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CREDICORP LTD — Major Shareholding Notification 2022
Feb 11, 2022
30273_mrq_2022-02-11_576ee887-102b-414c-9d24-0688d42de364.zip
Major Shareholding Notification
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SC 13G/A 1 tm226200d1_sc13ga.htm SCHEDULE 13G/A
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 13G
Under the Securities Exchange Act of 1934 (Rule 13d-102)
(Amendment No. 17)*
CREDICORP LTD.
(Name of Issuer)
Common Shares, par value $5.00 per share
(Title of Class of Securities)
G2519Y108
(CUSIP Number)
N/A
(Date of Event Which Requires Filing of this Statement)
Check the appropriate box to designate the rule pursuant to which this Schedule is filed:
¨ Rule 13d-1(b)
¨ Rule 13d-1(c)
x Rule 13d-1(d)
*The remainder of this cover page shall be filled out for a reporting person’s initial filing on this form with respect to the subject class of securities, and for any subsequent amendment containing information which would alter the disclosures provided in a prior cover page.
The information required in the remainder of this cover page shall not be deemed to be “filed” for the purpose of Section 18 of the Securities Exchange Act of 1934 ( “Act”) or otherwise subject to the liabilities of that section of the Act but shall be subject to all other provisions of the Act (however, see the Notes).
(Continued on following pages)
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| (1) | NAMES OF REPORTING PERSONS Ursula Martina Bernard Valderrama |
|---|---|
| (2) | CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (SEE INSTRUCTIONS) (a) x (b) ¨ |
| (3) | SEC USE ONLY |
| (4) | CITIZENSHIP OR PLACE OF ORGANIZATION Peru |
| NUMBER OF SHARES BENEFICIALLY OWNED BY EACH REPORTING PERSON WITH | SOLE VOTING POWER 0 |
|---|---|
| (6) | SHARED VOTING POWER 4,322 |
| (7) | SOLE DISPOSITIVE POWER 0 |
| (8) | SHARED DISPOSITIVE POWER 4,322 |
| (9) | AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 4,322 |
|---|---|
| (10) | CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES |
| (SEE INSTRUCTIONS) ¨ | |
| (11) | PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (9) 0.005% |
| (12) | TYPE OF REPORTING PERSON (SEE INSTRUCTIONS) IN |
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| (1) | NAMES OF REPORTING PERSONS Grupo Rosta Internacional S.A. |
|---|---|
| (2) | CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (SEE INSTRUCTIONS) (a) x (b) ¨ |
| (3) | SEC USE ONLY |
| (4) | CITIZENSHIP OR PLACE OF ORGANIZATION Panama |
| NUMBER OF SHARES BENEFICIALLY OWNED BY EACH REPORTING PERSON WITH | SOLE VOTING POWER 4,314 |
|---|---|
| (6) | SHARED VOTING POWER 0 |
| (7) | SOLE DISPOSITIVE POWER 4,314 |
| (8) | SHARED DISPOSITIVE POWER 0 |
| (9) | AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 4,314 |
|---|---|
| (10) | CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES |
| (SEE INSTRUCTIONS) ¨ | |
| (11) | PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (9) 0.005% |
| (12) | TYPE OF REPORTING PERSON (SEE INSTRUCTIONS) CO |
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| (1) | NAMES OF REPORTING PERSONS Ana Silvia Guzman Portilla de Romero |
|---|---|
| (2) | CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (SEE INSTRUCTIONS) (a) x (b) ¨ |
| (3) | SEC USE ONLY |
| (4) | CITIZENSHIP OR PLACE OF ORGANIZATION Peru |
| NUMBER OF SHARES BENEFICIALLY OWNED BY EACH REPORTING PERSON WITH | SOLE VOTING POWER 600 |
|---|---|
| (6) | SHARED VOTING POWER 0 |
| (7) | SOLE DISPOSITIVE POWER 600 |
| (8) | SHARED DISPOSITIVE POWER 0 |
| (9) | AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 600 |
|---|---|
| (10) | CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES |
| (SEE INSTRUCTIONS) ¨ | |
| (11) | PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (9) 0.001% |
| (12) | TYPE OF REPORTING PERSON (SEE INSTRUCTIONS) IN |
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| (1) | NAMES OF REPORTING PERSONS High Inter Projects, Corp.* |
|---|---|
| (2) | CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (SEE INSTRUCTIONS) (a) x (b) ¨ |
| (3) | SEC USE ONLY |
| (4) | CITIZENSHIP OR PLACE OF ORGANIZATION Panama |
| NUMBER OF SHARES BENEFICIALLY OWNED BY EACH REPORTING PERSON WITH | SOLE VOTING POWER 2,943,868 |
|---|---|
| (6) | SHARED VOTING POWER 0 |
| (7) | SOLE DISPOSITIVE POWER 2,943,868 |
| (8) | SHARED DISPOSITIVE POWER 0 |
| (9) | AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 2,943,868 |
|---|---|
| (10) | CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES |
| (SEE INSTRUCTIONS) ¨ | |
| (11) | PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (9) 3.119% |
| (12) | TYPE OF REPORTING PERSON (SEE INSTRUCTIONS) CO |
- High Inter Projects, Corp. is owned and controlled by various members of the Romero family, which includes Dionisio Romero Paoletti, Calixto Romero Guzmán, José Antonio Onrubia Holder and Luis Romero Belismelis.
