Official Letter Modifying Terms of Authorization for Organization and Operation of Banco Sabadell, S.A., Multiple Banking Institution

DOF: 10/05/2023

OFFICIAL LETTER modifying the terms of the authorization for the organization and operation of Banco Sabadell, S.A., Multiple Banking 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.- Vice Presidency of Regulation.- 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 E.-

Official Letter No.: 312-3/93866/2023.- File No.: CNBV.3S.1,312 (13489).

Subject:

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

BANCO SABADELL, S.A.,
MULTIPLE BANKING INSTITUTION

Miguel de Cervantes Saavedra 193, Floor 15,
Granada Neighborhood, Miguel Hidalgo,
Postal Code 11520, Mexico City.

TO:
LIC. FRANCISCO JAVIER LIRA MARIEL
General Director

By official letter 312-3/0118/2020 dated March 24, 2020, this Commission approved the reform to Article Seventh of the bylaws of Banco Sabadell, S.A., Institución de Banca Múltiple (Banco Sabadell), due to the increase in its share capital from the amount of $12,372,929,080.00 to $12,872,929,080.00, in terms of the project of unanimous resolutions adopted outside of the shareholders' meeting that accompanied it for such effect, which were celebrated on March 31, 2020.

With a document presented to this Commission on December 14, 2022, through the email address VPSupervisionGIFB@cnbv.gob.mx, in compliance with the requirement contained in our official letter 312-3/0118/2020 referred to above, Banco Sabadell presented a certified copy of public deed 85,751 dated April 15, 2020, granted before the notary public Licentiate Guillermo Oliver Bucio, public notary number 246 of Mexico City and registered in the Public Registry of Commerce of this same city on September 2, 2020, under electronic commercial folio number 528922-1, 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 Base Fifth of the "Authorization for the organization and operation of a multiple banking institution subsidiary to be named Banco Sabadell, S.A., Institución de Banca Múltiple" contained in official letter P044/2015 issued by this same Authority on August 12, 2015 and published in the Official Federal Diary on September 4, 2015, last modified by official letter 312-2/70202/2019 issued by this Commission on August 20, 2019 and published in said Diary on September 10, 2019, to read as follows:

"...

FIFTH.- The amount of its authorized share capital will be $12,872,929,080.00 (twelve billion eight hundred seventy-two million nine hundred twenty-nine thousand eighty 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 Sabadell is required to inform this authority of the date of publication of the text of this modification official letter, carried out in the Official Federal Diary and in two widely circulated newspapers of its social domicile, within a period of fifteen business days counted from the date of publication. This is understood to mean that said publications must be processed within the fifteen business days following the date of receipt of this official letter.

This official letter is issued based on Articles 16, penultimate paragraph of the National Banking and Securities Commission Law; 14, 19, fraction X, 21, fractions I, subsection c), II and III and last paragraph, 44, fractions I and IV and 64 of the Internal Regulations of the National Banking and Securities Commission.

Sincerely

Mexico City, April 18, 2023. - 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 E, Lic. Gabriela Acevedo Mora.- Signature.

(R.- 535840)

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