Official Letter Modifying the Terms of the Authorization to Operate as a Credit Union Granted to Agricultural Credit Union of Guanajuato, S.A. de C.V.

DOF: 25/07/2023

OFFICIAL LETTER modifying the terms of the authorization to operate as a Credit Union granted to Agricultural Credit Union of Guanajuato, S.A. de C.V.

In the margin a seal with the National Shield, which says: United Mexican States.- FINANCE.- Secretariat of Finance and Public Credit.- National Banking and Securities Commission.- Vice Presidency of Normativity.- General Directorate of Specialized Authorizations.- Letter No.: 311-95991/2023.

Subject :

The terms of the authorization to

operate as a Credit Union granted to that

society are modified.

AGRICULTURAL CREDIT UNION OF GUANAJUATO, S.A. DE C.V.

IRAPUATO, SALAMANCA HIGHWAY NO. 5690-A NEIGHBORHOOD

EX HACIENDA BUENAVISTA, Zip Code 36542, IRAPUATO, GUANAJUATO

ATTN.:

Mr. FRANCISCO RODRÍGUEZ CARPIO

GENERAL DIRECTOR

Based on article 14, fourth paragraph of the Credit Unions Law (hereinafter " LUC " ) and

on the occasion of the reform to ARTICLE SIX of the social statutes of Agricultural Credit Union of

Guanajuato, S.A. de C.V. , approved by this National Banking and Securities Commission (hereinafter

" Commission " ) mediante Letter No. VPN 310/42218/2023 dated May 19, 2023, Point

Second, Section II of the authorization to operate that was granted to that credit union mediante letter

312-1/523055/2006 dated August 28, 2006, is modified, to remain in the following terms:

Second.- ( ... )

II.- The authorized share capital will be $25 ' 500,000.00 (Twenty-five million five hundred thousand pesos

00/100 National Currency), represented by 225,000 Series A shares corresponding to the fixed minimum capital

and 30,000 Series B shares corresponding to the variable capital, with nominal value of $100.00

(one hundred pesos 00/100 National Currency) each.

( ... )

This official letter is issued based on the legal provisions previously invoked, as well as

in

exercise of the powers conferred to this Commission by articles 134, 142 and 145, Section IV of the LUC ;

45, Section I and 64, first paragraph of the Internal Regulations of the National Banking and Securities

Commission.

Sincerely

Mexico City, July 17, 2023 .- General Director of Specialized Authorizations , Attorney

Brenda Amparo Menes Cárdenas .- Signature.

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