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| (1) | NAMES OF REPORTING PERSONS Teresa Holder de Onrubia |
|---|---|
| (2) | CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (SEE INSTRUCTIONS) (a) x (b) ¨ |
| (3) | SEC USE ONLY |
| (4) | CITIZENSHIP OR PLACE OF ORGANIZATION Peru |
| NUMBER OF SHARES BENEFICIALLY OWNED BY EACH REPORTING PERSON WITH | SOLE VOTING POWER 255,696 |
|---|---|
| (6) | SHARED VOTING POWER 0 |
| (7) | SOLE DISPOSITIVE POWER 255,696 |
| (8) | SHARED DISPOSITIVE POWER 0 |
| (9) | AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 255,696 |
|---|---|
| (10) | CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES |
| (SEE INSTRUCTIONS) ¨ | |
| (11) | PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (9) 0.271% |
| (12) | TYPE OF REPORTING PERSON (SEE INSTRUCTIONS) IN |
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| (1) | NAMES OF REPORTING PERSONS Inversiones Casa Real S.A. |
|---|---|
| (2) | CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (SEE INSTRUCTIONS) (a) x (b) ¨ |
| (3) | SEC USE ONLY |
| (4) | CITIZENSHIP OR PLACE OF ORGANIZATION Panama |
| NUMBER OF SHARES BENEFICIALLY OWNED BY EACH REPORTING PERSON WITH | SOLE VOTING POWER 3,000 |
|---|---|
| (6) | SHARED VOTING POWER 0 |
| (7) | SOLE DISPOSITIVE POWER 3,000 |
| (8) | SHARED DISPOSITIVE POWER 0 |
| (9) | AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 3,000 |
|---|---|
| (10) | CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES |
| (SEE INSTRUCTIONS) ¨ | |
| (11) | PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (9) 0.003% |
| (12) | TYPE OF REPORTING PERSON (SEE INSTRUCTIONS) CO |
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| (1) | NAMES OF REPORTING PERSONS Inversiones Piuranas S.A.* |
|---|---|
| (2) | CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (SEE INSTRUCTIONS) (a) x (b) ¨ |
| (3) | SEC USE ONLY |
| (4) | CITIZENSHIP OR PLACE OF ORGANIZATION Peru |
| NUMBER OF SHARES BENEFICIALLY OWNED BY EACH REPORTING PERSON WITH | SOLE VOTING POWER 158,000 |
|---|---|
| (6) | SHARED VOTING POWER 0 |
| (7) | SOLE DISPOSITIVE POWER 158,000 |
| (8) | SHARED DISPOSITIVE POWER 0 |
| (9) | AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 158,000 |
|---|---|
| (10) | CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES |
| (SEE INSTRUCTIONS) ¨ | |
| (11) | PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (9) 0.167% |
| (12) | TYPE OF REPORTING PERSON (SEE INSTRUCTIONS) CO |
*Inversiones Piuranas S.A. is owned and controlled by various members of the Romero family, which includes Dionisio Romero Paoletti, Calixto Romero Guzmán, José Antonio Onrubia Holder and Luis Romero Belismelis.
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| (1) | NAMES OF REPORTING PERSONS La Roncadora S.A.* |
|---|---|
| (2) | CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (SEE INSTRUCTIONS) (a) x (b) ¨ |
| (3) | SEC USE ONLY |
| (4) | CITIZENSHIP OR PLACE OF ORGANIZATION Panama |
| NUMBER OF SHARES BENEFICIALLY OWNED BY EACH REPORTING PERSON WITH | SOLE VOTING POWER 40,090 |
|---|---|
| (6) | SHARED VOTING POWER 0 |
| (7) | SOLE DISPOSITIVE POWER 40,090 |
| (8) | SHARED DISPOSITIVE POWER 0 |
| (9) | AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 40,090 |
|---|---|
| (10) | CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES |
| (SEE INSTRUCTIONS) ¨ | |
| (11) | PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (9) 0.042% |
| (12) | TYPE OF REPORTING PERSON (SEE INSTRUCTIONS) CO |
*La Roncadora S.A. is controlled by various members of the Onrubia Holder family, which includes José Antonio Onrubia Holder, Eduardo Onrubia Holder, Luis Fernando Martin Onrubia Holder, and María Inmaculada Onrubia Holder.
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| (1) | NAMES OF REPORTING PERSONS Eduardo Victoriano Onrubia Holder |
|---|---|
| (2) | CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (SEE INSTRUCTIONS) (a) x (b) ¨ |
| (3) | SEC USE ONLY |
| (4) | CITIZENSHIP OR PLACE OF ORGANIZATION Peru |
| NUMBER OF SHARES BENEFICIALLY OWNED BY EACH REPORTING PERSON WITH | SOLE VOTING POWER 0 |
|---|---|
| (6) | SHARED VOTING POWER 40,090 |
| (7) | SOLE DISPOSITIVE POWER 0 |
| (8) | SHARED DISPOSITIVE POWER 40,090 |
| (9) | AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 40,090 |
|---|---|
| (10) | CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES |
| (SEE INSTRUCTIONS) ¨ | |
| (11) | PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (9) 0.042% |
| (12) | TYPE OF REPORTING PERSON (SEE INSTRUCTIONS) IN |
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| (1) | NAMES OF REPORTING PERSONS José Antonio Onrubia Holder |
|---|---|
| (2) | CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (SEE INSTRUCTIONS) (a) x (b) ¨ |
| (3) | SEC USE ONLY |
| (4) | CITIZENSHIP OR PLACE OF ORGANIZATION Peru |
| NUMBER OF SHARES BENEFICIALLY OWNED BY EACH REPORTING PERSON WITH | SOLE VOTING POWER 163,377 |
|---|---|
| (6) | SHARED VOTING POWER 8,944,930 |
| (7) | SOLE DISPOSITIVE POWER 163,377 |
| (8) | SHARED DISPOSITIVE POWER 8,944,930 |
| (9) | AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 9,108,307 |
|---|---|
| (10) | CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES |
