Office whereby the terms of the authorization for the organization and operation of Banco Actinver, S.A., Multiple Banking Institution, Actinver Financial Group are modified

Official Gazette of the Federation: 16/08/2022

OFFICE whereby the terms of the authorization for the organization and operation of Banco Actinver, S.A., Multiple Banking Institution, Actinver Financial Group are modified

On the margin a seal with the National Shield, which says: United Mexican States.- TREASURY.- Secretariat 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 Financial Groups and Intermediaries A.- General Directorate of Supervision of Financial Groups and Intermediaries B.-

Office No.: 312-1/2511510/2022.- File: CNBV.3S.3.2,312 (5535).

Subject :

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

BANCO ACTINVER, S.A.,
MULTIPLE BANKING INSTITUTION,
ACTINVER FINANCIAL GROUP

Montes Urales 620, 2nd Floor,
Lomas de Chapultepec Neighborhood, Miguel Hidalgo Borough, Postal Code 11000, Mexico City.

ATTN.:

Dr. LORENZA MARTÍNEZ TRIGUEROS

General Director

By means of Office No.: 312-1/2511167/2021 dated March 7, 2022, this Commission approved the reform to article sixth of the social statutes of Banco Actinver, S.A., Multiple Banking Institution, Actinver Financial Group ( Actinver ) due to the increase to its social capital by the amount of $300 ' 000,000.00, through the capitalization of various contributions for future capital increases, remaining integrated in its entirety by the amount of $2,540 ' 600,000.00, which were agreed upon in extraordinary general shareholders assemblies held on May 14 and November 5, 2020 and May 7, 2021.

In this regard, in compliance with the requirement contained in the office indicated in the previous paragraph, Actinver presented to this Commission on June 24, 2022, through the email VPSupervisionGIFA@cnbv.gob.mx , simple copy of the testimonies containing the public deeds 64,127; 64,128 and 64,129, all dated March 29, 2022, executed before the faith of Attorney José Luis Villavicencio Castañeda, public notary number 218 of Mexico City and registered in the Public Registry of Property and Commerce of this same city on April 6 and April 13, 2022, under the electronic commercial folio 357980-1, with which the statutory modification in question was formalized.

Therefore, this Commission, based on Article 8, last paragraph of the Credit Institutions Law, has resolved to modify Point Fourth of the " Resolution by which the organization and operation of a subsidiary multiple banking institution denominated Prudential Bank, S.A., Multiple Banking Institution, Prudential Financial Group is authorized " (currently Banco Actinver, S.A., Multiple Banking Institution, Actinver Financial Group), contained in Office No.: 101.-690 issued by the Secretariat of Finance and Public Credit on November 22, 2006 and published in the Official Gazette of the Federation on January 4, 2007, modified for the last time by means of Office No.: 312-1/0078/2020 dated February 26, 2020 and published in said Gazette on March 23, 2020, to remain in the following terms:

" ...

FOURTH . - The social capital of Banco Actinver, S.A., Multiple Banking Institution, Actinver Financial Group ascends to the amount $2,540 ' 600,000.00 (two thousand five hundred forty million six hundred thousand pesos 00/100 M.N.)

... "

Likewise, based on Articles 8, last paragraph, 97 of the Credit Institutions Law and 19 of the National Banking and Securities Commission Law, Actinver is required to inform this Commission of the date of the publications of this office, made in the Official Gazette of the Federation and in two newspapers of wide circulation of its corporate domicile, within a period of ten business days counted from the date of said publications, which must be processed within fifteen business days following the date of receipt of this office.

This office is issued based on Articles 16, third-to-last paragraph of the National Banking and Securities Commission Law; 14, 19, section X, 21, sections I, subsection c), II, III and last paragraph, 44, sections I and IV and 64, first paragraph of the Internal Regulations of the National Banking and Securities Commission.

Sincerely

Mexico City, as of July 28, 2022 .- General Director of Authorizations to the Financial System , Attorney Aurora de la Paz Torres Arroyo .- Signature.- General Director of Supervision of Financial Groups and Intermediaries B , Certified Public Accountant Ciro Antonio Cerecedo Batista .- Signature.

(R.- 524765)

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