Official Letter Modifying the Authorization Granted to HIR Compañía de Seguros, S.A. de C.V.

DOF: 10/10/2025

OFFICIAL LETTER modifying the authorization granted to HIR Compañía de Seguros, S.A. de C.V.

At the margin, a seal with the National Coat of Arms, which reads: United Mexican States.- SHCP.- Ministry of Finance and Public Credit.- National Commission of Insurance and Sureties.- Presidency.- Legal Vice Presidency.- General Legal, Advisory and Intermediaries Directorate.- Advisory Directorate.- Sub-Advisory Directorate.- File: C00.411.13.2.1-S0091 " 15 ".- Official No. 06-C00-41100/09768.

SUBJECT: THE AUTHORIZATION GRANTED TO HIR COMPAÑÍA DE SEGUROS, S.A. DE C.V. IS MODIFIED.

HIR COMPAÑÍA DE SEGUROS, S.A. DE C.V.

Río Marne No. 24

Col. Cuauhtémoc

Cuauhtémoc

06500, Mexico City

Attention:

Act.

Eduardo Villegas Contreras and/or C.P.

Luis Cuauhtémoc Prado Rojas

General Director and Director of Finance and

Administration, respectively.

The Federal Government through the National Commission of Insurance and Sureties, and 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 Commission of Insurance and Sureties, issues these Resolutions in response to the following

Background and Considerations:

BACKGROUND

I.

HIR Compañía de Seguros, S.A. de C.V., was authorized by the Ministry of Finance and Public Credit to operate as an insurance institution, through Official Letter 366-IV-6083 of

November 14, 1997, published in the Official Federal Diary on November 27,

1998.

This authorization was last modified by said Department through

Official Letter 366- 175/10 of September 29, 2010.

II.

With writings dated August 14 and another received by this Commission on September 23, 2015,

the C.P.

Luis Cuauhtémoc Prado Rojas, in his capacity as Director of Finance and Administration of HIR

Compañía de Seguros, S.A. de C.V.,

requested the approval of this Commission regarding the reform

of the corporate bylaws of said institution with the aim of adapting them to the Law of Insurance Institutions

and Sureties, as well as for the decrease in the variable part and increase in the fixed part of the

social capital of said company, to be established at $100 ' 000,000.00 M.N., for which

they sent various information and documentation, among others, a copy with autograph signatures of the Minutes of the Extraordinary General Shareholders' Meeting of said institution dated July 30, 2015.

III.

Through the writing of December 15, 2015, the C.P. Luis Cuauhtémoc Prado Rojas, in his

capacity as Director of Finance and Administration of HIR Compañía de Seguros, S.A. de C.V.,

requested the approval of this Commission to modify Article Eight of the corporate bylaws of

such institution due to a new adjustment in the social capital, sending in effect a copy with autograph

signatures of the Minutes of the Extraordinary General Shareholders' Meeting of December 10, 2015,

from which it is evident the decrease in its variable capital and the increase in its minimum fixed social capital, so that the latter was established in the amount of $148 ' 000,102.00 M.N.

IV.

Through Official Letter 06-C00-41100/59439 of October 19, 2017, this Commission resolved to approve the

comprehensive reform of the corporate bylaws of HIR Compañía de Seguros, S.A. de C.V., due to its

adaptation to the Law of Insurance Institutions and Sureties, from which stands out the modification of

Article Two of such bylaws to eliminate the words " Federal District " from its social

domicile, as well as the reform of Article Eight derived from the reduction of its variable social capital

and increase of its minimum paid social capital to be established in the amount of

$100 ' 000,000.00 M.N, in terms of public deed number

55,356 of August 21, 2017,

granted before the notary of Lic. Paloma Villalba Ortíz, holder of Public Notary Office number 64 of

Naucalpan de Juárez, State of Mexico, as evidenced in the protocolization of the Minutes of the Extraordinary General Shareholders' Meeting of July 30, 2015.

Likewise, in the aforementioned Official Letter, it was resolved to approve the reform to Article Eight of the

corporate bylaws of the same institution due to the decrease in its variable capital and increase of its

minimum fixed capital without right of withdrawal, so that it would be established in the amount of

$148 ' 000,102.00 M.N., as evidenced in public deed number 55,357 of August 21, 2017,

granted before the notary of Lic. Paloma Villalba Ortíz, holder of Public Notary Office number 64 of

Naucalpan de Juárez, State of Mexico, as evidenced in the protocolization of the Minutes of the Extraordinary General Shareholders' Meeting of December 10, 2015.

V.

It was submitted to the consideration of the Board of Directors of this National Commission of Insurance and

Sureties in its Session 199 of February 20, 2018, the modification to the bases of the authorization of

HIR Compañía de Seguros, S.A. de C.V., to operate as an insurance institution, which agreed,

prior favorable opinion of the Authorizations Committee of the same Commission, the following:

" UNIQUE.- MODIFY the bases of the authorization granted to HIR Compañía de

Seguros, S.A. de C.V., in order to reflect the reforms made in the corporate

bylaws of said institution which are described below.

" a) Eliminate the reference to the amount of its social capital, substituting it with a

wording that establishes that the institution must have the minimum

paid capital that is determined for the year in question, for each operation or line of business

that it has authorized, which must be expressed in Investment Units and covered

in national currency, in terms of article 49, first paragraph, of the Law of

Insurance and Surety Institutions.

