Official Letter Modifying the Authorization Granted to A.N.A. Compañía de Seguros, S.A. de C.V. to Operate as an Insurance Institution

DOF: 29/03/2018

OFFICIAL LETTER modifying the authorization granted to A.N.A. Compañía de Seguros, S.A. de C.V. to operate as an insurance institution.

At the margin, a seal with the National Coat of Arms, which reads: United Mexican States.- Ministry of Finance and Public Credit.- National Insurance and Sureties Commission.- Presidency.- Legal Vice Presidency.- General Directorate of Legal, Advisory and Intermediary Services.- Advisory Directorate.- Sub-directorate of Advisory Services.- File: C00.411.13.2.1-S0089"15".- Official Letter No. 06-C00-41100/09862.

SUBJECT:

The authorization granted to A.N.A. Compañía de Seguros, S.A. de C.V. is modified.

A.N.A. COMPAÑÍA DE SEGUROS, S.A. DE C.V.

New York 273

Col. Nápoles

Benito Juárez

03810, Mexico City

Attention to:

Lic. Gerardo María Trigueros Gaisman

Legal Representative

The Federal Government, through the National Insurance and Sureties Commission, and with the prior Agreement of its Board of Directors, based on articles 11, 369, section II, 370, last paragraph, and 372, section XLI, of the Law of Insurance and Surety Institutions, as well as articles 6 and 9 of the Internal Regulations of the National Insurance and Sureties Commission, issues these Resolutions in response to the following

Background and Considerations:

BACKGROUND

A.N.A. Compañía de Seguros, S.A. de C.V., was authorized by the Ministry of Finance and Public Credit to function and operate as an insurance institution, through Official Letter 102-E-366-DGSV-I-B-a-4004 of October 9, 1995, published in the Official Gazette of the Federation on September 15, 1997. This authorization was last modified by Official Letter 366-IV-215 of January 23, 2004, published in the same Gazette on November 23, 2004.

With writings dated August 5 and 28, 2015, November 16, and December 15, 2016,

Lic.

Gerardo María Trigueros Gaisman, in his capacity as legal representative of A.N.A. Compañía de Seguros, S.A. de C.V., requested approval from this Decentralized Body of the Ministry of Finance and Public Credit to carry out a comprehensive modification of the corporate bylaws of said institution.

Through

Official Letter 06-C00-41100/02048 of January 18, 2018, this Commission approved the comprehensive modification of the corporate bylaws of A.N.A. Compañía de Seguros, S.A. de C.V., in the terms agreed upon in the notarization of the minutes of the Extraordinary General Meeting of Shareholders of March 30, 2017, contained in public instrument number 82,191 of May 16, 2017,

granted before the notary public Lic. Roberto Garzón Jiménez, holder of Public Notary Office 242 of Mexico City, acting as associate in the protocol of Notary Office Number 229, which is held by Lic.

Marco Antonio Ruiz Aguirre; exhibited before this Decentralized Body by the insurance institution in question, on May 19, 2017.

As a result of what is stated in Background items 2 and 3, the National Insurance and Sureties Commission presented before the Authorization Committee of said Commission, the proposal to modify the terms of the authorization of A.N.A. Compañía de Seguros, S.A. de C.V., in order to update the denomination of the headquarters of its social domicile of that institution, substituting the words "Federal District" with "Mexico City", in accordance with the "Decree declaring reformed and repealed various provisions of the Political Constitution of the United Mexican States, in matters of the political reform of Mexico City", published in the Official Gazette of the Federation on January 29, 2016, as well as the modification regarding the amount of social capital it has, in order to specify that its capital must be expressed in Investment Units and be paid in national currency, as ordered by article 49, first paragraph, of the Law of Insurance and Surety Institutions.

The aforementioned modification was submitted to the consideration of the Board of Directors of the National Insurance and Sureties Commission in its session 199 of February 20, 2018, which, taking into consideration the favorable opinion issued by the Authorization Committee of the same Commission, agreed as follows:

« SOLE.- The TERMS OF THE AUTHORIZATION granted to A.N.A. Compañía de Seguros, S.A. de C.V., are MODIFIED,

in order to reflect the modifications made in the corporate bylaws of said institution, which are described below:

«a) The elimination of the words "Federal District" from its social domicile, in accordance with the "Decree declaring reformed and repealed various provisions of the Political Constitution of the United Mexican States, in matters of the political reform of Mexico City", published in the Official Gazette of the Federation on January 29, 2016".

«b) Eliminate the reference to the amount of capital of said insurance institution,

substituting it with a wording that establishes that the institution must have the minimum paid-in capital determined for the year in question, for each operation or line of business it has authorized, which must be expressed in Investment Units and paid in national currency, in terms of article 49, first paragraph,

of the Law of Insurance and Surety Institutions.

CONSIDERATIONS

FIRST.- That article 369, section II, of the Law of Insurance and Surety Institutions, provides that it is the competence of the Board of Directors of this Commission, among others, to modify the authorizations to organize, operate and function as an insurance institution.

