Resolution of the General Intendancy SMV No. 060-2026-SMV/11.1

PERU Ministry of Economy and Finance

SMV
Superintendence of the Securities Market
“Decade of Equal Opportunities for Women and Men” “Year of Hope and the Strengthening of Democracy” 1 Electronic document digitally signed within the framework of Law No. 27269, Law of Digital Signatures and Certificates, its Regulations and amendments. The integrity of the document and the authorship of the signature(s) can be verified at https://apps.firmaperu.gob.pe/web/validador.xhtml Resolution of the General Intendancy SMV No. 060-2026-SMV/11.1 Lima, October 15, 2026

The General Intendant of Conduct Supervision

Having Seen:

File No. 2026041726, as well as Internal Report No. 1641-2026-SMV/11.1, from the General Intendancy of Conduct Supervision of the Deputy Superintendence of Market Conduct Supervision.

Considering:

That, by means of a document submitted on September 16, 2026, A. Jaime Rojas Representaciones Generales S.A. requested the Superintendence of the Securities Market – SMV, through the Single Window system, the exclusion of the securities called «First Issuance of the Second Corporate Bond Issuance Program A. Jaime Rojas Representaciones Generales S.A.», which were registered and placed within the framework of the «Second Corporate Bond Issuance Program A. Jaime Rojas Representaciones Generales S.A.», from the section «Of the securities and/or issuance programs registered in the Alternative Securities Market – MAV» of the Public Registry of the Securities Market and the Securities Registry of the Lima Stock Exchange; as well as the exclusion of the issuance program called «Second Corporate Bond Issuance Program A. Jaime Rojas Representaciones Generales S.A.» from the Public Registry of the Securities Market;

That, it has been verified that, by Resolution of the General Intendancy SMV No. 085-2022-SMV/11.1 of November 29, 2022, within the framework of an expedited procedure, the registration of the issuance program called «Second Corporate Bond Issuance Program A. Jaime Rojas Representaciones Generales S.A.», for a maximum outstanding amount of US$ 12’000,000.00 (Twelve Million and 00/100 United States Dollars) or its equivalent in Soles, and the registration of the corresponding Master Prospectus in the section «Of the securities and/or issuance programs registered in the Alternative Securities Market – MAV» of the Public Registry of the Securities Market was ordered;

That, within the framework of the «Second Corporate Bond Issuance Program A. Jaime Rojas Representaciones Generales S.A.», by virtue of what was resolved by Resolution of the General Intendancy SMV No. 085-2022-SMV/11.1 of November 29, 2022, the securities called «First Issuance of the Second Corporate Bond Issuance Program A. Jaime Rojas Representaciones Generales S.A.» were registered, for a maximum outstanding amount of US$

PERU Ministry of Economy and Finance

SMV
Superintendence of the Securities Market
“Decade of Equal Opportunities for Women and Men” “Year of Hope and the Strengthening of Democracy” 2 Electronic document digitally signed within the framework of Law No. 27269, Law of Digital Signatures and Certificates, its Regulations and amendments. The integrity of the document and the authorship of the signature(s) can be verified at https://apps.firmaperu.gob.pe/web/validador.xhtml 12’000,000.00 (Twelve Million and 00/100 United States Dollars), and the respective Supplement to the Master Prospectus was registered in the section «Of the securities and/or issuance programs registered in the Alternative Securities Market – MAV» of the Public Registry of the Securities Market and in the Securities Registry of the Lima Stock Exchange;

That, from the evaluation of the documentation presented by A. Jaime Rojas Representaciones Generales S.A., the presentation of the documents related to the total cancellation of the obligations derived from the securities called «First Issuance of the Second Corporate Bond Issuance Program A. Jaime Rojas Representaciones Generales S.A.» has been verified;

That, taking into account what is indicated in the preceding consideration and the information contained in the Public Registry of the Securities Market, it has been observed that with the exclusion of the securities «First Issuance of the Second Corporate Bond Issuance Program A. Jaime Rojas Representaciones Generales S.A.», all securities registered within the framework of the «Second Corporate Bond Issuance Program A. Jaime Rojas Representaciones Generales S.A.» will be excluded from the Public Registry of the Securities Market; corresponding to the application of the Fifth Complementary Final Provision of the Alternative Securities Market Regulations, approved by SMV Resolution No. 025-2012-SMV/01 and its amending regulations, and Article 14, numeral 14.2.3, last paragraph, of the Regulations on Primary Public Offering and Sale of Securities, approved by CONASEV Resolution No. 141-1998-EF/94.10 and its amendments, which provides that when no securities have been placed within the framework of the program or when, having been placed, the security or securities have been extinguished, the issuer may request the exclusion of the security from the registry and that the registration of the program be rendered ineffective;

That, A. Jaime Rojas Representaciones Generales S.A. has complied with presenting the information and documentation required by the Consolidated Text of the Securities Market Law, Legislative Decree No. 861, approved by Supreme Decree No. 020-2023-EF, as well as by the Alternative Securities Market Regulations, for the purpose of excluding the securities called «First Issuance of the Second Corporate Bond Issuance Program A. Jaime Rojas Representaciones Generales S.A.» and the «Second Corporate Bond Issuance Program A. Jaime Rojas Representaciones Generales S.A.»;

