General Supervision of Entities Resolution No. 167-2024-SMV/10.2

PERU Ministry of Economy and Finance

SMV
Securities Market
Superintendency
"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 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 Resolution No. 167-2024-SMV/10.2 Lima, December 20, 2024 The General Superintendent of Supervision of Entities HAVING SEEN:
File No. 2024051190 initiated by EAFC
Maquisistema S.A., as well as Report No. 1714-2024-SMV/10.2 dated December 20 of 2024; CONSIDERING:
That, by Intermediaries and Funds Management Resolution No. 002-2005-SMV/10.2 dated February 23, 2005, the collective fund program named "S1" was authorized, as well as its respective contract model 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, through writings submitted up to December 13 of 2024, EAFC Maquisistema S.A. requested the authorization and incorporation of a new contract model for the administration of collective funds to be used in the management of the "S1" program; That, from the evaluation of the documentation presented, it has been determined that EAFC Maquisistema S.A. has complied with: (i) what is established in
article 30 of the Regulations of the Collective Funds System and its Managing Companies; and (ii) the Single Text of Administrative Procedures of the
Securities Market Superintendency, approved by Superintendent Resolution No. 023-2015-SMV/02, for the authorization of a contract model for the administration of collective funds to be used in the management of the "S1" program, as well as for its registration in the Special Registry of Other Entities under the jurisdiction of the SMV; as developed in Report No. 1714- 2024-SMV/10.2; and, Being subject to what is established in article 38, numeral 5, items ix) and x), of the Regulations on Organization and Functions of the Securities Market Superintendency.

PERU Ministry of Economy and Finance

SMV
Securities Market
Superintendency
"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 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 RESOLVES:
Article 1st.- Authorize an additional collective fund administration contract model to be used in the management of the "S1" program and
dispose of its registration in the Special Registry of Other Entities under the jurisdiction of the Securities Market Superintendency.
Article 2nd.- The contract model referred to in the
preceding article will enter into force on the next business day following the communication indicated in the last paragraph of article 32 of the Regulations of the Collective Funds System and its Managing Companies.
Article 3rd.- The contract model referred to in
article 1 of this resolution will be applicable to the groups that are formed
after its entry into force.
Article 4th.- Order the dissemination of this resolution
on the Securities Market Portal of the Securities Market Superintendency (www.gob.pe/smv).
Article 5th.- Transcribe this resolution to EAFC
Maquisistema S.A.
Register, communicate and publish.
Armando Manco Manco
General Superintendent
General Supervision of Entities