
| 1. |
To accept the resignation to the position of Head of Microfinance of Credicorp submitted by Mr. Javier Ichazo Bardales, who will remain in office until September 30, 2026.
|
| 2. |
To appoint Mr. Alejandro Pérez-Reyes Zarak to take over Mr. Ichazo’s position as Head of Microfinance of Credicorp. It should be noted that, effective October 1, 2026, Mr. Pérez-Reyes will also serve as Chief Executive Officer of
Mibanco, Banco de la Microempresa (“Mibanco”), as approved today by Mibanco’s Board of Directors and announced to the market through a Material Event notice.
|
| 3. |
To accept the resignation to the position of Chief Financial Officer (CFO) of Credicorp submitted by Mr. Alejandro Pérez-Reyes Zarak, who will remain in office until September 30, 2026.
|
| 4. |
To appoint Mr. Ignacio Belaunde Zuzunaga to take over Mr. Pérez-Reyes’ position as CFO.
|
| 5. |
To accept the resignation to the position of Chief Corporate Audit Officer of Credicorp submitted by Mr. Jose Esposito Li Carrillo, who will remain in office until the end of April 2027, at which time he will retire.
|
| 6. |
To appoint Mrs. Rosa Cigüeñas Espinel to take over Mr. Esposito’s position as Chief Corporate Audit Officer.
|
| 7. |
The changes set forth in sections 2 and 4 will become effective as of October 1, 2026, and the change set forth in section 6 will become effective as of May 1, 2027.
|
|
CREDICORP LTD.
(Registrant)
|
|||
|
By:
|
/s/ Guillermo Morales
|
||
|
Guillermo Morales
|
|||
|
Authorized Representative
|
|||