Official Letter Modifying the Authorization Bases for the Organization and Operation of Banco Bineo, S.A., Multiple Banking Institution, Banorte Financial Group

DOF: 20/03/2025

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

At the margin, a seal with the National Coat of Arms, which reads: United Mexican States.- Treasury.- Secretariat of

Treasury 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 Groups and

Financial Intermediaries A.- General Directorate of Supervision of Groups and Financial Intermediaries A.-

Official Letter No.: 312-2/9246/2025.- File: CNBV.3S.1.312 (1629).

SUBJECT: THE BASES OF THE AUTHORIZATION FOR THE ORGANIZATION AND

OPERATION OF THAT ENTITY ARE MODIFIED.

BANCO BINEO, S.A.

MULTIPLE BANKING INSTITUTION

BANORTE FINANCIAL GROUP

Paseo de la Reforma Avenue No. 383, Floor 5

Col. Cuauhtémoc, Cuauhtémoc

06500 Mexico City

TO:

LIC. VÍCTOR MOYA AGUILAR ÁLVAREZ

General Director

Through official letter 312-2/42548/2024 dated August 12, 2024, this Commission approved Banco Bineo,

S.A., Multiple Banking Institution, Banorte Financial Group ( Bineo ) the reform to article seven of

the corporate bylaws of that entity, due to the increase in its social capital by the amount of

$1,450,000,000.00 to remain at the sum of $3,125,000,000.00.

With a written submission presented on September 13, 2024, through the email address

VPSupervisionGIFA@cnbv.gob.mx and, in compliance with the requirement contained in the official letter referred to in the

previous paragraph, Bineo sent to this Commission a certified copy of public deed number 263,680 dated

August 23, 2024, granted before the notary public Licentiate Cecilio González Márquez, public notary

number 151 of Mexico City and registered in the Public Commerce Registry of the same city on September 3,

2024, in which the statutory modification in question was formalized.

For the above reason and based on article 8, last paragraph of the Credit Institutions Law (LIC),

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 Banco Bineo, S.A., Multiple Banking Institution, Banorte

Financial Group " , contained in official letter P242/2022 dated September 30, 2022, published in the

Official Gazette of the Federation (DOF) on October 10, 2022, to read as follows:

" ...

FIFTH. - The amount of its social capital shall be $3,125,000,000.00 (three billion one hundred twenty-five

million pesos 00/100) M.N.

... "

Likewise, based on articles 8, last paragraph and 97 of the LIC and 19 of the Law of the

National Banking and Securities Commission, Bineo is required to inform this authority of the date of

the publication carried out in the DOF and in two widely circulated newspapers of its social domicile, of the present

official letter of modification, within a period of fifteen business days counted from the date of the said

publications, which must be processed within 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, first paragraph of the Internal Regulations of the National Banking and Securities

Commission.

Respectfully,

Mexico City, February 13, 2025.- 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 A, Mtra. Cynthia Llamas Campos.- Signature.

(R.- 562175)

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