General Superintendent Resolution No. 059-2025-SMV/11.1

PERÚ 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 SMV No. 059-2025-SMV/11.1 Lima, October 31, 2025 The General Superintendent of Conduct Supervision Seen:
The file No. 2025044445, as well as the Internal Report No. 1558-2025-SMV/11.1, from the General Superintendent of Conduct Supervision of the Adjunct Superintendence of Market Conduct Supervision. Considering:
That, through writings presented on October 10 and 23 of 2025, Pacífico Compañía de Seguros y Reaseguros S.A. requested the Securities Market Superintendence – SMV, within the framework of an expedited procedure, the registration of the issuance program named "Third Program of Subordinated Bonds Pacifico", up to a total issuance amount of US$ 250,000,000.00 (Two Hundred Fifty Million and 00/100 Dollars of the United States of America) or its equivalent in Soles, and the registration of the corresponding Master Prospectus in the Public Registry of the Securities Market – RPMV; That, from the documentation and information presented as support for the request to which this resolution refers, it has been noted that at the General Shareholders' Meeting of Pacífico Compañía de Seguros y Reaseguros S.A. of October 22, 2019, among other things, the global limit for debt instrument issuances (including subordinated debt) was approved, up to the sum of US$ 150,000,000.00 (One Hundred Fifty Million and 00/100 Dollars of the United States of America) or its equivalent in Soles; as well as that, subsequently, at the General Shareholders' Meeting of Pacífico Compañía de Seguros y Reaseguros S.A. of March 25 of 2025, the modification of the global limit for debt instrument issuances (including subordinated debt) was agreed upon, up to the sum, in circulation, of US$ 250,000,000.00 (Two Hundred Fifty Million and 00/100 Dollars of the United States of America) or its equivalent in Soles, and the delegation of the necessary powers to the gentlemen César Fernando Rivera Wilson and Pedro Erick Travezán Farachpara, so that, individually or jointly, they may determine all and each of the terms, characteristics and conditions of the obligations to be issued, of the programs or issuances to be carried out, being able to determine –among others–

PERÚ 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 modality, amount of each program or issuance, form and type of placement, and the instrument to be issued; That, through SBS Resolution No. 02510-2025 of July 16 of 2025, the Superintendence of Banks, Insurance and AFP resolved to give a favorable opinion so that Pacífico Compañía de Seguros y Reaseguros S.A. carries out the issuance program named "Third Program of Subordinated Bonds Pacifico", up to a maximum issuance amount of US$ 250,000,000.00 (Two Hundred Fifty Million and 00/100 Dollars of the United States of America) or its equivalent in Soles; That, Pacífico Compañía de Seguros y Reaseguros S.A. has complied with presenting the documentation and information requirements required by the Unified Text of the Law of the Securities Market, Legislative Decree No. 861, approved by Supreme Decree No. 020-2023-EF; as well as by the Regulation of Primary Public Offer and Sale of Securities, approved by CONASEV Resolution No. 141-1998-EF/94.10, and its modifying and complementary norms; 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 that resolve the registration of securities and the registration of the corresponding informative prospectuses for the issuance programs, within the framework of an expedited procedure, in 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 the provisions of articles 58 and following of the Unified Text of the Law of the Securities Market; as well as article 46, numeral 4, of the Regulation of 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 resolve the requests made by the regulated entities related to primary public offers and evaluate and/or resolve any procedure linked to such offers. Resolves:
Article 1°.- To dispose, within the framework of an expedited
procedure, the registration of the issuance program named "Third Program of Subordinated Bonds Pacifico", up to a maximum issuance amount of US$ 250,000,000.00 (Two Hundred Fifty Million and 00/100 Dollars of the United States of America) or its equivalent in Soles, as well as the registration of the respective Master Prospectus in the Public Registry of the Securities Market – RPMV.
Article 2°.- The registration of the securities and the registration
of the Supplements to the Master Prospectus that are carried out within the framework of the program referred to in article 1 of this resolution, will be carried out under an automatic approval procedure, insofar as Pacífico Compañía de Seguros y

PERÚ 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 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 Reaseguros S.A. maintains its status as a qualified entity and it concerns the issuance of typical securities. In the contrary case, the registration of the securities and the registration of the corresponding prospectuses will be subject to what is provided in article 14, numeral 14.3.2, of the Regulation of Primary Public Offer and Sale of Securities.
Article 3°.- The issuances and/or offers that are
carried out within the framework of the program referred to in article 1 of this resolution, in accordance with what is established in article 14, numeral 14.2.3, of the Regulation of Primary Public Offer and Sale of Securities, may be carried out during the six (06) years following the date of registration of the program, period which has the character of non-extendable. After three (03) years of the validity of the registration of the program and within the thirty (30) calendar days following, the issuer must present an updated master prospectus that consolidates all the 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 offers until complying with said procedure.
Article 4°.- The placement of the securities to be registered
within the framework of the "Third Program of Subordinated Bonds Pacifico" may be carried out within a non-extendable period not exceeding three (3) years, counted from the date of its registration in the Public Registry of the Securities Market – RPMV, provided that the validity period of the program registration and the expedited procedure have not ended, as well as that the corresponding information and documentation are properly updated, in accordance with what is provided in article 25 of the Regulation of Primary Public Offer and Sale of Securities.
Article 5°.- The registration of the issuance program referred to
in article 1 of this resolution has not involved administrative activities of verification, 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 Superintendence – SMV regarding its goodness, the solvency of the issuer, nor regarding the risks of the security or the offer; being the issuer responsible for the truthfulness of the information presented to the market, in accordance with what is provided in articles 13, 21, 24 and 65 of the Unified Text of the Law of the Securities Market. Likewise, the registration of the issuance program and the registration of the Master Prospectus does not imply that the Securities Market Superintendence – SMV recommends investment in the securities or gives 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.
Article 6°.- To 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).

PERÚ 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" 4 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
Article 7°.- To transcribe this resolution to
Pacífico Compañía de Seguros y Reaseguros S.A., in its capacity as issuer; to Banco de Crédito del Perú, in its capacity as structuring entity; to Credicorp Capital Brokerage Agent Society S.A., in its capacity as placing agent; to Inteligo Sociedad Brokerage Agent Society S.A., in its capacity as Bondholders' Representative; 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