SECOND.- That as a result of the resolution issued in the aforementioned Official Letter 06-C00-41100/02048 of January 18, 2018, the terms of the authorization granted to that insurance institution must be modified.

In view of the foregoing, the following are issued:

RESOLUTIONS

FIRST.- The Preamble, Articles First and Third, sections II subsection a) and III, of the

authorization granted to A.N.A. Compañía de Seguros, S.A. de C.V.,

to operate as an insurance institution, are modified, leaving the aforementioned parts in the following terms:

«AUTHORIZATION GRANTED BY THE FEDERAL GOVERNMENT TO A.N.A. COMPAÑÍA DE SEGUROS, S.A. DE C.V., TO ORGANIZE AND FUNCTION AS AN INSURANCE INSTITUTION, IN THE FOLLOWING TERMS:

«ARTICLE FIRST.- In exercise of the power conferred by article 5 of the repealed General Law of Insurance and Mutual Insurance Companies to the Ministry of Finance and Public Credit, and which from April 4, 2015, is conferred by article 11 of the Law of Insurance and Surety Institutions to the National Insurance and Sureties Commission,

authorization is granted to A.N.A. Compañía de Seguros, S.A. de C.V.,

to function as an insurance institution.

« ...

«ARTICLE THIRD.- The insurance institution will be subject to the provisions of the Law of Insurance and Surety Institutions, as well as those derived from it, to the General Law of Commercial Companies,

and to the other laws applicable to it and, in particular, to the following bases:

« ...

«II.- The social capital will be variable according to the following:

«a)

The insurance institution must have the minimum paid-in capital determined for the year in question, for each operation or line of business, that it has authorized,

expressed in Investment Units and which must be paid in national currency, as ordered by article 49, first paragraph, of the Law of Insurance and Surety Institutions.

« ...

«III. The social domicile of the insurance institution will be Mexico City.

« ... ».

SECOND.- The authorization granted to A.N.A. Compañía de Seguros, S.A. de C.V.,

to organize and operate as an insurance institution, after the modification indicated in the previous Resolutive, remains in its entirety in the following terms:

«AUTHORIZATION GRANTED BY THE FEDERAL GOVERNMENT TO A.N.A. COMPAÑÍA DE SEGUROS, S.A. DE C.V., TO ORGANIZE AND FUNCTION AS AN INSURANCE INSTITUTION, IN THE FOLLOWING TERMS:

«ARTICLE FIRST.- In exercise of the power conferred by article 5 of the repealed General Law of Insurance and Mutual Insurance Companies to the Ministry of Finance and Public Credit, and which from April 4, 2015, is conferred by article 11 of the Law of Insurance and Surety Institutions to the National Insurance and Sureties Commission,

authorization is granted to A.N.A. Compañía de Seguros, S.A. de C.V.,

to function as an insurance institution.

«ARTICLE SECOND.- The insurance institution is authorized to practice the operation of damage in the automobile line of business.

« ARTICLE THIRD.- The insurance institution will be subject to the provisions of the Law of Insurance and Surety Institutions, as well as those derived from it, to the General Law of Commercial Companies,

and to the other laws applicable to it and, in particular, to the following bases:

« I.- The denomination will be "A.N.A. Compañía de Seguros, S.A. de C.V.".

« II.- The social capital will be variable according to the following:

«a) The insurance institution must have the minimum paid-in capital determined for the year in question, for each operation or line of business, that it has authorized, expressed in Investment Units and which must be paid in national currency, as ordered by article 49, first paragraph, of the Law of Insurance and Surety Institutions.

«b) The amount of variable capital with withdrawal rights in no case may exceed the minimum fixed capital without withdrawal rights.

« III. The social domicile of the insurance institution will be Mexico City.

« ARTICLE FOURTH.- By its very nature, this authorization is non-transferable. »

THIRD.- These resolutions must be published in the Official Gazette of the Federation and in two widely circulated newspapers from the social domicile of the institution, within the one hundred and twenty days following the date of their notification to A.N.A. Compañía de Seguros, S.A. de C.V., in terms of what is established in article 11 of the Law of Insurance and Surety Institutions, at the expense of the interested parties.

These resolutions are issued based on the information provided by the petitioner contained in the submitted writings and are limited exclusively to the modification of the authorization granted to A.N.A. Compañía de Seguros, S.A. de C.V.,

in the terms described which, in accordance with the applicable provisions, fall within the competence of this Commission to resolve, and do not prejudge any act that said society carries out and which implies prior authorization or approval from other financial, administrative, tax or any other authorities, in terms of current regulations, nor do they validate the legality or validity thereof in case such authorizations or approvals are not obtained.

You are hereby informed of the foregoing, based on articles 11, 369, section II, 370, last paragraph, and 372, section XLI, of the Law of Insurance and Surety Institutions, as well as articles 6 and 9 of the Internal Regulations of the National Insurance and Sureties Commission.

Respectfully,

Effective Suffrage. No Re-election.

Mexico City, February 22, 2018. - The President of the National Insurance and Sureties Commission,

Norma Alicia Rosas Rodríguez.- Rubric.

(R.- 464764)

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