General Superintendent Resolution on Conduct Supervision No. 031-2026-SMV/11.1

PERÚ Ministry of Economy and Finance

SMV
Securities Market Superintendence
"Decade of Equal Opportunities for Women and Men" "Year of Hope and Strengthening of Democracy" 1 Electronically signed document within 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 on Conduct Supervision No. 031-2026-SMV/11.1 Lima, June 10, 2026 The General Superintendent of Conduct Supervision Seen:
The file No. 2026022965, as well as the Internal Report No. 889-2026-SMV/11.1 of June 10, 2026, from the General Superintendent of Conduct Supervision of the Adjunct Superintendence of Conduct Supervision of Markets; Considering:
That, by means of a document presented on May 12, 2026, Nacional de Seguros S.A. requested the Securities Market Superintendence – SMV the registration of the shares representing its social capital in the Public Registry of the Securities Market – RPMV and in the Securities Registry of the Lima Stock Exchange – RBVL; That, by means of SBS Resolution No. 00459-2025 of February 07, 2025 and SBS Resolution No. 01317-2026 of May 05, 2026, the Superintendence of Banks, Insurance and Private Pension Fund Administrators authorized the organization and functioning, respectively, of Nacional de Seguros S.A., in accordance with what is established in articles 21 and 27 of the General Law of the Financial System and the Insurance System – Law No. 26702; That, article 29 of the aforementioned Law establishes that insurance system companies, among others, before they begin operations, must have the shares representing their social capital registered in the stock exchange. Taking into account the aforementioned provision, in the General Shareholders' Meeting of Nacional de Seguros S.A., held on September 25, 2025, it was agreed to request the registration of the shares representing the social capital of the company in the Public Registry of the Securities Market and in the Securities Registry of the Lima Stock Exchange; That, in accordance with what is provided by article 7, numeral 7.3, of the Regulation on 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 modifying norms, the Lima Stock Exchange, through Letter EMI-277/2026 of May 21, 2026, informed the SMV of the conclusions of its evaluation of the documentation and information presented by Nacional de Seguros S.A. for the purposes of the procedure; That, on June 03, 2026, Nacional de Seguros S.A. completed the documentation and information requirements observed by the SMV, complying with the requirements required in article 8 of the Regulation on Registration and Exclusion of Securities in the Public Registry of the Securities Market and in the Stock Exchange Wheel;

PERÚ Ministry of Economy and Finance

SMV
Securities Market Superintendence
"Decade of Equal Opportunities for Women and Men" "Year of Hope and Strengthening of Democracy" 2 Electronically signed document within 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, 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, among others, the registration of securities in the Public Registry of the Securities Market, must be subject to dissemination through the Institutional Website of the SMV on the Digital Platform Unique of the Peruvian State for Citizen Orientation (www.gob.pe/smv); and, Being in accordance with what is provided by article 19 and following of the Single Ordered Text of the Securities Market Law; articles 6, 7 and 8 of the Regulation on Registration and Exclusion of Securities in the Public Registry of the Securities Market and in the Stock Exchange Wheel; as well as article 46, numeral 6, of the Organization and Functions Regulation of the SMV, approved by Supreme Decree No. 216-2011-EF and its modifying norms, which empowers the General Superintendent of Conduct Supervision to dispose of the registration of securities in the Public Registry of the Securities Market. Resolves:
Article 1°.- Order the registration of the shares representing the social capital of Nacional de Seguros S.A. in the Public Registry of the Securities Market of the Securities Market Superintendence.
Article 2°.- Pronounce in favor of the registration of the values indicated in the preceding article in the Securities Registry of the Lima Stock Exchange.
Article 3°.- The registration of the values referred to in this resolution has not entailed administrative activities of verification or inspection, nor of audit of the information presented, nor an examination of the economic – financial situation of the issuer, in accordance with what is provided by article 21 of the Single Ordered Text of the Securities Market Law; nor does it imply a certification by the Securities Market Superintendence – SMV, as provided by article 24 of the Single Ordered Text of the Securities Market Law.
Article 4°.- Disseminate this resolution on the Institutional Website of the Securities Market Superintendence on the Digital Platform Unique of the Peruvian State for Citizen Orientation (www.gob.pe/smv).
Article 5°.- Transcribe this resolution to Nacional de Seguros S.A., in the capacity of issuer; to the Superintendence of Banks, Insurance and Private Pension Fund Administrators, in the capacity of regulator and supervisor; 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