Official Letter Modifying Operating Authorization Terms for Unión de Crédito Interestatal Chiapas, S.A. de C.V.

DOF: 22/03/2022

OFFICIAL LETTER modifying the terms of the operating authorization granted to Unión de Crédito Interestatal Chiapas, S.A. de C.V.

A seal with the National Coat of Arms appears on the margin, which reads: United Mexican States.- TREASURY.- Ministry of Finance and Public Credit.- National Banking and Securities Commission.- Vice Presidency of Regulation.- General Directorate of Specialized Authorizations.- Official Letter No. 311-12536202/2022.- Exp. CNBV.3S.3.2,311,

(663), 28-02-2022 " , <2.10>.

Subject:

The terms of the operating

authorization for that credit union are modified.

UNIÓN DE CRÉDITO INTERESTATAL CHIAPAS, S.A. DE C.V.

BLVD. DR. BELISARIO DOMÍNGUEZ NO. 519, COL. XAMAIPAK

C.P. 29060, TUXTLA GUTIÉRREZ, CHIAPAS.

ATTN.: C. ISABEL CRISTINA CAMACHO LÓPEZ

GENERAL DIRECTOR.

Based on Article 14, fourth paragraph of the Credit Unions Law and due to the reform to the sixth clause of the bylaws of that credit union, in order to reflect the manner in which its authorized share capital will be represented resulting from the increase in its authorized share capital from $44,000,000.00 to $83,000,000.00, agreed upon in the extraordinary general meeting of shareholders held on April 10, 2021, this Commission modifies point Second, fraction II of the operating authorization granted to it via official letter number 601-VI-VJ-A-0114/94 dated July 26, 1994, to read as follows:

" SECOND. -

.....................................................................................................................

I .......................................................................................................................................

II.- The authorized share capital shall be $83,000,000.00 (eighty-three million pesos 00/100 M.N.),

represented by 1,600,000 Series "A" ordinary shares corresponding to fixed capital without withdrawal rights and

60,000 Series "B" shares corresponding to variable capital with withdrawal rights, both with a nominal value

of $50.00 (fifty pesos 00/100 M.N.).

III ...................................................................................................................................... . "

Respectfully,

Mexico City, February 28, 2022.- General Director of Specialized Authorizations, Lic. José

Antonio Vizcaíno Ruiz.- Rubric.

(R.- 518310)

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