11.1, from the General Superintendent of Conduct Supervision of the Adjunct Superintendence of Market Conduct Supervision.

Considering:
That, by written submission presented on December 13, 2024, Stracon Holdings S.A. requested the Securities Market Superintendence – SMV, through the Single Window system, the registration of the common shares representing its social capital in the Public Registry of the Securities Market – RPMV and in the Securities Registry of the Lima Stock Exchange – RBVL;

That, from the review carried out on the information and documentation presented by Stracon Holdings S.A., it is appreciated that in the General Shareholders' Meeting of Stracon Holdings S.A., held on December 10, 2024, it was agreed, among other things, the registration of the common shares representing the capital social of the aforementioned company in the Public Registry of the Securities Market and in the Securities Registry of the Lima Stock Exchange;

That, in accordance with what is established in article 7, paragraph 7.3, of the Regulation on Registration and Exclusion of Securities in the Public Registry of the Securities Market and in the Trading Wheel, approved by SMV Resolution No. 031-2012-SMV/01 and its modifying norms, the Lima Stock Exchange S.A., through Letter EMI-590/2024, informed the SMV of the conclusions of its evaluation of the documentation and information presented by Stracon Holdings S.A. for the purposes of the procedure;

That, on January 27, 2025, Stracon Holdings S.A. completed the documentation and information requirements observed by the Securities Market Superintendence – SMV, complying with the requirements

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 under the framework of 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 required by article 8 of the Regulation on Registration and Exclusion of Securities in the Public Registry of the Securities Market and in the Trading Wheel;

That, in accordance with what is established in articles 3 and 210 of the Single Text of the Law of the Securities Market, any limitation to the free transferability of securities contained in the statutes has no legal effect, as well as once the securities are registered in the Public Registry of the Securities Market, the accounting register of the securities clearing and settlement institution will prevail, with respect to any other register of the issuing company of said securities;

That, article 7, paragraph 6, of the Policy on Dissemination of Normative Projects, General Character Legal Norms, Early Agenda and Other Administrative Acts of the SMV, approved by SMV Resolution No. 014-2014- SMV/01 and its amendments, establishes that the decisions contained in the administrative resolutions that resolve, among others, the registration of securities in the Public Registry of the Securities Market, must be subject to dissemination through the Institutional Website of the SMV on the Digital Platform Unique of the Peruvian State for Citizen Orientation (www.gob.pe/smv); and,

Being in accordance with what is provided by article 19 and following of the Single Text of the Law of the Securities Market, articles 6, 7 and 8 of the Regulation on Registration and Exclusion of Securities in the Public Registry of the Securities Market and in the Trading Wheel; as well as article 46, paragraph 6, of the Regulation on Organization and Functions of the SMV, approved by Supreme Decree No. 216-2011-EF and its modifying norms, which authorizes the General Superintendent of Conduct Supervision to order the registration of securities in the Public Registry of the Securities Market.

Resolves:
Article 1°.- Order the registration of the common shares
representing the social capital of Stracon Holdings S.A. in the Public Registry of the Securities Market, under the responsibility of the Securities Market Superintendence.

Article 2°.- Pronounce in favor of the registration of the
securities indicated in the preceding article in the Securities Registry of the Lima Stock Exchange.

Article 3°.- The registration of the securities referred to in
this resolution has not involved administrative activities of verification or inspection, nor of audit of the information presented, nor an examination of the economic – financial situation of the issuer, in accordance with what is provided by article 21 of the Single Text of the Law of the Securities Market. Likewise, the registration of the aforementioned securities does not imply certification by the Securities Market Superintendence – SMV regarding their goodness, the solvency of the issuer, nor regarding the risks of the security or the offer; being the issuer responsible for the veracity of the information presented to the market, in accordance with what is established by articles 13 and 24 of the Single Text of the Law of the Securities Market.

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 under the framework of 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 4°.- Disseminate this resolution on the Institutional
Website of the SMV on the Digital Platform Unique of the Peruvian State for Citizen Orientation (www.gob.pe/smv).

Article 5°.- Transcribe this resolution to Stracon
Holdings S.A., in its capacity as issuer; to the Lima Stock Exchange S.A.; and, to CAVALI S.A. I.C.L.V.

Register, communicate and disseminate.
César Figueroa Benites
Acting General Superintendent
General Superintendent of Conduct Supervision