Official Letter Modifying the Authorization Bases for Hey Banco, S.A., Multiple Banking Institution, Banregio Financial Group

DOF: 11/12/2024

OFFICIAL LETTER modifying the bases of the authorization for the organization and operation of Hey Banco, S.A., Multiple Banking Institution, Banregio Financial Group.

At the margin, a logo that says: National Banking and Securities Commission.- Vice Presidency of

Regulatory Affairs.- 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.: 312-2/42939/2024.- File: CNBV.3S.1.312 (16105).

Subject:

The Bases of the authorization for

the organization and operation of that entity are modified.

HEY BANCO, S.A.

MULTIPLE BANKING INSTITUTION

BANREGIO FINANCIAL GROUP

Hidalgo No. 2404, floor 49

Col. Obispado, Monterrey

64060 Nuevo León

ATTN.:

ENG. ERIQUE NAVARRO RAMÍREZ

General Director

By official letter 312-2/42786/2024 dated September 27, 2024, this Commission approved the reform to

Article Seventh of the bylaws of Hey Banco, S.A., Multiple Banking Institution, Banregio

Financial Group (Hey Banco), due to the increase in its social capital by the amount of

$700,000,000.00 to remain at a total of $1,400,000,000.00, in accordance with the minutes of the extraordinary general

shareholders' meeting held on September 27, 2024.

With a document submitted to this Commission on October 31, 2024, via the email address

VPSupervisionGIFB@cnbv.gob.mx, in compliance with the requirement contained in the aforementioned

official letter 312-2/42786/2024, Hey Banco presented a certified copy of public deed 49,578 dated October 10,

2024, granted before the notary public Licentiate Héctor Mauricio Villegas Garza, public notary number 122 of the

City of Monterrey and registered in the Public Commerce Registry of the Cadastral and Registry Institute of the

State of Nuevo León on October 21, 2024, under electronic commercial folio number 103720, in which

the statutory modification in question was formalized.

Therefore, based on Article 8, last paragraph of the Credit Institutions Law, this

Commission deems it appropriate to modify the Fifth Base of the "Authorization for the organization and operation of a

multiple banking institution to be named Hey Banco, S.A., Multiple Banking Institution, Banregio Financial

Group", contained in official letter P220/2023 issued by this same authority on July 11, 2023 and

published in the Official Gazette of the Federation on July 21, 2023, to read as follows:

" ...

FIFTH.- The amount of its social capital shall be $1,400,000,000.00 (one billion four hundred million

pesos 00/100 M.N.)

... "

Likewise, based on Articles 8, last paragraph and 97 of the Credit Institutions Law and 19

of the Law of the National Banking and Securities Commission, Hey Banco is required to inform this

authority of the date of publication of the text of this official letter, in the Official Gazette of the Federation and in two

newspapers of wide circulation in its social domicile, 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 official letter.

This official letter is issued based on Articles 16, penultimate paragraph of the Law of the

National Banking and Securities Commission; 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.

Respectfully,

Mexico City, November 21, 2024. - General Director of Authorizations

to the Financial System, Lic. Aurora de la Paz

Torres Arroyo. - Initials. - General Director of Supervision of

Groups and

Financial Intermediaries E, Lic. Gabriela Acevedo Mora. - Initials.

(R. 558985)

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