General Superintendent Resolution No. 045-2025-SMV/11.1

PERU Ministry of Economy and Finance

SMV
Securities Market Superintendence
"Decade of Equal Opportunities for Women and Men" "Year of recovery and consolidation of the Peruvian economy" 1 Electronically signed document in 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 of the SMV
No. 045-2025-SMV/11.1
Lima, September 17, 2025

The General Superintendent of Conduct Supervision

Having seen:

File No. 2025037247, as well as Internal Report No. 1308-2025-SMV/11.1, from the General Superintendent of Conduct Supervision of the Adjacent Superintendence of Conduct Supervision of Markets.

Considering:

That, by means of a written submission presented on August 21, 2025, Bosques Amazónicos S.A. requested the Securities Market Superintendence – SMV, through the Single Window system, the exclusion of the securities known as the "Seventh Issuance of the Second Program of Sustainable Short-Term Instruments Bosques Amazónicos", which were placed within the framework of the "Second Program of Sustainable Short-Term Instruments of Bosques Amazónicos", from the Public Registry of the Securities Market and from the Securities Registry of the Lima Stock Exchange, due to the total cancellation of the obligations derived from them;

That, it has been verified that by means of General Superintendent Resolution of the SMV No. 064-2020-SMV/11.1 of December 4, 2020, within the framework of an advance proceeding, the issuance program known as "Second Program of Short-Term Instruments Bosques Amazónicos" was inscribed, up to a maximum circulating amount of US$ 15,000,000.00 (Fifteen Million and 00/100 United States Dollars) or its equivalent in national currency, and the corresponding Master Prospectus was registered, in the section "Of Institutional Investors Market", corresponding to the Institutional Investors Market, of the Public Registry of the Securities Market;

That, subsequently, by means of General Superintendent Resolution of the SMV No. 045-2021-SMV/11.1 of December 9, 2021, it was ordered, among other things, the transfer of the inscription of the aforementioned issuance program under the name "Second Program of Sustainable Short-Term Instruments of Bosques Amazónicos", up to an amount of US$ 20,000,000.00 (Twenty Million and 00/100 United States Dollars) or its equivalent in Soles and the registration of its Master Prospectus, from the section "Of Institutional Investors Market", corresponding to the Institutional Investors Market, to the section "Of Securities and Issuance Programs", corresponding to the general regime of public offering of the Public Registry of the Securities Market;

PERU Ministry of Economy and Finance

SMV
Securities Market Superintendence
"Decade of Equal Opportunities for Women and Men" "Year of recovery and consolidation of the Peruvian economy" 2 Electronically signed document in 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

That, by means of General Superintendent Resolution of the SMV No. 023-2023-SMV/11.1 of March 6, 2023, the securities known as the "Seventh Issuance of the Second Program of Sustainable Short-Term Instruments Bosques Amazónicos" were inscribed, up to a maximum circulating amount of US$ 5,000,000.00 (Five Million and 00/100 United States Dollars), and the corresponding Complement to the Master Prospectus was registered, in the Public Registry of the Securities Market and, subsequently, in the Securities Registry of the Lima Stock Exchange;

That, from the evaluation of the documentation presented by Bosques Amazónicos S.A., the presentation of the documents referred to the total cancellation of the obligations derived from the securities known as the "Seventh Issuance of the Second Program of Sustainable Short-Term Instruments Bosques Amazónicos" has been verified;

That, Bosques Amazónicos S.A. has complied with presenting the information and documentation required by the Single Ordered Text of the Securities Market Law, Legislative Decree No. 861, approved by Supreme Decree No. 020-2023-EF, as well as by the Regulation on the Inscription and Exclusion of Securities in the Public Registry of the Securities Market and in the Stock Exchange Wheel, approved by SMV Resolution No. 031-2012-SMV/01 and its modifying norms, for the purposes of the exclusion of the securities known as the "Seventh Issuance of the Second Program of Sustainable Short-Term Instruments Bosques Amazónicos";

That, article 39, letter b), of the Single Ordered Text of the Securities Market Law; as well as articles 20 and 23 of the Regulation on the Inscription and Exclusion of Securities in the Public Registry of the Securities Market and in the Stock Exchange Wheel, establish that the exclusion of a security from the Public Registry of the Securities Market takes place by reasoned resolution of the Securities Market Superintendence – SMV, when the extinction of rights over the security operates, by amortization, total redemption or any other cause;

That, regarding the obligation to carry out a public buy offer for exclusion (OPC) when a security is excluded from the Public Registry of the Securities Market, established in article 41 of the Single Ordered Text of the Securities Market Law and in article 32 of the Regulation on Public Offer of Acquisition and Purchase of Securities by Exclusion, approved by CONASEV Resolution No. 009-2006-EF/94.10 and its modifying norms, it must be noted that the exclusion of the securities known as the "Seventh Issuance of the Second Program of Sustainable Short-Term Instruments Bosques Amazónicos" falls within the causal exception for not carrying out an OPC, contemplated both in article 23 of the Regulation on the Inscription and Exclusion of Securities in the Public Registry of the Securities Market and in the Stock Exchange Wheel, as well as in article 37, letter a), of the Regulation on Public Offer of Acquisition and Purchase of Securities by Exclusion;

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 SMV Resolution No. 014-2014-SMV/01 and its modifying norms, establishes that the decisions contained in administrative resolutions that resolve the exclusion of securities from the Public Registry of the Securities Market must be subject to dissemination through the Institutional Page of the SMV on the Digital Platform Unique of the Peruvian State for Citizen Orientation (www.gob.pe/smv); and,

PERU Ministry of Economy and Finance

SMV
Securities Market Superintendence
"Decade of Equal Opportunities for Women and Men" "Year of recovery and consolidation of the Peruvian economy" 3 Electronally signed document in 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

Being in accordance with what is provided by article 39, letter b), of the Single Ordered Text of the Securities Market Law; articles 20, 21 and 23 of the Regulation on the Inscription and Exclusion of Securities in the Public Registry of the Securities Market and in the Stock Exchange Wheel; as well as by article 46, numeral 6, of the Regulation on Organization and Functions of the Securities Market Superintendence, approved by Supreme Decree No. 216-2011-EF and its amendments, which empowers the General Superintendent of Conduct Supervision to order the exclusion of securities from the Public Registry of the Securities Market.

Resolves:

Article 1.- Order the exclusion of the securities known as the "Seventh Issuance of the Second Program of Sustainable Short-Term Instruments Bosques Amazónicos", corresponding to the "Second Program of Sustainable Short-Term Instruments of Bosques Amazónicos", from the Public Registry of the Securities Market.

Article 2.- Pronounce in favor of the exclusion of the securities indicated in the preceding article, from the Securities Registry of the Lima Stock Exchange.

Article 3.- Disseminate this resolution on the Institutional Page of the SMV on the Digital Platform Unique of the Peruvian State for Citizen Orientation (www.gob.pe/smv).

Article 4.- Transcribe this resolution to Bosques Amazónicos S.A., in the capacity of issuer; Credicorp Capital Servicios Financieros S.A., in the capacity of structuring entity; to Scotiabank Perú S.A.A., in the capacity of Representative of the Bondholders; to the Lima Stock Exchange S.A.; and, to CAVALI S.A. I.C.L.V.

Register, communicate and publish.

Alix Godos
General Superintendent
General Superintendent of Conduct Supervision