PERÚ Ministerio de Economía y Finanzas
SMV
Superintendency of the Market de Valores

“Decade of Equal Opportunities for Women and Men” "Year of the Bicentennial, of the consolidation of our Independence, and of the commemoration of the heroic battles of Junín and Ayacucho"

Resolution of the General Intendancy of Supervision of Entities

No. 041-2024-SMV/10.2

Lima, 24 April 2024

The General Intendant of Supervision of Entities

WHEREAS:

File No. 2023006188 initiated by Pandero S.A. EAFC, as well as Report No. 515-2024-SMV/10.2 of 24 April 2024;

CONSIDERING:

That, by Resolution of the General Intendancy of Supervision of Entities No. 037-2023-SMV/10.2 of 17 March 2023, the collective funds program called “Pandero Especial C8” was authorized, as well as its respective contract models to be used by Pandero S.A. EAFC for its administration, and its registration in the Special Registry of Other Entities under the competence of the SMV was ordered;

That, by writings submitted up to 15 April 2024, Pandero S.A. EAFC requested authorization for the modification of the “Pandero Especial C8” program and of the administration contracts used in the management of said program;

That, from the evaluation of the documentation submitted, it has been determined that Pandero S.A. EAFC has complied with: (i) the provisions of articles 29 and 30 of the Regulation of the Collective Funds System and its Administrating Companies; and (ii) the Single Text of Administrative Procedures of the Superintendency of the Securities Market, approved by Superintendent Resolution No. 023-2015-SMV/02, for the authorization of the modifications to the “Pandero Especial C8” program and its respective administration contracts, as well as for its registration in the Special Registry of Other Entities under the competence of the SMV; as developed in Report No. 515-2024-SMV/10.2; and,

In accordance with the provisions of article 38, numeral 5, subparagraphs ix) and x), of the Regulation of Organization and Functions of the Superintendency of the Securities Market.

RESOLVES:

Article 1.- Authorize the modification of the “Pandero Especial C8” program and its respective administration contracts, used by Pandero S.A. EAFC in the management of said program, and order its registration in the

Special Registry of Other Entities under the competence of the Superintendency of the Securities Market.

Article 2.- The modifications referred to in the preceding article shall enter into force on the business day following the communication indicated in the last paragraph of article 32 of the Regulation of the Collective Funds System and its Administrating Companies.

Article 3.- The modifications referred to in article 1 of this resolution shall be applicable to groups formed after its entry into force.

Article 4.- Order the dissemination of this resolution on the Securities Market Portal of the Superintendency of the Securities Market (www.gob.pe/smv).

Article 5.- Transcribe this resolution to Pandero S.A. EAFC.

Register, communicate and publish.

Armando Manco Manco
General Intendant
General Intendancy of Supervision of Entities