General Supervision of Conduct Resolution No. 037-2025-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 Electronic document digitally signed under 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 Supervision of Conduct Resolution
No. 037-2025-SMV/11.1
Lima, August 12, 2025

The General Superintendent of Conduct Supervision

Having seen:

File No. 2025028651, as well as Internal Report No. 1121-2025-SMV/11.1 from the General Supervision of Conduct of the Adjacent Superintendence of Conduct Supervision of Markets.

Considering:

That, by means of a written submission presented on July 1, 2025, Assa Inmobiliaria S.A. requested the Securities Market Superintendence – SMV, through the Single Window system, the registration of the common shares representing its social capital in the section "Of securities and/or issuance programs registered in the Alternative Securities Market" of the Public Registry of the Securities Market – RPMV and in the Securities Registry of the Lima Stock Exchange – RBVL;

That, upon review of the information and documentation presented by Assa Inmobiliaria S.A., it has been noted that in the General Shareholders' Meeting of Assa Inmobiliaria S.A., held on March 27, 2025, among other things, the registration of the common shares representing the social capital of the aforementioned company in the Public Registry of the Securities Market of the SMV and in the Securities Registry of the Lima Stock Exchange was approved;

That, in accordance with what is established in Article 15, numeral 15.3, of the Regulations of the Alternative Securities Market – MAV, approved by Superintendence Resolution No. 025-2012-SMV/02 and its modifying norms, the Lima Stock Exchange, through Letter EMI-329/2025, informed the SMV of the conclusions of its evaluation of the documentation and information presented by Assa Inmobiliaria S.A. for the purposes of the procedure;

That, on August 7, 2025, Assa Inmobiliaria S.A. completed the documentary and informational requirements observed by the SMV, complying with the requirements demanded by the Unified Text of the Law of the Securities Market, Legislative Decree No. 861, approved by Supreme Decree No. 020-2023-EF; and by the Regulations of the Alternative Securities Market – MAV.

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 Electronic document digitally signed under 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, in accordance with what is established in Articles 3 and 210 of the Unified Text of the Law of the Securities Market, any limitation to the free transferability of securities contained in the statutes shall have no legal effect, as well as once the securities are registered in the Public Registry of the Securities Market, the accounting registry of the securities compensation and clearing institution shall prevail over any other registry of the issuing company of said securities;

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 modifications, 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 Page of the SMV on the Unique Digital Platform 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 Unified Text of the Law of the Securities Market; the Regulations of the Alternative Securities Market – MAV; as well as Article 46, numeral 6, of the Regulations of Organization and Functions of the SMV, approved by Supreme Decree Nº 216-2011-EF and its modifying norms, which empowers the General Supervision of Conduct to order the registration of securities in the Public Registry of the Securities Market.

Resolves:

Article 1°.- Order the registration of the common shares representing the social capital of Assa Inmobiliaria S.A. in the section "Of securities and/or issuance programs registered in the Alternative Securities Market" of the Public Registry of the Securities Market, under the charge of the Securities Market Superintendence.

Article 2°.- Rule in favor of the registration of the securities indicated in the preceding article in the Securities Registry of the Lima Stock Exchange.

Article 3°.- The registration of the securities 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 Unified Text of the Law of the Securities Market.

Likewise, the registration of the aforementioned securities does not imply certification by the Securities Market Superintendence regarding their goodness, the solvency of the issuer, nor regarding the risks of the security or the offer; being the issuer responsible for the veracity of the information presented to the market, in accordance with what is established by Articles 13 and 24 of the Unified Text of the Law of the Securities Market.

Article 4°.- Disseminate this Resolution on the Institutional Page of the Securities Market Superintendence on the Unique Digital Platform of the Peruvian State for Citizen Orientation (www.gob.pe/smv).

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 Electronic document digitally signed under 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 5°.- Transcribe this Resolution to Assa Inmobiliaria 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 Supervision of Conduct