General Superintendent Resolution No. 061-2025-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 SMV No. 061-2025-SMV/11.1 Lima, November 12, 2025 The General Superintendent of Conduct Supervision Seen:
The File No. 2025044849, as well as the Internal Report No. 1618-2025-SMV/11.1, from the General Superintendent of Conduct Supervision of the Adjunct Superintendence of Market Conduct Supervision. Considering:
That, by means of a written submission presented on October 15, 2025, Luz del Sur S.A.A. requested the Securities Market Superintendence – SMV, through the Single Window system, the exclusion of the securities denominated "Fourth Issuance of the Third Corporate Bond and Short-Term Instrument Issuance Program of Luz del Sur S.A.A.", which were inscribed and placed under the framework of the "Third Corporate Bond and Short-Term Instrument Issuance Program of Luz del Sur S.A.A.", in the Public Registry of the Securities Market and in the Securities Registry of the Lima Stock Exchange, due to the total cancellation of the obligations derived from them; That, by means of General Superintendent Resolution SMV No. 029-2014-SMV/11.1 of March 28, 2014, within the framework of an advance proceeding, the issuance program denominated "Third Corporate Bond and Short-Term Instrument Issuance Program of Luz del Sur S.A.A." was inscribed, up to a maximum circulating amount of US$ 350,000,000.00 (Three Hundred Fifty Million and 00/100 United States Dollars) or its equivalent in national currency, and the corresponding Master Prospectus was registered in the Public Registry of the Securities Market; That, within the framework of the aforementioned issuance program, on July 8, 2016, under an automatic approval procedure, the securities denominated "Fourth Issuance of the Third Corporate Bond and Short-Term Instrument Issuance Program of Luz del Sur S.A.A." were inscribed, up to a maximum amount of US$ 50,000,000.00 (Fifty Million and 00/100 United States Dollars), and the respective Complement to the Master Prospectus was registered in the Public Registry of the Securities Market and in the Securities Registry of the Lima Stock Exchange;

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, from the evaluation of the documentation presented by Luz del Sur S.A.A., the presentation of the documents referred to the total cancellation of the obligations derived from the bonds corresponding to the "Fourth Issuance of the Third Corporate Bond and Short-Term Instrument Issuance Program of Luz del Sur S.A.A." has been verified; That, Luz del Sur S.A.A. has complied with presenting the information and documentation required by the Single 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 denominated "Fourth Issuance of the Third Corporate Bond and Short-Term Instrument Issuance Program of Luz del Sur S.A.A."; That, article 39, letter b), of the Single Text of the Securities Market Law; as well as articles 20 and 23 of the Regulation on 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 SMV, when the extinction of rights over the security operates, by amortization, total redemption or 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 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 stated that the exclusion of the securities denominated "Fourth Issuance of the Third Corporate Bond and Short-Term Instrument Issuance Program of Luz del Sur S.A.A." is within the exception cause for not carrying out an OPC, contemplated in article 23 of the Regulation on 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 Website of the SMV on the Single Digital Platform of the Peruvian State for Citizen Orientation (www.gob.pe/smv); and, Being in accordance with what is provided in article 39, letter b), of the Single Text of the Securities Market Law; articles 20, 21 and 23 of the Regulation on 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

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 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 authorizes 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
denominated "Fourth Issuance of the Third Corporate Bond and Short-Term Instrument Issuance Program of Luz del Sur S.A.A.", corresponding to the "Third Corporate Bond and Short-Term Instrument Issuance Program of Luz del Sur S.A.A.", 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 Website of the SMV on the Single Digital Platform of the Peruvian State for Citizen Orientation (www.gob.pe/smv).
Article 4.- Transcribe this resolution to Luz
del Sur S.A.A., in the capacity of issuer; to Inteligo Brokerage Company S.A., in the capacity of Bondholder Representative; to Credicorp Capital Financial Services S.A., in the capacity of structuring entity; to the Lima Stock Exchange S.A.; and, to CAVALI S.A. I.C.L.V. Register, communicate and disseminate. Alix Godos General Superintendent General Superintendent of Conduct Supervision