| (SEE INSTRUCTIONS) ¨ | |
| (11) | PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (9) 9.65% |
| (12) | TYPE OF REPORTING PERSON (SEE INSTRUCTIONS) IN |
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| (1) | NAMES OF REPORTING PERSONS Luis Fernando Martin Onrubia Holder |
|---|---|
| (2) | CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (SEE INSTRUCTIONS) (a) x (b) ¨ |
| (3) | SEC USE ONLY |
| (4) | CITIZENSHIP OR PLACE OF ORGANIZATION Peru |
| NUMBER OF SHARES BENEFICIALLY OWNED BY EACH REPORTING PERSON WITH | SOLE VOTING POWER 0 |
|---|---|
| (6) | SHARED VOTING POWER 40,090 |
| (7) | SOLE DISPOSITIVE POWER 0 |
| (8) | SHARED DISPOSITIVE POWER 40,090 |
| (9) | AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 40,090 |
|---|---|
| (10) | CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES |
| (SEE INSTRUCTIONS) ¨ | |
| (11) | PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (9) 0.042% |
| (12) | TYPE OF REPORTING PERSON (SEE INSTRUCTIONS) IN |
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| (1) | NAMES OF REPORTING PERSONS María Inmaculada Onrubia Holder |
|---|---|
| (2) | CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (SEE INSTRUCTIONS) (a) x (b) ¨ |
| (3) | SEC USE ONLY |
| (4) | CITIZENSHIP OR PLACE OF ORGANIZATION Peru |
| NUMBER OF SHARES BENEFICIALLY OWNED BY EACH REPORTING PERSON WITH | SOLE VOTING POWER 0 |
|---|---|
| (6) | SHARED VOTING POWER 40,090 |
| (7) | SOLE DISPOSITIVE POWER 0 |
| (8) | SHARED DISPOSITIVE POWER 40,090 |
| (9) | AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 40,090 |
|---|---|
| (10) | CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES |
| (SEE INSTRUCTIONS) ¨ | |
| (11) | PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (9) 0.042% |
| (12) | TYPE OF REPORTING PERSON (SEE INSTRUCTIONS) IN |
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| (1) | NAMES OF REPORTING PERSONS Patrimonio Fideicometido Angolo* |
|---|---|
| (2) | CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (SEE INSTRUCTIONS) (a) x (b) ¨ |
| (3) | SEC USE ONLY |
| (4) | CITIZENSHIP OR PLACE OF ORGANIZATION Peru |
| NUMBER OF SHARES BENEFICIALLY OWNED BY EACH REPORTING PERSON WITH | SOLE VOTING POWER 33,363 |
|---|---|
| (6) | SHARED VOTING POWER 0 |
| (7) | SOLE DISPOSITIVE POWER 33,363 |
| (8) | SHARED DISPOSITIVE POWER 0 |
| (9) | AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 33,363 |
|---|---|
| (10) | CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES |
| (SEE INSTRUCTIONS) ¨ | |
| (11) | PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (9) 0.035% |
| (12) | TYPE OF REPORTING PERSON (SEE INSTRUCTIONS) OO |
- Patrimonio Fideicometido Angolo is one of several trusts formed for the benefit of certain individuals who are members of the Romero Group.
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| (1) | NAMES OF REPORTING PERSONS Reverades Holding Inc.* |
|---|---|
| (2) | CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (SEE INSTRUCTIONS) (a) x (b) ¨ |
| (3) | SEC USE ONLY |
| (4) | CITIZENSHIP OR PLACE OF ORGANIZATION Seychelles |
| NUMBER OF SHARES BENEFICIALLY OWNED BY EACH REPORTING PERSON WITH | SOLE VOTING POWER 858,712 |
|---|---|
| (6) | SHARED VOTING POWER 0 |
| (7) | SOLE DISPOSITIVE POWER 858,712 |
| (8) | SHARED DISPOSITIVE POWER 0 |
| (9) | AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 858,712 |
|---|---|
| (10) | CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES |
| (SEE INSTRUCTIONS) ¨ | |
| (11) | PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (9) 0.910% |
| (12) | TYPE OF REPORTING PERSON (SEE INSTRUCTIONS) CO |
*Reverades Holding Inc. is controlled by Dionisio Romero Seminario.
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| (1) | NAMES OF REPORTING PERSONS Rittenhouse Capital Ltd.* |
|---|---|
| (2) | CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (SEE INSTRUCTIONS) (a) x (b) ¨ |
| (3) | SEC USE ONLY |
| (4) | CITIZENSHIP OR PLACE OF ORGANIZATION Cayman Islands |
| NUMBER OF SHARES BENEFICIALLY OWNED BY EACH REPORTING PERSON WITH | SOLE VOTING POWER 5,547,276** |
|---|---|
| (6) | SHARED VOTING POWER 0 |
| (7) | SOLE DISPOSITIVE POWER 5,547,276** |
| (8) | SHARED DISPOSITIVE POWER 0 |
| (9) | AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 5,547,276 |
|---|---|
| (10) | CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES |
| (SEE INSTRUCTIONS) ¨ | |
| (11) | PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (9) 5.877% |
| (12) | TYPE OF REPORTING PERSON (SEE INSTRUCTIONS) CO |
*Rittenhouse Capital Ltd. is owned and controlled by various members of the Romero family, which includes Dionisio Romero Paoletti, Calixto Romero Guzmán, José Antonio Onrubia Holder and Luis Romero Belismelis.
** Rittenhouse Capital Ltd. has entered into a lending arrangement with an unaffiliated international bank under which it has pledged as collateral a variable number of shares (and associated ancillary rights). Under the relevant loan documents, with a scheduled maturity date of October 30, 2025, upon the occurrence of certain customary events the lender may exercise its rights to, among other remedies, foreclose on, and dispose of, the pledged shares and related collateral.
