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

DOF: 08/07/2024

OFFICIAL LETTER modifying the terms of the authorization for the organization and operation of Banco PagaTodo, 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 Financial Groups and Intermediaries A.- General Directorate of Supervision of Financial Groups and Intermediaries B.-

Official Letter No.: 312-1/42357/2024.- File: CNBV. 3S.3.2,312 (7447).

Subject:

The terms of the authorization for the organization and operation of your credit institution are modified.

BANCO PAGATODO, S.A.,
MULTIPLE BANKING INSTITUTION

Blvd. Manuel Ávila Camacho, No. 66,
Lomas Plaza Shopping Center, 2nd Floor,
Lomas de Chapultepec I Section, Miguel Hidalgo, C.P. 11000, Mexico City.

TO:

ING. ALEJANDRO RAMOS LARIOS
General Director

By Official Letter No.: 312-1/42108/2024 dated April 11, 2024, this Commission approved the reform to the seventh article of the bylaws of Banco PagaTodo, S.A., Multiple Banking Institution (Banco PagaTodo), due to various increases in its social capital, bringing it to the sum of $647,300,000.00 (six hundred forty-seven million three hundred thousand pesos 00/100 M.N.), in accordance with the minutes of the extraordinary general shareholders' meetings held on January 31, April 29, July 29, September 30, and October 31, 2022, as well as January 31, April 28, August 31, and October 31, 2023.

Regarding this matter, in compliance with the request contained in the aforementioned official letter, Banco PagaTodo presented to this Commission on June 7, 2024, via the email address VPSupervisionGIFA@cnbv.gob.mx, a digital copy of the testimony of public deed number 66,888 dated June 3, 2024, granted before the notary public Lic. Mario Evaristo Vivanco Paredes, holder of notary number 67 of Mexico City, and registered in the Public Property and Commerce Registry of this same city on June 6, 2024, under electronic commercial folio number 488838, with which the aforementioned statutory modification was formalized.

Therefore, this Commission, based on Article 8, last paragraph of the Credit Institutions Law, has resolved to modify the Fifth Base of the "Authorization for the organization and operation of a multiple banking institution to be named Banco PagaTodo, S.A., Multiple Banking Institution" issued by this Commission by Official Letter No.: 100/022/2012 dated September 18, 2012, published in the Official Gazette of the Federation on April 4, 2013, last modified by this authority by Official Letter No.: 312-1/93643/2023 dated February 7, 2023, published in the aforementioned Gazette on February 27, 2023, to read as follows:

" ...

FIFTH. -

The social capital of "Banco PagaTodo S.A., Multiple Banking Institution" shall be the amount of $647,300,000.00 (six hundred forty-seven million three hundred thousand pesos 00/100 M.N.).

... "

Likewise, based on Articles 8, last paragraph, and 97 of the Credit Institutions Law and Article 19 of the National Banking and Securities Commission Law, Banco PagaTodo is required to inform this Commission of the dates of publication of this official letter, carried out in the Official Gazette of the Federation and in two widely circulated newspapers at its registered office, within a period of ten business days counted from the date the aforementioned publications are made, 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, antepenultimate paragraph of the National Banking and Securities Commission Law; 14, 19, fraction X, 21, fractions I, subsection c), II, 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, June 17, 2024. - General Director of Authorizations to the Financial System, Lic. Aurora de la Paz Torres Arroyo. - Signature. - General Director of Supervision of Financial Groups and Intermediaries B, C.P. Ciro Antonio Cerecedo Batista. - Signature.

(R.- 554757)

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