General Supervision of Entities Intendancy Resolution No. 164-2026-SMV/10.2

PERU Ministry of Economy and Finance

SMV
Securities Market
Superintendency
"Decade of Equal Opportunities for Women and Men" "Year of Hope and Strengthening of Democracy" 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 Supervision of Entities Intendancy Resolution No. 164-2026-SMV/10.2 Lima, October 16, 2026 The General Intendant of Entity Supervision SEEN:
The file No. 2026043928 initiated by Autoplan Collective Fund Administrator Company S.A., as well as Report No. 1673-2026- SMV/10.2 dated October 16, 2026 from the General Supervision of Entities Intendancy of the Securities Market Superintendency; CONSIDERING:
That, by Superintendent Resolution No. 024-
2015-SMV/02 dated February 17, 2015, the operation of Autoplan Collective Fund Administrator Company S.A. was authorized as a collective fund administrator; That, by letter presented on October 01, 2026, Autoplan Collective Fund Administrator Company S.A. requested the Securities Market Superintendency, under the regime applicable to the Institutional Investors Market, the registration of the issuance program named Second Autoplan Corporate Bonds Program, up to a maximum circulating amount of USD 150,000,000.00 (one hundred fifty million and 00/100 dollars of the United States of America) and/or its equivalent in soles; and, the registration of the master prospectus corresponding, in the Public Registry of the Securities Market and in the Registry of Securities of the Lima Stock Exchange; That, in the documentation and information presented as support for the request to which this resolution refers, Autoplan Company Administradora de Fondos Colectivos S.A. has indicated that through a general meeting of shareholders, held on September 16, 2026, the issuance of obligations was approved through the structuring of the Second Autoplan Corporate Bonds Program, up to the sum of US$ 150,000,000.00 (one hundred fifty million and 00/100 dollars of the United States of America) and/or its equivalent in soles, under the regime of directed public offer exclusively to institutional investors; That, in accordance with what is provided by article 6 of the Regulations of the Institutional Investors Market, approved by Resolution SMV No. 021-2013-SMV/01 and its modifying norms, the competence of the Securities Market Superintendency in the procedure for registering a public offer directed exclusively to institutional investors that is under the regime of the aforementioned regulation, as well as of the respective program and securities, is limited solely to the verification of the submission of the

PERU Ministry of Economy and Finance

SMV
Securities Market
Superintendency
"Decade of Equal Opportunities for Women and Men" "Year of Hope and Strengthening of Democracy" 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 documentation or requirements established in the Regulations of the Market of Institutional Investors; without this implying a statement or validation regarding the content of the documentation or a certification on the merit, the solvency of the issuer, nor on the risks of the security, the offer or the program; That, from the evaluation of the information and documentation presented, it has been verified that Autoplan Company Administrator of Collective Funds S.A. has complied with what is established in article 8 of the Regulation of the Institutional Investors Market and its modifying norms, as well as with the requirements contained in the Single Administrative Procedures Text of the Securities Market Superintendency, approved by Supreme Decree No. 115- 2025-EF, for the registration of the Second Program and the registration of the Master Prospectus corresponding, as developed in Report No. 1673-2026-SMV/10.2; That, although article 6, numeral 6.8 of the Regulation of the Institutional Investors Market establishes a regime of periodic and eventual information disclosure that replaces that of material events and financial information, it corresponds to Autoplan Company Administrator of Collective Funds S.A. to maintain its information disclosure obligations in its capacity as a collective fund administrator company, according to the Regulation of the Collective Fund System and its Administrators, approved by Resolution SMV No. 020-2014-SMV/01; and, Being subject to what is provided by article 1, subsection b) of the Unified Concordant Text of the Organic Law of the Securities Market Superintendency, approved by Legislative Decree No. 26126 and its amendments; article 1 of the Law for the Promotion of the Securities Market, Law No. 30050, articles 2, 7, 8 and 10 of the Regulations of the Institutional Investors Market, as well as article 38, numeral 12, of the Regulations of Organization and Functions of the Securities Market Superintendency, approved by Supreme Decree No. 216-2011-EF. RESOLVES:
Article 1st.- Order the registration of the issuance program
named Second Autoplan Corporate Bonds Program, up to a maximum circulating amount of USD 150,000,000.00 (one hundred fifty million and 00/100 dollars of the United States of America) and/or its equivalent in soles; and, the registration of the corresponding master prospectus in the Public Registry of the Market of Securities;
Article 2nd.- The issuances and offers that are carried out
by virtue of the registration referred to in article 1 of this resolution, in accordance with what is established in article 11, numeral 11.2, of the Regulation of the Market of Institutional Investors, may be effected during the six (06) years, counted from the day following its registration, a term that has the character of improrrogable and must be directed exclusively to institutional investors, in accordance with what is provided by the cited regulation.
Article 3rd.- The securities issued within the framework of the
Second Autoplan Corporate Bonds Program can only be subject to offer, subscription, acquisition or placement among institutional investors, in accordance with what is provided by article 6, numeral 6.10 of the Regulation of the Market of Institutional Investors.
Article 4th.- In accordance with what is provided by
article 6, numeral 6.8, of the Regulation of the Institutional Investors Market, it will
be applicable to Autoplan Company Administrator of Collective Funds S.A. the special regime of eventual information disclosure and the means of communication provided for in the cited Regulation. This is without prejudice to the information obligations that result applicable in its capacity as a company administrator of collective funds, as established by the Regulation of the Collective Fund System and its Administrators, approved by Resolution SMV No. 020-2014- SMV/01.
Article 5th.- The competence of the Superintendency of the
Securities Market in the registration procedure referred to in article 1 of this resolution is limited solely to the verification of the presentation of the documentation or requirements established in the Regulation of the Market of Institutional Investors, without such verification implying a statement or validation regarding its content, or a certification on the merit, the solvency of the issuer, nor on the risks of the security or the offer. Likewise, it does not correspond to the Superintendency of the Securities Market to rule on claims or complaints that might arise regarding such registration or on the offer of securities derived from it, without prejudice to civil and/or criminal liabilities that might correspond to those responsible for the preparation and presentation of the information.
Article 6th.- The registration of the issuance program to
which this resolution refers has not entailed the examination of the economic - financial situation of the issuer, in accordance with what is provided by article 21 of the Unified Ordered Text of the Securities Market Law, approved by Supreme Decree No. 020-2023-EF. Likewise, the registration of the issuance program does not imply that the Securities Market Superintendency recommends investment in the securities that are issued under its framework nor expresses a favorable opinion on the prospects of the business.
Article 7th.- Disseminate this Resolution in the Portal
of the Securities Market of the Securities Market Superintendency – SMV (www.gob.pe/smv).
Article 8th.- Transcribe this resolution to
Autoplan Collective Fund Administrator Company S.A., in the capacity of issuing society; Kallpa Securities Brokerage Agent Society S.A., in the capacity of Placement Agent and Structuring Agent; to Banco de Crédito del Perú, in the capacity of General Representative of the Bondholders of the Second Program; to the Lima Stock Exchange S.A.; and, to CAVALI S.A. ICLV. Register, communicate and publish. Armando Manco Manco General Intendant General Intendancy of Entity Supervision