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

DOF: 04/06/2025

OFFICIAL LETTER modifying the terms of the authorization for the organization and operation of Banco Sabadell, 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 Groups and Financial Intermediaries B.- General Directorate of Supervision of Groups and Financial Intermediaries E.- Official Letter No.: 312- 3 /9401/2025.- File: CNBV.3S.1.312 (13489).

SUBJECT: THE TERMS OF THE AUTHORIZATION FOR THE ORGANIZATION AND OPERATION OF THAT ENTITY ARE MODIFIED.

BANCO SABADELL, S.A.,
MULTIPLE BANKING INSTITUTION

Miguel de Cervantes Saavedra No. 193, Floor 15 Granada Neighborhood, Miguel Hidalgo Municipality C.P. 11520, Mexico City

ATTN.:

MASTER ALBERT FIGUERAS MORENO
General Director

With Official Letter 312-3/9210/2025 dated February 10, 2025, this Commission approved the reform of Clause Seventh of the bylaws of Banco Sabadell, S.A., Multiple Banking Institution (Banco Sabadell), due to the increase in its share capital by the amount of $2,372,460,040.00, to go from the amount of $14,084,380,580.00 to $16,456,840,620.00, as a consequence of its merger with SabCapital, S.A. de C.V., Multiple-Object Financial Company, E.R., in terms of the unanimous resolutions adopted outside of shareholder meetings on January 1, 2025.

Through a document received by this Commission on March 5, 2025, via the email address VPSupervisionGIFB@cnbv.gob.mx and in compliance with the requirement contained in Official Letter 312-3/9210/2025, Banco Sabadell submitted certified copies of Public Deeds 21,935 and 22,024 dated January 15 and February 18, 2025, granted before the notary public Licentiate César Álvarez Flores, Notary Public Number 87 of Mexico City, and registered in the Public Registry of Commerce of this same city, on January 17 and February 24, 2025, respectively, under electronic commercial folio number 528922, with which the statutory modification in question was formalized.

For the above, this Commission, based on Article 8, last paragraph of the Credit Institutions Law, deems it appropriate to modify the terms of the "Authorization for the organization and operation of a subsidiary multiple banking institution to be named Banco Sabadell, S.A., Multiple Banking Institution", contained in Official Letter P044/2015 dated August 12, 2015 and published in the Official Gazette of the Federation on September 4, 2015, last modified by Official Letter 312-3/42492/2024 dated July 22, 2024 and published in said Gazette on August 15, 2024, to remain in the following terms:

"... FIFTH.- The amount of its authorized share capital will be $16,456,840,620.00 (sixteen billion four hundred fifty-six million eight hundred forty thousand six hundred twenty pesos 00/100 M.N.) ..."

Likewise, based on Articles 8, last paragraph and 97 of the Credit Institutions Law and 19 of the National Banking and Securities Commission Law, Banco Sabadell is required to inform this authority of the date of publication of the text 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 fifteen business days counted from the date of publication. This is understood to mean that said 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 National Banking and Securities Commission Law; and 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, May 7, 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 E, Lic. Gabriela Acevedo Mora.- Signature.

(R.- 564966)

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