General Supervision of Entities Resolution No. 165-2024-SMV/10.2

PERU Ministry of Economy and Finance

SMV
Securities Market
Superintendence
"Decade of Equal Opportunities for Women and Men" "Year of the Bicentennial, of the consolidation of our Independence, and of the commemoration of the heroic battles of Junín and Ayacucho" Electronically signed document in 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 Resolution No. 165-2024-SMV/10.2 Lima, December 19, 2024 Acting General Superintendent of Entities SEEN:
The File No. 2024039924 initiated by EAFC
Maquisistema S.A., as well as Report No. 1711-2024-SMV/10.2 of December 19 2024; CONSIDERING:
That, by Management Resolution No. 003-2000-
SMV/10.2 of January 14, 2000, the collective fund program denominated "M3" was authorized, as well as its respective contract models to be used by EAFC Maquisistema S.A. for its administration and its registration was ordered in the Special Registry of Other Entities under the jurisdiction of the SMV; That, by writings submitted until December 13 2024, EAFC Maquisistema S.A. requested authorization for the modification of the "M3" program and of the collective fund administration contracts used in the management of the aforementioned program; That, from the evaluation of the documentation presented, it has been determined that EAFC Maquisistema S.A. has complied with: (i) what is provided for in Articles 29 and 30 of the Regulations of the Collective Funds System and its Administrator Companies; and (ii) the Single Text of Administrative Procedures of the Securities Market Superintendence, approved by Superintendent Resolution No. 023-2015-SMV/02, for the authorization of the modifications to the "M3" program and to the collective fund administration contracts, as well as for its registration in the Special Registry of Other Entities under the jurisdiction of the SMV; as developed in Report No. 1711- 2024-SMV/10.2; and, Being in accordance with what is provided in Article 38, numeral 5, subsections ix) and x), of the Regulations on Organization and Functions of the Securities Market Superintendence.

PERU Ministry of Economy and Finance

SMV
Securities Market
Superintendence
"Decade of Equal Opportunities for Women and Men" "Year of the Bicentennial, of the consolidation of our Independence, and of the commemoration of the heroic battles of Junín and Ayacucho" Electronically signed document in 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 RESOLVES:
Article 1st.- Authorize the modification of the "M3" program and
of the collective fund administration contracts used by EAFC Maquisistema S.A. in the management of the aforementioned program, and order its registration in the Special Registry of Other Entities under the jurisdiction of the Securities Market Superintendence.
Article 2nd.- The modifications referred to in the preceding article
take effect on the next business day following the communication that indicates the last paragraph of Article 32 of the Regulations of the Collective Funds System and its Administrator Companies.
Article 3rd.- The modifications referred to in Article
1 of this resolution shall apply to the groups that are formed after their entry into force.
Article 4th.- Order the dissemination of this resolution
on the Securities Market Portal of the Securities Market Superintendence (www.gob.pe/smv).
Article 5th.- Transcribe this resolution to EAFC
Maquisistema S.A.
Register, communicate and publish.
Alberto Valdivia Ocampo
Acting General Superintendent
General Supervision of Entities