Official Letter Granting Authorization for the Organization and Operation of a Collective Financing Institution Named Plataforma por Metro Cuadrado, S.A.P.I. de C.V., Collective Financing Institution

DOF: 26/07/2024

OFFICIAL LETTER granting authorization for the organization and operation of a collective financing institution to be named Plataforma por Metro Cuadrado, S.A.P.I. de C.V., Collective Financing Institution.

At the margin, a seal with the National Coat of Arms, which reads: United Mexican States.- TREASURY.- Ministry of Finance and Public Credit.- National Banking and Securities Commission.- Presidency.- Official Letter No.: P149/ 2021.

Subject:

Authorization for the organization and operation

of a collective financing institution to

be named Plataforma por Metro Cuadrado,

S.A.P.I. de C.V., Collective Financing Institution.

PLATAFORMA POR METRO CUADRADO, S.A.P.I. DE C.V.

Pedregal No. 24, Virreyes Tower, Floors 3 and 4,

Molino del Rey Neighborhood, Postal Code 11000,

Miguel Hidalgo, Mexico City.

TO:

MR. DIEGO ALEJANDRO DE LA CAMPA CORCUERA

Legal Representative

With a writing presented on September 24, 2019, Plataforma por Metro Cuadrado, S.A.P.I. de C.V.

(PM2 or the company) requested the National Banking and Securities Commission (Commission) authorization to

organize and operate as a Collective Financing Institution to be named Plataforma por Metro Cuadrado,

S.A.P.I. de C.V., Collective Financing Institution, attaching the corresponding supporting information and documentation.

As background, it should be noted that this Commission warned PM2 within the term established in the Law for the Regulation of Financial Technology Institutions, in order for it to address various observations and recommendations regarding its authorization request, granting the extension requested from this authority.

In relation to the above, PM2 submitted various documents and information in order to respond to the aforementioned warning. Likewise, this authority required PM2 to provide various documents and complementary information in order to be in a position to address its authorization request, so that society complied with the request for complementary information and sent updated documentation and information regarding its file. The company requested an extension of the resolution term and an extension for the processing, which were granted.

Regarding this matter, the Interinstitutional Committee in a session held on June 7, 2021, based on articles 11 and 35, in relation to article 15 of the Law for the Regulation of Financial Technology Institutions, and,

CONSIDERING

FIRST.- That the documentation and information presented in connection with the authorization request for the organization and operation of the collective financing institution to be named Plataforma por Metro Cuadrado, S.A.P.I. de C.V., Collective Financing Institution, meets the requirements provided for in article 15, in relation to article 39 of the Law for the Regulation of Financial Technology Institutions and with articles 3, 4 and 6 of the General Provisions applicable to Financial Technology Institutions.

SECOND.- That from the analysis of the documentation and information received, it was concluded that from the legal, financial and operational point of view, the requested authorization is appropriate, so the following was adopted:

AGREEMENT

"THIRD.-

The members of the Interinstitutional Committee, based on articles 11 and 35, in relation to article 15 of the Law for the Regulation of Financial Technology Institutions, approve by unanimity the authorization for the organization and operation of a Collective Financing Institution to be named Plataforma por Metro Cuadrado, S.A.P.I. de C.V., Collective Financing Institution, in the terms of the proposal presented to the Committee. "

The above agreement is adopted without prejudice to the other authorizations that, in connection with the act described must be obtained from the National Banking and Securities Commission, in terms of the applicable provisions, as well as the exercise of the powers attributed to the Commission itself during the organization process of Plataforma por Metro Cuadrado, S.A.P.I. de C.V., Collective Financing Institution, in which all conditions and requirements that the Commission itself imposes must be met.

The entity whose organization and operation is authorized will be subject to the following:

BASES

FIRST.-

The name of the company will be Plataforma por Metro Cuadrado, S.A.P.I. DE C.V., Collective Financing Institution.

SECOND.-

It will have its social domicile in Mexico City.

THIRD.-

Its duration will be indefinite.

FOURTH.-

The amount of its initial social capital will be $7 ' 240,000.00 (seven million two hundred forty thousand pesos 00/100 M.N.).

FIFTH.-

Its corporate purpose will correspond to the carrying out of all activities in national currency contemplated in articles 15, 16, fraction I and 19, fractions V, VI, IX and XI of the Law for the Regulation of Financial Technology Institutions.

SIXTH.-

The authorization referred to in this official letter is, by its very nature, inalienable.

SEVENTH.-

The institution will be subject to the supervision of the National Banking and Securities Commission and of the Bank of Mexico, in the exercise of their respective attributes, as well as, of the other competent financial authorities in the terms established by law.

EIGHTH.-

The services consisting of collective debt financing that the institution provides by virtue of this authorization, as well as the other operations it carries out, at the same time as its organization and operation in general, will be subject, in what is not explicitly stated in this official letter, to the Law for the Regulation of Financial Technology Institutions, to the rules and general provisions applicable to Financial Technology Institutions issued by the National Banking and Securities Commission, to the provisions regarding its operations issued by the Bank of Mexico and to the other valid norms and provisions and those that are issued in the future by any competent authority, including those related to operations with resources of illicit origin and terrorist financing, which by their nature are applicable.

In relation to the above, PM2 must observe the terms and comply with the obligations contained in official letter P150/2021 dated June 10, 2021.

This is issued based on articles 16, fractions I and XVII of the Law of the National Banking and Securities Commission and 12 and 41, fraction I of the Internal Regulations of the National Banking and Securities Commission.

Respectfully,

Mexico City, June 10, 2021. - President, Juan Pablo Graf Noriega.- Signature.

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