" b) Eliminate the words " Federal District " from its social domicile, in accordance with the

" Decree by which various provisions of the

Political Constitution of the United Mexican States are reformed and repealed, in matters of the political

reform of Mexico City ", published in the Official Federal Diary of January 29

2016.

" This is based on articles 11 and 369, section II, of the Law of Insurance Institutions

and Sureties. "

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 to modify the authorizations to organize,

operate and function as an insurance institution.

SECOND.- That in terms of what is stated in the Background IV and V of this Official Letter, the Board of

Directors of this Commission in its Session 199 of February 20, 2018, agreed to modify the bases of the

authorization granted to that insurance institution.

In view of the above, the following are issued:

RESOLUTIONS

FIRST.- The Preamble, as well as Articles One and Three, first paragraph and

sections II, subsection a), and III, of the authorization granted to HIR Compañía de Seguros, S.A. de C.V., are modified,

to remain in the following terms:

" AUTHORIZATION GRANTED BY THE FEDERAL GOVERNMENT TO HIR COMPAÑÍA DE

SEGUROS, S.A. DE C.V., TO CONTINUE OPERATING AS AN INSURANCE

INSTITUTION, UNDER THE FOLLOWING TERMS:

" ARTICLE ONE.- In exercise of the power conferred by the Federal Government by article 5

of the repealed General Law of Insurance and Mutual Insurance Institutions, to the

Ministry of Finance and Public Credit, and which from April 4, 2015, confers it by

article 11 of the Law of Insurance and Surety Institutions, to the National Commission of

Insurance and Sureties, HIR Compañía de Seguros, S.A. de C.V. is authorized to organize

and operate as an insurance institution.

" ...

" ARTICLE THREE.- The insurance institution shall 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.- ...

" a) The institution must have the minimum paid capital that is determined for the year

in question, for each operation or line of business it has authorized, which must be

expressed in Investment Units and must be covered in national currency, in terms

of article 49, first paragraph, of the Law of Insurance and Surety Institutions.

" ...

" III.- The domicile of the insurance institution shall be Mexico City.

" ... " .

SECOND.- The authorization granted to HIR 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

entirely in the following terms:

" AUTHORIZATION GRANTED BY THE FEDERAL GOVERNMENT TO HIR COMPAÑÍA DE

SEGUROS, S.A. DE C.V., TO CONTINUE OPERATING AS AN INSURANCE

INSTITUTION, UNDER THE FOLLOWING TERMS:

" ARTICLE ONE.- In exercise of the power conferred by the Federal Government by article 5

of the repealed General Law of Insurance and Mutual Insurance Institutions, to the

Ministry of Finance and Public Credit, and which from April 4, 2015, confers it by

article 11 of the Law of Insurance and Surety Institutions, to the National Commission of

Insurance and Sureties, HIR Compañía de Seguros, S.A. de C.V. is authorized to organize

and operate as an insurance institution.

" ARTICLE TWO.- The insurance institution is authorized to practice the

operation of life insurance, as well as the operation of accident and

illness insurance, in the personal accident line.

" ARTICLE THREE.- The insurance institution shall 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 shall be HIR Compañía de Seguros, Variable Capital Anonymous Society.

" II.- The social capital shall be variable according to the following:

" a) The institution must have the minimum paid capital that is determined for the year

in question, for each operation or line of business it has authorized, which must be

expressed in Investment Units and must be covered in national currency, in terms

of article 49, first paragraph, of the Law of Insurance and Surety Institutions.

" b) The variable capital with right of withdrawal in no case may be greater than the capital

paid without right of withdrawal.

" III.- The domicile of the insurance institution shall be Mexico City.

" ARTICLE FOUR.- By its very nature this authorization is non-transferable. "

THIRD.- These resolutions must be published in the Official Federal Diary and in two

newspapers of wide circulation from the social domicile of the institution, within one hundred twenty days

following the date of their notification to HIR Compañía de Seguros, S.A. de C.V., in terms of what is provided

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

writings sent and are limited exclusively to the modification of the authorization granted to

HIR 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 company carries

out and which implies prior authorization or approval from other financial, administrative,

tax or any other nature authorities, in terms of current regulations, nor do they validate the legality or validity

of the same in case such authorizations or approvals are not obtained.

This is 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 Commission of Insurance and Sureties.

Respectfully,

Effective Suffrage. No Re-election.

Mexico City, February 21, 2018. - The President of the National Commission of Insurance and Sureties,

Mtra. Norma Alicia Rosas Rodríguez.- Rubric.

The undersigned in her capacity as General Director of Legal, Advisory and Intermediaries, with

basis on article 11, section VII of the Internal Regulations of the National Commission of Insurance and

Sureties.

CERTIFIES

That this photocopy consisting of three useful pages is a faithful and exact reproduction of the original of the

official letter 06-C00-41100/09768 of twenty-one February two thousand eighteen, which was

seen, was duly compared and is in the files of the General Legal, Advisory and Intermediaries Directorate of the

National Commission of Insurance and Sureties, which is stated for all legal effects.

This certified copy is issued in Mexico City, on September twelve, two thousand

twenty-five.

LET IT BE KNOWN

General Director of Legal, Advisory and Intermediaries of the National Commission of Insurance and Sureties,

Mtra. Martha Patricia Ramírez Velasco.- Rubric.

(R.- 569075)

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