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| (1) | NAMES OF REPORTING PERSONS Alfredo Romero Belismelis |
|---|---|
| (2) | CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (SEE INSTRUCTIONS) (a) x (b) ¨ |
| (3) | SEC USE ONLY |
| (4) | CITIZENSHIP OR PLACE OF ORGANIZATION Peru |
| NUMBER OF SHARES BENEFICIALLY OWNED BY EACH REPORTING PERSON WITH | SOLE VOTING POWER 0 |
|---|---|
| (6) | SHARED VOTING POWER 700,387 |
| (7) | SOLE DISPOSITIVE POWER 0 |
| (8) | SHARED DISPOSITIVE POWER 700,387 |
| (9) | AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 700,387 |
|---|---|
| (10) | CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES |
| (SEE INSTRUCTIONS) ¨ | |
| (11) | PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (9) 0.742% |
| (12) | TYPE OF REPORTING PERSON (SEE INSTRUCTIONS) IN |
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| (1) | NAMES OF REPORTING PERSONS Fernando Romero Belismelis |
|---|---|
| (2) | CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (SEE INSTRUCTIONS) (a) x (b) ¨ |
| (3) | SEC USE ONLY |
| (4) | CITIZENSHIP OR PLACE OF ORGANIZATION Peru |
| NUMBER OF SHARES BENEFICIALLY OWNED BY EACH REPORTING PERSON WITH | SOLE VOTING POWER 0 |
|---|---|
| (6) | SHARED VOTING POWER 704,709 |
| (7) | SOLE DISPOSITIVE POWER 0 |
| (8) | SHARED DISPOSITIVE POWER 704,709 |
| (9) | AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 704,709 |
|---|---|
| (10) | CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES |
| (SEE INSTRUCTIONS) ¨ | |
| (11) | PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (9) 0.747% |
| (12) | TYPE OF REPORTING PERSON (SEE INSTRUCTIONS) IN |
Field: Page; Sequence: 18
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| (1) | NAMES OF REPORTING PERSONS José Roberto Romero Belismelis |
|---|---|
| (2) | CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (SEE INSTRUCTIONS) (a) x (b) ¨ |
| (3) | SEC USE ONLY |
| (4) | CITIZENSHIP OR PLACE OF ORGANIZATION Peru |
| NUMBER OF SHARES BENEFICIALLY OWNED BY EACH REPORTING PERSON WITH | SOLE VOTING POWER 0 |
|---|---|
| (6) | SHARED VOTING POWER 15,214 |
| (7) | SOLE DISPOSITIVE POWER 0 |
| (8) | SHARED DISPOSITIVE POWER 15,214 |
| (9) | AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 15,214 |
|---|---|
| (10) | CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES |
| (SEE INSTRUCTIONS) ¨ | |
| (11) | PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (9) 0.016% |
| (12) | TYPE OF REPORTING PERSON (SEE INSTRUCTIONS) IN |
Field: Page; Sequence: 19
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| (1) | NAMES OF REPORTING PERSONS Luis Enrique Romero Belismelis |
|---|---|
| (2) | CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (SEE INSTRUCTIONS) (a) x (b) ¨ |
| (3) | SEC USE ONLY |
| (4) | CITIZENSHIP OR PLACE OF ORGANIZATION Peru |
| NUMBER OF SHARES BENEFICIALLY OWNED BY EACH REPORTING PERSON WITH | SOLE VOTING POWER 3,697 |
|---|---|
| (6) | SHARED VOTING POWER 9,382,894 |
| (7) | SOLE DISPOSITIVE POWER 3,697 |
| (8) | SHARED DISPOSITIVE POWER 9,382,894 |
| (9) | AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 9,386,591 |
|---|---|
| (10) | CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES |
| (SEE INSTRUCTIONS) ¨ | |
| (11) | PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (9) 9.945% |
| (12) | TYPE OF REPORTING PERSON (SEE INSTRUCTIONS) IN |
Field: Page; Sequence: 20
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| (1) | NAMES OF REPORTING PERSONS Manuel Antonio Romero Belismelis |
|---|---|
| (2) | CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (SEE INSTRUCTIONS) (a) x (b) ¨ |
| (3) | SEC USE ONLY |
| (4) | CITIZENSHIP OR PLACE OF ORGANIZATION Peru |
| NUMBER OF SHARES BENEFICIALLY OWNED BY EACH REPORTING PERSON WITH | SOLE VOTING POWER 30,861 |
|---|---|
| (6) | SHARED VOTING POWER 715,601 |
| (7) | SOLE DISPOSITIVE POWER 30,861 |
| (8) | SHARED DISPOSITIVE POWER 715,601 |
| (9) | AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 746,462 |
|---|---|
| (10) | CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES |
| (SEE INSTRUCTIONS) ¨ | |
| (11) | PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (9) 0.791% |
| (12) | TYPE OF REPORTING PERSON (SEE INSTRUCTIONS) IN |
Field: Page; Sequence: 21
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| (1) | NAMES OF REPORTING PERSONS Calixto Romero Guzmán |
|---|---|
| (2) | CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (SEE INSTRUCTIONS) (a) x (b) ¨ |
| (3) | SEC USE ONLY |
| (4) | CITIZENSHIP OR PLACE OF ORGANIZATION Peru |
| NUMBER OF SHARES BENEFICIALLY OWNED BY EACH REPORTING PERSON WITH | SOLE VOTING POWER 0 |
