General Supervision of Entities Intendancy Resolution No. 180-2025-SMV/10.2

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" Electronically signed document within the framework of Law No. 27269, Law of Digital Signatures and Certificates, its Regulations and modifications. 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. 180-2025-SMV/10.2 Lima, October 31, 2025 The General Intendant of Supervision of Entities HAVING SEEN:
The file No. 2025042047 presented by BTG Pactual Perú S.A. Mutual Fund Management Company and the report No. 1556-2025- SMV/10.2, prepared by the General Supervision of Entities Intendancy; CONSIDERING:
That, Article 58 of the Regulations of Mutual Funds for Investment in Securities and their Management Companies, approved by Resolution CONASEV No. 068-2010-EF/94.01.1 and its modifications, sets out the documents that mutual fund management companies must present in order to obtain approval of agreements to reduce share capital and the consequent modification of the social bylaws; That, through writings presented until October 9 2025, BTG Pactual Perú S.A. Sociedad Administradora de Fondos Mutuos requested the approval of the reduction of its share capital and the consequent modification of article fifth of its social bylaws; That, the general meeting of shareholders held on September 19 2025 agreed unanimously, among others: i) to reduce the share capital, in virtue of what is established in paragraph 4 of Article 216 of the General Law of Companies, by an amount of S/. 1,834,136.00 (one million eight hundred thirty four thousand one hundred thirty-six and 00/100 soles), in order to compensate for losses against the share capital and re-establish the balance between net equity and share capital, reducing it from S/. 4,603,454.00 (four million six hundred three thousand four hundred fifty-four and 00/100 soles) to S/. 2,769,318.00 (two million seven hundred sixty-nine thousand three hundred eighteen and 00/100 soles); ii) to increase the share capital by an total amount of S/. 2,500,000.00 (two million five hundred thousand and 00/100 soles) increasing it from S/. 2,769,318.00 (two million seven hundred sixty-nine thousand three hundred eighteen and 00/100 soles) to the sum of S/. 5,269,318.00 (five million two hundred sixty-nine thousand three hundred eighteen and 00/100 soles), through new cash contributions; and, iii) to modify Article 5 of the social bylaws;

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" Electronically signed document within the framework of Law No. 27269, Law of Digital Signatures and Certificates, its Regulations and modifications. 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, this authorization does not exempt BTG Pactual Perú S.A. Sociedad Administradora de Fondos Mutuos from compliance with its regulatory obligations and/or minimum equity limits; That, having evaluated the information presented, it has determined that BTG Pactual Perú S.A. Sociedad Administradora de Fondos Mutuos has complied with Article 58 of the Regulations of Mutual Funds for Investment in Securities and their Management Companies, according to what is stated in the Report No. 1556-2025-SMV/10.2; and, Being in accordance with what is provided in Article 38, paragraph 5, clause ii, of the Regulations on Organization and Functions of the Securities Market Superintendence, approved by Supreme Decree No. 216-2011-EF, which empowers the General Supervision of Entities Intendancy to authorize the modification of bylaws of entities under its supervision; RESOLVES:
Article 1.- Authorize the reduction of share capital of
BTG Pactual Perú S.A. Sociedad Administradora de Fondos Mutuos and the consequent modification of the social bylaws on the terms agreed upon in the general meeting of shareholders held on September 19, 2025.
Article 2.- Order the dissemination of this resolution
on the Securities Market Portal of the Securities Market Superintendence (www.gob.pe/smv).
Article 3.- Transcribe this resolution to BTG
Pactual Perú S.A. Sociedad Administradora de Fondos Mutuos.
Register, communicate and publish.
Armando Manco Manco
General Intendant
General Supervision of Entities Intendancy