General Supervision of Entities Resolution No. 122-2025-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 on 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 Resolution No. 122-2025-SMV/10.2 Lima, July 1, 2025 The General Superintendent of Entities SEEN:
The File No. 2025022539 presented by
PrudentialSAF Fund Administrator Company S.A.C. and Report No. 875-2025- SMV/10.2 dated July 1, 2025; CONSIDERING:
That, Article 58 of the Regulations for Mutual Investment Funds in Securities and their Administrator Companies, approved by Resolution CONASEV No. 068-2010-EF/94.01.1 and its amendments; as well as Article 27 of the Regulations for Investment Funds and their Administrator Companies, approved by Resolution SMV No. 029-2014-SMV/01 and its amendments, specify the documents that administrator companies must present in order to obtain approval for agreements on the reduction of share capital and the consequent modification of the Bylaws; That, through writings presented by June 26, 2025, PrudentialSAF Fund Administrator Company S.A.C. requested the approval of the reduction of share capital and the consequent modification of Article 5 of its bylaws; That, the General Shareholders' Meeting held on April 28 of 2025, whose reopening took place on June 26, 2025, agreed, among other things: i) the reduction of share capital to restore the balance between share capital and the net equity of the administrator company, diminished as a result of accumulated losses in the amount of S/ 16,600,286.00 (sixteen million six hundred thousand two hundred eighty-six and 00/100 soles), reducing the share capital from the sum of S/ 33,200,572.00 (thirty-three million two hundred thousand five hundred seventy-two and 00/100 soles) to S/ 16,600,286.00 (sixteen million six hundred thousand two hundred eighty-six and 00/100 soles), by decreasing the nominal value of the shares of PrudentialSAF Fund Administrator Company S.A.C., from S/ 1.00 (one and 00/100 soles) to S/ 0.50 (zero and 50/100 soles); and ii) modify Article 5 of the 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 on 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, having evaluated the information presented, it has been determined that PrudentialSAF Fund Administrator Company S.A.C. has complied with Article 58 of the Regulations for Mutual Investment Funds in Securities and their Administrator Companies, as well as Article 27 of the Regulations for Investment Funds and their Administrator Companies; and, Being in accordance with what is established 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 to authorize the modification of bylaws of the entities under its supervision. RESOLVES:
Article 1.- Authorize the capital reduction of
PrudentialSAF Fund Administrator Company S.A.C. that was part of the agreements adopted through the General Shareholders' Meeting held on April 28 of 2025 and its reopening carried out on June 26, 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.- Transmit this resolution to
PrudentialSAF Fund Administrator Company S.A.C.
Register, communicate, and publish.
Armando Manco Manco
General Superintendent
General Supervision of Entities