General Superintendent Resolution No. 059-2024

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" 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 SMV No. 059-2024-SMV/11.1 Lima, November 26, 2024 The Acting General Superintendent of Conduct Supervision Seen:
File No. 2024045462, as well as Internal Report No. 1562-2024-SMV/11.1, 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 October 31, 2024, Colegios Peruanos S.A., represented by Mrs. Mariella Vento Butrón, requested the Securities Market Superintendence – SMV, through the Single Window system, the exclusion of the common shares representing its social capital from the Public Registry of the Securities Market and from the Securities Registry of the Lima Stock Exchange; That, from the evaluation carried out within the framework of the administrative procedure referred to in the preceding consideration, it has been verified that by General Superintendent Resolution SMV No. 008-2016- SMV/11.1 of January 19, 2016, the registration of the common shares representing the social capital of Colegios Peruanos S.A. was ordered in the Public Registry of the Securities Market and in the Securities Registry of the Lima Stock Exchange; That, it has been observed that in the Universal Shareholders' Meeting of Colegios Peruanos S.A., held on October 31, 2024, the shareholders representing 100% of the shares representing the social capital of the company agreed, unanimously, to carry out the procedure for the exclusion of all common shares representing the social capital of Colegios Peruanos S.A. from the Public Registry of the Securities Market and from the Securities Registry of the Lima Stock Exchange; That, in accordance with article 23 of the Regulations for the Registration 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 amendments, it has been evidenced the cessation of public interest in the shares representing the social capital of Colegios Peruanos S.A., since these securities have had null trading in the Stock Exchange Wheel during the last three (03) years;

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" 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, within the framework of what is established by article 20, paragraph 20.3, of the Regulations for the Registration and Exclusion of Securities in the Public Registry of the Securities Market and in the Stock Exchange Wheel, by means of Letter EMI509/2024, the Lima Stock Exchange S.A. indicated that it had no observations regarding the documentation presented by Colegios Peruanos S.A.; That, Colegios Peruanos S.A. has complied with presenting the information and documentation required by the Single Consolidated Text of the Securities Market Law, Legislative Decree No. 861, approved by Supreme Decree No. 020-2023-EF, as well as by the Regulations for the Registration and Exclusion of Securities in the Public Registry of the Securities Market and in the Stock Exchange Wheel, for the purposes of the exclusion of the shares representing the social capital of the aforementioned company; That, article 39, letters a) and d), of the Single Consolidated Text of the Securities Market Law, as well as articles 19, 20 and 23 of the Regulations for the Registration 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 a reasoned resolution of the Securities Market Superintendence – SMV, at the request of the issuer when the registration of the securities originated from its own will and when it is verified the cessation of public interest in the security, which is evidenced when these securities have had null or scarce trading during the last three (03) years; That, regarding the obligation to carry out a Purchase Public Offer for Exclusion – OPC when a security is excluded from the Public Registry of the Securities Market, established in article 41 of the Single Consolidated Text of the Securities Market Law and in article 32 of the Regulations for Public Offer of Acquisition and Purchase of Securities by Exclusion, approved by Resolution CONASEV No. 009-2006-EF/94.10 and its amending norms, it must be noted that the exclusion of the common shares representing the social capital of Colegios Peruanos S.A. is within the causal exception for not carrying out an OPC, since these securities have had null trading during the last three (03) years, evidencing the cessation of public interest, and that in the minutes of the Universal Shareholders' Meeting of Colegios Peruanos S.A. it is observed that all holders of the shares representing
the social capital of the aforementioned company expressed their acceptance of the decision to exclude these securities, as provided by article 37, letters a) and c), of the Regulations for Public Offer of Acquisition and Purchase of Securities by Exclusion; That, article 7, paragraph 6, of the Policy on dissemination of normative projects, legal norms of a general nature, early agenda and other administrative acts of the SMV, approved by SMV Resolution No. 014-2014-SMV/01 and its amending norms, establishes that the decisions contained in 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 of the Peruvian State for Citizen Orientation (www.gob.pe/smv); and, Being in accordance with what is provided by article 39, letters a) and d), of the Single Consolidated Text of the Securities Market Law; articles 19, 20, 21 and 23 of the Regulations for the Registration and Exclusion of Securities in the Public Registry of the Securities Market and in the Stock Exchange Wheel; as well as by article 46,

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" 3 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 paragraph 6, of the Regulations on Organization and Functions of the Securities Market Superintendence, approved by Supreme Decree No. 216-2011-EF and its amendments, which authorizes the General Superintendent of Conduct Supervision to dispose of the exclusion of securities from the Public Registry of the Securities Market. Resolves:
Article 1°.- Order the exclusion of the shares
representing the social capital of Colegios Peruanos S.A. from the Public Registry of the Securities Market.
Article 2°.- Rule 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 of the Peruvian State for Citizen Orientation (www.gob.pe/smv).
Article 4°.- Transcribe this resolution to
Colegios Peruanos S.A., in its capacity as issuer; to CAVALI S.A. I.C.L.V.; and, to the Lima Stock Exchange S.A. Register, communicate and disseminate. José Luis Salazar Marín Acting General Superintendent General Superintendent of Conduct Supervision