|---|---|
| (6) | SHARED VOTING POWER 8,649,144 |
| (7) | SOLE DISPOSITIVE POWER 0 |
| (8) | SHARED DISPOSITIVE POWER 8,649,144 |
| (9) | AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 8,649,144 |
|---|---|
| (10) | CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES |
| (SEE INSTRUCTIONS) ¨ | |
| (11) | PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (9) 9.164% |
| (12) | TYPE OF REPORTING PERSON (SEE INSTRUCTIONS) IN |
Field: Page; Sequence: 22
Field: /Page
| (1) | NAMES OF REPORTING PERSONS Ana María Romero Paoletti de Sacchi |
|---|---|
| (2) | CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (SEE INSTRUCTIONS) (a) x (b) ¨ |
| (3) | SEC USE ONLY |
| (4) | CITIZENSHIP OR PLACE OF ORGANIZATION Peru |
| NUMBER OF SHARES BENEFICIALLY OWNED BY EACH REPORTING PERSON WITH | SOLE VOTING POWER 0 |
|---|---|
| (6) | SHARED VOTING POWER 6,150 |
| (7) | SOLE DISPOSITIVE POWER 0 |
| (8) | SHARED DISPOSITIVE POWER 6,150 |
| (9) | AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 6,150 |
|---|---|
| (10) | CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES |
| (SEE INSTRUCTIONS) ¨ | |
| (11) | PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (9) 0.007% |
| (12) | TYPE OF REPORTING PERSON (SEE INSTRUCTIONS) IN |
Field: Page; Sequence: 23
Field: /Page
| (1) | NAMES OF REPORTING PERSONS Dionisio Romero Paoletti |
|---|---|
| (2) | CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (SEE INSTRUCTIONS) (a) x (b) ¨ |
| (3) | SEC USE ONLY |
| (4) | CITIZENSHIP OR PLACE OF ORGANIZATION Peru |
| NUMBER OF SHARES BENEFICIALLY OWNED BY EACH REPORTING PERSON WITH | SOLE VOTING POWER 150,129 |
|---|---|
| (6) | SHARED VOTING POWER 8,649,144 |
| (7) | SOLE DISPOSITIVE POWER 150,129 |
| (8) | SHARED DISPOSITIVE POWER 8,649,144 |
| (9) | AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 8,799,273 |
|---|---|
| (10) | CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES |
| (SEE INSTRUCTIONS) ¨ | |
| (11) | PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (9) 9.323% |
| (12) | TYPE OF REPORTING PERSON (SEE INSTRUCTIONS) IN |
Field: Page; Sequence: 24
Field: /Page
| (1) | NAMES OF REPORTING PERSONS Marianella Romero Guzmán |
|---|---|
| (2) | CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (SEE INSTRUCTIONS) (a) x (b) ¨ |
| (3) | SEC USE ONLY |
| (4) | CITIZENSHIP OR PLACE OF ORGANIZATION Peru |
| NUMBER OF SHARES BENEFICIALLY OWNED BY EACH REPORTING PERSON WITH | SOLE VOTING POWER 1,379 |
|---|---|
| (6) | SHARED VOTING POWER 0 |
| (7) | SOLE DISPOSITIVE POWER 1,379 |
| (8) | SHARED DISPOSITIVE POWER 0 |
| (9) | AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 1,379 |
|---|---|
| (10) | CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES |
| (SEE INSTRUCTIONS) ¨ | |
| (11) | PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (9) 0.001% |
| (12) | TYPE OF REPORTING PERSON (SEE INSTRUCTIONS) IN |
Field: Page; Sequence: 25
Field: /Page
| (1) | NAMES OF REPORTING PERSONS Dionisio Romero Seminario |
|---|---|
| (2) | CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (SEE INSTRUCTIONS) (a) x (b) ¨ |
| (3) | SEC USE ONLY |
| (4) | CITIZENSHIP OR PLACE OF ORGANIZATION Peru |
| NUMBER OF SHARES BENEFICIALLY OWNED BY EACH REPORTING PERSON WITH | SOLE VOTING POWER 0 |
|---|---|
| (6) | SHARED VOTING POWER 1,744,359 |
| (7) | SOLE DISPOSITIVE POWER 0 |
| (8) | SHARED DISPOSITIVE POWER 1,744,359 |
| (9) | AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 1,744,359 |
|---|---|
| (10) | CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES |
| (SEE INSTRUCTIONS) ¨ | |
| (11) | PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (9) 1.848% |
| (12) | TYPE OF REPORTING PERSON (SEE INSTRUCTIONS) IN |
Field: Page; Sequence: 26
Field: /Page
| (1) | NAMES OF REPORTING PERSONS Rubyfield Investments Ltd.* |
|---|---|
| (2) | CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (SEE INSTRUCTIONS) (a) x (b) ¨ |
| (3) | SEC USE ONLY |
| (4) | CITIZENSHIP OR PLACE OF ORGANIZATION Seychelles |
| NUMBER OF SHARES BENEFICIALLY OWNED BY EACH REPORTING PERSON WITH | SOLE VOTING POWER 885,647 |
|---|---|
| (6) | SHARED VOTING POWER 0 |
| (7) | SOLE DISPOSITIVE POWER 885,647 |
| (8) | SHARED DISPOSITIVE POWER 0 |
| (9) | AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 885,647 |
|---|---|
| (10) | CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES |
| (SEE INSTRUCTIONS) ¨ | |
| (11) | PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (9) 0.938% |
| (12) | TYPE OF REPORTING PERSON (SEE INSTRUCTIONS) CO |
*Rubyfield Investments Ltd. is controlled by Dionisio Romero Seminario.