That, Article 39, literals a) and b), of the Consolidated Text of the Securities Market Law, establishes that the exclusion of a security from the Public Registry of the Securities Market takes place by a reasoned resolution of the Superintendence of the Securities Market at the request of the issuer, when the registration of the securities originated from its own will and when the extinction of rights over the security occurs, due to amortization, total redemption or other cause;

That, taking into consideration that Article 15 of the Consolidated Text of the Securities Market Law and Article 2 of the Public Registry of the Securities Market Regulations, approved by CONASEV Resolution No. 079-97-EF-94.10, establish that both securities and issuance programs are registered in the section «Of the securities and/or issuance programs registered in the Alternative Securities Market – MAV» of the Public Registry of the Securities Market, what is indicated in the preceding consideration also applies

PERU Ministry of Economy and Finance

SMV
Superintendence of the Securities Market
“Decade of Equal Opportunities for Women and Men” “Year of Hope and the Strengthening of Democracy” 3 Electronic document digitally signed within the framework of Law No. 27269, Law of Digital Signatures and Certificates, its Regulations and amendments. The integrity of the document and the authorship of the signature(s) can be verified at https://apps.firmaperu.gob.pe/web/validador.xhtml to said programs, since these are also subject to registration in the aforementioned Registry;

That, regarding the obligation to carry out a Public Tender Offer for Exclusion – PTO when a security is excluded from the Public Registry of the Securities Market, established in Article 41 of the Consolidated Text of the Securities Market Law, in Article 32 of the Regulations on Public Tender Offer and Purchase of Securities for Exclusion, approved by CONASEV Resolution No. 009-2006-EF/94.10 and its amending regulations, and in Article 21 of the Alternative Securities Market Regulations, it should be noted that the exclusion of the securities «First Issuance of the Second Corporate Bond Issuance Program A. Jaime Rojas Representaciones Generales S.A.» falls within the exception clause for not carrying out a PTO, contemplated both in Article 23 of the Regulations on Registration and Exclusion of Securities in the Public Registry of the Securities Market and on the Stock Exchange, and in Article 37, literal a), of the Regulations on Public Tender Offer and Purchase of Securities for Exclusion;

That, Article 7, numeral 6, of the Policy on Dissemination of Regulatory Projects, General Legal Norms, Early Agenda and Other Administrative Acts of the SMV, approved by SMV Resolution No. 014-2014-SMV/01 and its amending regulations, establishes that decisions contained in administrative resolutions that resolve the exclusion of securities from the Public Registry of the Securities Market must be disseminated through the SMV Institutional Page on the Peruvian State's Single Digital Platform for Citizen Orientation (www.gob.pe/smv); and,

In accordance with the provisions of Article 39, literals a) and b), of the Consolidated Text of the Securities Market Law; Articles 21, 22 and 23 of the Alternative Securities Market Regulations – MAV; the Fifth Complementary Final Provision of the Alternative Securities Market Regulations – MAV; Article 14, numeral 14.2.3, of the Regulations on Primary Public Offering and Sale of Securities; Article 23 of the Regulations on Registration and Exclusion of Securities in the Public Registry of the Securities Market and on the Stock Exchange; as well as Article 46, numerals 4 and 6, of the Regulations on Organization and Functions of the Superintendence of the Securities Market, approved by Supreme Decree No. 216-2011-EF and its amendments, which empowers the General Intendancy of Conduct Supervision to resolve requests made by regulated entities related to primary public offerings and to evaluate and/or resolve any procedure related to said offerings, as well as to order the exclusion of securities from the Public Registry of the Securities Market.

Resolves:

Article 1.- Order the exclusion of the securities called «First Issuance of the Second Corporate Bond Issuance Program A. Jaime Rojas Representaciones Generales S.A.», corresponding to the «Second Corporate Bond Issuance Program A. Jaime Rojas Representaciones Generales S.A.», from the section «Of the securities and/or issuance programs registered in the Alternative Securities Market – MAV» of the Public Registry of the Securities Market.

PERU Ministry of Economy and Finance

SMV
Superintendence of the Securities Market
“Decade of Equal Opportunities for Women and Men” “Year of Hope and the Strengthening of Democracy” 4 Electronic document digitally signed within the framework of Law No. 27269, Ley de Firmas y Certificados Digitales, su Reglamento y modificatorias. La integridad del documento y la autoría de la(s) firma(s) pueden ser verificadas en https://apps.firmaperu.gob.pe/web/validador.xhtml
Article 2.- Rule in favor of the exclusion of the securities indicated in the preceding article, from the Securities Registry of the Lima Stock Exchange.

Article 3.- Order the exclusion of the issuance program called «Second Corporate Bond Issuance Program A. Jaime Rojas Representaciones Generales S.A.» from the section «Of the securities and/or issuance programs registered in the Alternative Securities Market – MAV» of the Public Registry of the Securities Market.

Article 4.- Disseminate this resolution on the SMV Institutional Page on the Peruvian State's Single Digital Platform for Citizen Orientation (www.gob.pe/smv).

Article 5.- Transcribe this resolution to A. Jaime Rojas Representaciones Generales S.A., as issuer; to Banco de Crédito del Perú, as Representative of the Bondholders; to Bolsa de Valores de Lima S.A.; and, to CAVALI S.A. I.C.L.V.

Register, communicate, and disseminate.

Alix Godos
General Intendant
General Intendancy of Conduct Supervision