Official Letter modifying the terms of the authorization to operate as a credit union granted to Credit Union Concreces, S.A. de C.V.

Official Gazette of the Federation: 24/11/2022

OFFICIAL LETTER whereby the terms of the authorization to operate as a credit union granted to Credit Union Concreces, S are modified

In the margin a seal with the National Shield, reading: United Mexican States.- TREASURY.- Ministry of Finance and Public Credit.- National Banking and Securities Commission.- Vice Presidency of Normativity.- General Directorate of Specialized Authorizations.- Official Letter No. 311-21134405/2022.- File CNBV.3S.3.2,311, (335), " 25-10-2022 " .

Subject:

The terms of the authorization to operate as a credit union are modified.

CREDIT UNION CONCRECES, S.A. DE C.V.

STREET 21ST OF MARCH # 201 NEIGHBORHOOD UNION AND PROGRESS, OAXACA DE JUÁREZ, OAXACA, ZIP CODE 68050.

ATTENTION:

CITIZEN ALFREDO ÓSCAR ROJAS RUÍZ
GENERAL DIRECTOR

Based on article 14, fourth paragraph of the Credit Unions Law and due to the reform to article seven of the social statutes of Credit Union Concreces, S.A. de C.V. and in order to reflect the manner in which its social capital will be represented derived from the increase authorized by this National Banking and Securities Commission via official letter number 311-12536675/2022 dated May 30, 2022, increasing from $270 ' 000,000.00 (Two hundred seventy million pesos 00/100 National Currency) to $760 ' 000,000.00 (Seven hundred sixty million pesos 00/100 National Currency), by agreement adopted in the extraordinary general shareholders assembly held on November 30, 2021, Point SECOND, section II of the authorization to operate as a credit union that was granted to it via official letter number 601-II-50425 dated August 7, 1973, is modified, to read as follows:

" SECOND. [ ... ]

I.- [ ... ]

II.-

The authorized ordinary social capital of the Company shall be variable and shall amount to the quantity of $760 ' 000,000.00 (Seven hundred sixty million pesos 00/100 National Currency) of shares, without expression of par value, of which:

400 ' 000,000 (Four hundred million) shares correspond to the fixed part without withdrawal rights, series " A " ; 60 ' 000,000 (Sixty million) shares series " B " that correspond to the variable capital; and 300 ' 000,000 (Three hundred million) shares series " D " that corresponds to the variable capital.

The company may issue preferred shares series " C " up to 25% (Twenty-five percent) of its paid ordinary social capital, which as of November 30, 2021 is represented by 210 ' 033,654 (Two hundred ten million thirty-three thousand six hundred fifty-four) shares, whose terms of issuance will be proposed for approval to the respective assembly by the board of directors, in accordance with clause ten of these social statutes and without exceeding the limit established by article 20 of the Credit Unions Law.

[ ... ]

III.- [ ... ] " .

The present official letter is issued based on the legal provision invoked above, as well as in exercise of the powers conferred in articles 1, 2, 3, section IV, subsection a), 4, sections I and XXXVIII, 10, section V of the Law of the National Banking and Securities Commission; 4, section II, subsection B., numeral 32), 14, 45, section I and 64, third paragraph of the Internal Regulations of the National Banking and Securities Commission.

Sincerely,

Mexico City, on October 25, 2022 .- General Director of Specialized Authorizations , Licentiate José Antonio Vizcaíno Ruiz .- Signature.

(R.- 529403 )

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