General Superintendent Resolution No. 064-2025-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. 064-2025-SMV/11.1 Lima, November 27, 2025 The General Superintendent of Conduct Supervision Seen:
File No. 2025047397, as well as Internal Report No. 1731-2025-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 30, 2025, Stracon Holdings S.A., represented by Mr. Stephen Paul Dixon, requested the Securities Market Superintendence – SMV, through the Single Window system, the exclusion of the common shares representing its share 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 means of General Superintendent Resolution SMV No. 005-2025- SMV/11.1 of February 3, 2025, the registration of the common shares representing the share capital of Stracon Holdings S.A. in the Public Registry of the Securities Market and in the Securities Registry of the Lima Stock Exchange was ordered; That, it has been observed that in the General Shareholders' Meeting of Stracon Holdings S.A., held on October 30, 2025, the shareholders representing the totality of the shares representing the share capital of the issuer agreed, unanimously, to approve the exclusion of the common shares representing the share capital of Stracon Holdings S.A. from the Public Registry of the Securities Market and from the Securities Registry of the Lima Stock Exchange; 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, approved by SMV Resolution No. 031-2012-SMV/01 and its amendments, through Letter EMI538/2025, the Lima Stock Exchange S.A. indicated that it had no observations regarding the documentation presented by Stracon Holdings S.A.; That, Stracon Holdings S.A. has complied with presenting the information and documentation required by the Single Consolidated Text of the Law of the

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 Securities Market, 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 share capital of the referred company; That, article 39, letter a), of the Single Consolidated Text of the Law of the Securities Market, as well as articles 19, paragraph 19.1, and 20 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 and proceeds at the request of the issuer, when the registration of the securities originated from its own will; 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 Consolidated Text of the Law of the Securities Market 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 share capital of Stracon Holdings S.A. falls within the exception cause for not carrying out an OPC, since, from the documentation presented, it has been observed that the holders of the entirety of the shares representing the share capital of the referred company expressed their acceptance of the decision to exclude said securities, as provided by article 37, letter 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, General Legal Norms, 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 administrative resolutions that resolve the exclusion of securities from the Public Registry of the Securities Market must be subject to dissemination through the SMV Institutional Website on the Single Digital Platform of the Peruvian State for Citizen Orientation (www.gob.pe/smv); and, Being in accordance with what is established by article 39, letter a), of the Single Consolidated Text of the Law of the
Securities Market; articles 19, 20 and 21 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, 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 empowers the General Superintendent of Conduct Supervision to order the exclusion of securities from the Public Registry of the Securities Market. Resolves:
Article 1st.- Order the exclusion of the shares
representing the share capital of Stracon Holdings S.A. from 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" 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
Article 2nd.- Rule in favor of the exclusion of the
securities indicated in the preceding article, from the Securities Registry of the Lima Stock Exchange.
Article 3rd.- Disseminate this resolution on the
SMV Institutional Website on the Single Digital Platform of the Peruvian State for Citizen Orientation (www.gob.pe/smv).
Article 4th.- 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. Alix Godos General Superintendent General Superintendent of Conduct Supervision