Field: Page; Sequence: 27
Field: /Page
| (1) | NAMES OF REPORTING PERSONS Paolo Mario Sacchi Giurato |
|---|---|
| (2) | CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (SEE INSTRUCTIONS) (a) x (b) ¨ |
| (3) | SEC USE ONLY |
| (4) | CITIZENSHIP OR PLACE OF ORGANIZATION Peru |
| NUMBER OF SHARES BENEFICIALLY OWNED BY EACH REPORTING PERSON WITH | SOLE VOTING POWER 0 |
|---|---|
| (6) | SHARED VOTING POWER 6,150 |
| (7) | SOLE DISPOSITIVE POWER 0 |
| (8) | SHARED DISPOSITIVE POWER 6,150 |
| (9) | AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 6,150 |
|---|---|
| (10) | CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES |
| (SEE INSTRUCTIONS) ¨ | |
| (11) | PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (9) 0.007% |
| (12) | TYPE OF REPORTING PERSON (SEE INSTRUCTIONS) IN |
Field: Page; Sequence: 28
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| (1) | NAMES OF REPORTING PERSONS Maray S.A.* |
|---|---|
| (2) | CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (SEE INSTRUCTIONS) (a) x (b) ¨ |
| (3) | SEC USE ONLY |
| (4) | CITIZENSHIP OR PLACE OF ORGANIZATION Peru |
| NUMBER OF SHARES BENEFICIALLY OWNED BY EACH REPORTING PERSON WITH | SOLE VOTING POWER 693,073 |
|---|---|
| (6) | SHARED VOTING POWER 0 |
| (7) | SOLE DISPOSITIVE POWER 693,073 |
| (8) | SHARED DISPOSITIVE POWER 0 |
| (9) | AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 693,073 |
|---|---|
| (10) | CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES |
| (SEE INSTRUCTIONS) ¨ | |
| (11) | PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (9) 0.734% |
| (12) | TYPE OF REPORTING PERSON (SEE INSTRUCTIONS) CO |
- Maray S.A. is owned and controlled by various members of the Romero Belismelis family, which includes Alfredo Romero Belismelis, Fernando Romero Belismelis, José Roberto Romero Belismelis, Luis Romero Belismelis, and Manuel Antonio Romero Belismelis.
Field: Page; Sequence: 29
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| (1) | NAMES OF REPORTING PERSONS Ana Sylvia Romero Guzmán |
|---|---|
| (2) | CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (SEE INSTRUCTIONS) (a) x (b) ¨ |
| (3) | SEC USE ONLY |
| (4) | CITIZENSHIP OR PLACE OF ORGANIZATION Peru |
| NUMBER OF SHARES BENEFICIALLY OWNED BY EACH REPORTING PERSON WITH | SOLE VOTING POWER 1,379 |
|---|---|
| (6) | SHARED VOTING POWER 0 |
| (7) | SOLE DISPOSITIVE POWER 1,379 |
| (8) | SHARED DISPOSITIVE POWER 0 |
| (9) | AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 1,379 |
|---|---|
| (10) | CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES |
| (SEE INSTRUCTIONS) ¨ | |
| (11) | PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (9) 0.001% |
| (12) | TYPE OF REPORTING PERSON (SEE INSTRUCTIONS) IN |
Field: Page; Sequence: 30
Field: /Page
Field: Split-Segment; Name: a2
Statement for Schedule 13G
Item 1 (a). Name of issuer:
Credicorp Ltd.
Item (b). Address of issuer’s principal executive offices:
Credicorp Ltd.
c/o Banco de Crédito del Perú
Calle Centenario N° 156
Las Laderas de Melgarejo
La Molina
Lima 12, Perú
Item 2(a). Name of person filing:
See Exhibit B attached hereto.
Item 2(b). Address or principal business office or, if none, residence:
Calle Centenario N° 156
Las Laderas de Melgarejo
La Molina
Lima 12, Perú
Item 2(c). Citizenship:
See Item 4 on Page 2
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Item 2(d). Title of class of securities:
Common Shares, par value $5.00 per share
Item 2(e). CUSIP No.:
G2519Y108
ITEM 3. If this statement is filed pursuant to §§ 240.13d-1(b) or 240.13d-2(b) or (c), check whether the person filing is a:
Not applicable.
Field: Page; Sequence: 1
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Item 4. Ownership.
(a) Amount beneficially owned:
See Item 9 on Page 2
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(b) Percent of class:
See Item 11 on Page 2
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Field: Page; Sequence: 2
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(c) Number of shares as to which the person has:
(i) Sole power to vote or to direct the vote
See Item 5 on Page 2
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(ii) Shared power to vote or to direct the vote
See Item 6 on Page 2
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(iii) Sole power to dispose or to direct the disposition of
See Item 7 on Page 2
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(iv) Shared power to dispose or to direct the disposition of
See Item 8 on Page 1
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ITEM 5. Ownership of 5 Percent or Less of a Class.
Not applicable.
ITEM 6. Ownership of More than 5 Percent on Behalf of Another Person.
Not applicable.
ITEM 7. Identification and Classification of the Subsidiary Which Acquired the Security Being Reported on by the Parent Holding Company or Control Person.
Not applicable.
ITEM 8. Identification and Classification of Members of the Group.
See Exhibit C attached hereto.
ITEM 9. Notice of Dissolution of Group.
Not applicable.
ITEM 10. Certifications.
Not applicable.
Field: Page; Sequence: 5
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SIGNATURE
After reasonable inquiry and to the best of my knowledge and belief, I certify that the information set forth in this statement is true, complete and correct.
| February 11, 2022 | |
|---|---|
| (Date) | |
| /s/ Dionisio Romero Paoletti | |
| (Signature) | |
| Name: | Dionisio Romero Paoletti |
| Title: | Authorized Signatory |
Field: Page; Sequence: 6
Field: /Page
EXHIBITS
Exhibit A Joint Filing Statement
Exhibit B Names of Persons Filing
Exhibit C Identification and Classification of Members of Group
Exhibit D Powers of Attorney with English Translations
Field: Page; Sequence: 7
Field: /Page
Exhibit A to Schedule 13G
Joint Filing Agreement
Pursuant to Rule 13d-1(k)
The undersigned persons (the "Reporting Persons") hereby agree that a joint statement on this Schedule 13G, and any amendments thereto, be filed on their behalf by Dionisio Romero Paoletti.
Each of the Reporting Persons is responsible for the completeness and accuracy of the information concerning each of them contained therein, but none of the Reporting Persons is responsible for the completeness or accuracy of the information concerning any other Reporting Person.
