Notice modifying the terms of authorization for the organization and operation of Banco Compartamos, S.A., Multiple Banking Institution

DOF: 23/02/2022

NOTICE by which the terms of the authorization for the organization and operation of Banco Compartamos, S

A national seal appears on the margin, stating: United Mexican States.- TREASURY.- Ministry of Finance and Public Credit.- National Banking and Securities Commission.- Vice Presidency of Normativity.- General Directorate of Authorizations to the Financial System.- Vice Presidency of Supervision of Groups and Financial Intermediaries B.- General Directorate of Supervision of Groups and Financial Intermediaries F.-

Notice No.: 312-3/2511089/2022.- File: CNBV.3S.2, 312 (5554).

Subject:

The terms of the authorization for the organization and operation of that entity are modified.

BANCO COMPARTAMOS, S.A.,

MULTIPLE BANKING INSTITUTION,

Av. Insurgentes Sur No. 1458,

Col. Actipan, Benito Juárez

C.P. 03230, Mexico City.

TO:

L.A.E. PATRICIO DIEZ DE BONILLA GARCÍA VALLEJO

General Director

By Notice 312-3/15009/2021 dated August 13, 2021, this Commission approved the reform to Article Seventh of the corporate bylaws of Banco Compartamos, Bank, S.A., Multiple Banking Institution (Banco Compartamos), due to the increase in its ordinary social capital from the amount of $575 ' 911,620.00 to the amount of $594 ' 503,730.00, as well as Articles Thirty, Thirty-Two Bis and Thirty-Nine, relating to "Meetings", "Remuneration Committee" and "Audit Committee", respectively, in terms of the minutes of the extraordinary general shareholders' meeting held on April 16, 2021.

With a submission presented on December 13, 2021, through the email VPSupervisionGIFB@cnbv.gob.mx, and in compliance with the requirement contained in the aforementioned Notice 312-3/15009/ 2021, Banco Compartamos sent to this Commission a certified copy of public deed 65,729 dated September 8, 2021, granted before Lic. Patricio Garza Bandala, public notary number 195 of Mexico City and registered in the Public Property and Commerce Registry of this same city on November 23, 2021, under commercial folio 270503-1, in which the statutory modification in question was formalized.

For the above reason, based on Article 8, last paragraph of the Credit Institutions Law, this Commission deems it appropriate to modify point Third of the "Resolution by which the organization and operation of a multiple banking institution named Banco Compartamos, S.A., Multiple Banking Institution is authorized", contained in Notice 101-340 issued by the Ministry of Finance and Public Credit on May 17, 2006 and published in the Official Gazette of the Federation on May 26, 2006, last modified by Notice 312-3/14637/2021 issued by this Commission on March 26, 2021 and published in said Gazette on April 21, 2021, to read as follows:

" ...

THIRD .- The social capital of Banco Compartamos, Multiple Banking Institution, amounts to the sum of $594 ' 503,730.00 (five hundred ninety-four million five hundred three thousand seven hundred thirty pesos 00/100 M.N.).

... "

Likewise, based on Articles 8, last paragraph and 97 of the Credit Institutions Law and 19 of the National Banking and Securities Commission Law, Banco Compartamos is required to inform this authority of the date of publication of the text of this modification notice, carried out in the Official Gazette of the Federation and in two widely circulated newspapers at its social address, within a period of fifteen business days counted from the date of publication. This is understood to mean that such publications must be processed within the fifteen business days following the date of receipt of this notice.

This notice is issued based on Articles 16, penultimate paragraph of the National Banking and Securities Commission Law; 12, 17, fraction X, 19, fractions I, subsection c), II and III and last paragraph, 40, fractions I and IV and 58 of the Internal Regulations of the National Banking and Securities Commission.

Respectfully

Mexico City, February 1, 2022. - General Director of Authorizations to the Financial System, Lic. Aurora de la Paz Torres Arroyo.- Signature.- General Director of Supervision of Groups and Financial Intermediaries F, C.P. Esther Ramírez Bernabé.- Signature.

(R.- 517116 )

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