Date: February 11, 2022
Ursula Martina Bernard Valderrama
Grupo Rosta Internacional
Ana Sylvia Guzman Portilla de Romero
High Inter Projects, Corp.
Teresa Holder de Onrubia
Inversiones Casa Real
Inversiones Piuranas S.A.
La Roncadora S.A.
Eduardo Victoriano Onrubia Holder
José Antonio Onrubia Holder
Luis Fernando Martin Onrubia Holder
María Inmaculada Onrubia Holder
Patrimonio Fideicometido Angolo
Reverades Holding Inc.
Rittenhouse Capital Ltd.
Alfredo Romero Belismelis
Fernando Romero Belismelis
José Roberto Romero Belismelis
Luis Romero Belismelis
Manuel Antonio Romero Belismelis
Calixto Romero Guzmán
Ana María Romero Paoletti de Sacchi
Dionisio Romero Paoletti
Marianella Romero Guzmán
Dionisio Romero Seminario
Rubyfield Investments Ltd.
Paolo Mario Sacchi Giurato
Maray S.A.
Ana Sylvia Romero Guzmán
| By: |
|---|
| Name: Dionisio Romero Paoletti |
| Title: Attorney-in-fact |
Field: Page; Sequence: 8
Field: /Page
Exhibit B to Schedule 13G
Names of Persons Filing
Shareholders:
Ursula Martina Bernard Valderrama
Grupo Rosta Internacional
Ana Sylvia Guzman Portilla de Romero
High Inter Projects, Corp.
Teresa Holder de Onrubia
Inversiones Casa Real
Inversiones Piuranas S.A.
La Roncadora S.A.
Eduardo Victoriano Onrubia Holder
José Antonio Onrubia Holder
Luis Fernando Martin Onrubia Holder
María Inmaculada Onrubia Holder
Patrimonio Fideicometido Angolo
Reverades Holding Inc.
Rittenhouse Capital Ltd.
Alfredo Romero Belismelis
Fernando Romero Belismelis
José Roberto Romero Belismelis
Luis Romero Belismelis
Manuel Antonio Romero Belismelis
Calixto Romero Guzmán
Ana María Romero Paoletti de Sacchi
Dionisio Romero Paoletti
Marianella Romero Guzmán
Dionisio Romero Seminario
Rubyfield Investments Ltd.
Paolo Mario Sacchi Giurato
Maray S.A.
Ana Sylvia Romero Guzmán
Address:
Calle Centenario N° 156
Las Laderas de Melgarejo
La Molina
Lima 12, Perú
Field: Page; Sequence: 9
Field: /Page
Exhibit C to Schedule 13G
Identification and Classification of Members of Group
Members of Group :
Ursula Martina Bernard Valderrama (IN)
Grupo Rosta Internacional (CO)
Ana Silvia Guzman Portilla de Romero (IN)
High Inter Projects, Corp. (CO)
Teresa Holder de Onrubia (IN)
Inversiones Casa Real (CO)
Inversiones Piuranas S.A. (CO)
La Roncadora S.A. (CO)
Eduardo Victoriano Onrubia Holder (IN)
José Antonio Onrubia Holder (IN)
Luis Fernando Martin Onrubia Holder (IN)
María Inmaculada Onrubia Holder (IN)
Patrimonio Fideicometido Angolo (OO)
Reverades Holding Inc. (CO)
Rittenhouse Capital Ltd. (CO)
Alfredo Romero Belismelis (IN)
Fernando Romero Belismelis (IN)
José Roberto Romero Belismelis (IN)
Luis Romero Belismelis (IN)
Manuel Antonio Romero Belismelis (IN)
Calixto Romero Guzmán (IN)
Ana María Romero Paoletti de Sacchi (IN)
Dionisio Romero Paoletti (IN)
Marianella Romero Guzmán (IN)
Dionisio Romero Seminario (IN)
Rubyfield Investments Ltd. (CO)
Paolo Mario Sacchi Giurato (IN)
Maray S.A. (CO)
Ana Sylvia Romero Guzmán (IN)
| Aggregate Amount of Common Shares Beneficially Owned by Group: | 11,800,147 |
|---|---|
| Percent of Class: | 12.50% |
Field: Page; Sequence: 10
Field: /Page
Exhibit D to Schedule 13G
Powers of Attorney
INDEX
| D1 | Ursula Martina Bernard Valderrama |
|---|---|
| D2 | Grupo Rosta Internacional |
| D3 | Ana Silvia Guzman Portilla de Romero |
| D4 | High Inter Projects, Corp. |
| D5 | Teresa Holder de Onrubia |
| D6 | Inversiones Casa Real |
| D7 | Inversiones Piuranas S.A. |
| D8 | La Roncadora S.A. |
| D9 | Eduardo Victoriano Onrubia Holder |
| D10 | José Antonio Onrubia Holder |
| D11 | Luis Fernando Martin Onrubia Holder |
| D12 | María Inmaculada Onrubia Holder |
| D13 | Patrimonio Fideicometido Angolo |
| D14 | Reverades Holding Inc. |
| D15 | Rittenhouse Capital Ltd. |
| D16 | Alfredo Romero Belismelis |
| D17 | Fernando Romero Belismelis |
| D18 | Jose Roberto Romero Belismelis |
| D19 | Luis Romero Belismelis |
| D20 | Manuel Antonio Romero Belismelis |
| D21 | Marianella Romero Guzmán |
| D22 | Ana María Romero Paoletti de Sacchi |
| D23 | Calixto Romero Seminario |
| D24 | Dionisio Romero Seminario |
| D25 | Rubyfield Investments Ltd. |
| D26 | Paolo Mario Sacchi Giurato |
| D27 | Maray S.A. |
| D28 | Ana Sylvia Romero Guzmán |
Field: Page; Sequence: 11
Field: /Page
Exhibit D.1 to Schedule 13G
POWER OF ATTORNEY
The undersigned, Ursula Martina Bernard Valderrama, an individual whose address is Calle Once 286, Rinconada Baja, La Molina, Lima - Perú, does hereby appoint Dionisio Romero Paoletti, whose address is Calle Centenario 156, Las Laderas de Melgarejo, La Molina, Lima 12, Perú, as his attorney-in-fact, for his and in his name, to execute and cause to be filed or delivered, as required by Section 13(d) of the Securities Exchange Act of 1934, any number, as appropriate, or original and copies of the Securities and Exchange Commission Schedule 13G (“Schedule 13G”), any amendments thereto, and any agreement to file Schedule 13G jointly with any other reporting person, in respect of the shares of Credicorp Ltd. common stock par value US$5.00 per share, owned by the undersigned and generally to take such other actions and perform such other things necessary to effectuate the foregoing as fully in all respects as he could do if personally present.
| Signed as of the 31st day of January, 2022 | |
|---|---|
| /s/ Ursula Martina Bernard Valderrama | |
| Name: | Ursula Martina Bernard Valderrama |
Field: Page; Sequence: 12
Field: /Page
Exhibit D.2 to Schedule 13G
POWER OF ATTORNEY
The undersigned, Grupo Rosta Internacional, the principal business address of which is Calle 50 y 74 San Francisco P.H. 909, Pisos 15 y 16, Panamá, does hereby appoint Dionisio Romero Paoletti, whose address is Calle Centenario 156, Las Laderas de Melgarejo, La Molina, Lima 12, Perú, as its attorney-in-fact, for its and in its name, to execute and cause to be filed or delivered, as required by Section 13(d) of the Securities Exchange Act of 1934, any number, as appropriate, or original and copies of the Securities and Exchange Commission Schedule 13G (“Schedule 13G”), any amendments thereto, and any agreement to file Schedule 13G jointly with any other reporting person, in respect of the shares of Credicorp Ltd. common stock par value US$5.00 per share, owned by the undersigned and generally to take such other actions and perform such other things necessary to effectuate the foregoing as fully in all respects as it could do if any of its representatives were personally present.
| Signed as of the 31st day of January, 2022 | |
|---|---|
| GRUPO ROSTA INTERNACIONAL | |
| By: | /s/ Alfredo Romero Belismelis |
| Name: | Alfredo Romero Belismelis |
| Title: | Attorney-in-fact |
Field: Page; Sequence: 13
Field: /Page
Exhibit D.3 to Schedule 13G
POWER OF ATTORNEY
The undersigned, Ana Silvia Guzman Portilla de Romero, an individual whose address is Calle Estados Unidos 720, Jesús María, Lima, Perú, does hereby appoint Dionisio Romero Paoletti, whose address is Calle Centenario 156, Las Laderas de Melgarejo, La Molina, Lima 12, Perú, as his attorney-in-fact, for his and in his name, to execute and cause to be filed or delivered, as required by Section 13(d) of the Securities Exchange Act of 1934, any number, as appropriate, or original and copies of the Securities and Exchange Commission Schedule 13G (“Schedule 13G”), any amendments thereto, and any agreement to file Schedule 13G jointly with any other reporting person, in respect of the shares of Credicorp Ltd. common stock par value US$5.00 per share, owned by the undersigned and generally to take such other actions and perform such other things necessary to effectuate the foregoing as fully in all respects as he could do if personally present.
| Signed as of the 31st day of January, 2022 | |
|---|---|
| /s/ Ana Silvia Guzman Portilla de Romero | |
| Name: | Ana Silvia Guzman Portilla de Romero |
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Exhibit D.4 to Schedule 13G
POWER OF ATTORNEY
The undersigned, High Inter Projects Corp., the principal business address of which is Scotia Plaza No 18, Avenida Federico Boyd y Calle 51, Pisos 9,1 0 y 11, Panamá, does hereby appoint Dionisio Romero Paoletti, whose address is Calle Centenario 156, Las Laderas de Melgarejo, La Molina, Lima 12, Perú, as its attorney-in-fact, for its and in its name, to execute and cause to be filed or delivered, as required by Section 13(d) of the Securities Exchange Act of 1934, any number, as appropriate, or original and copies of the Securities and Exchange Commission Schedule 13G (“Schedule 13G”), any amendments thereto, and any agreement to file Schedule 13G jointly with any other reporting person, in respect of the shares of Credicorp Ltd. common stock par value US$5.00 per share, owned by the undersigned and generally to take such other actions and perform such other things necessary to effectuate the foregoing as fully in all respects as it could do if any of its representatives were personally present.
| Signed as of the 31st day of January, 2022 | |
|---|---|
| HIGH INTER PROJECTS CORP. | |
| By: | /s/ Dionisio Romero Paoletti |
| Name: | Dionisio Romero Paoletti |
| Title: | Attorney-in-fact |
| By: | /s/ Luis Romero Belismelis |
| Name: | Luis Romero Belismelis |
| Title: | Attorney-in-fact |
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Exhibit D.5 to Schedule 13G
POWER OF ATTORNEY
The undersigned, Teresa Holder de Onrubia, an individual whose address is Lima-Perú, does hereby appoint Dionisio Romero Paoletti, whose address is Calle Centenario 156, Las Laderas de Melgarejo, La Molina, Lima 12, Perú, as his attorney-in-fact, for his and in his name, to execute and cause to be filed or delivered, as required by Section 13(d) of the Securities Exchange Act of 1934, any number, as appropriate, or original and copies of the Securities and Exchange Commission Schedule 13G (“Schedule 13G”), any amendments thereto, and any agreement to file Schedule 13G jointly with any other reporting person, in respect of the shares of Credicorp Ltd. common stock par value US$5.00 per share, owned by the undersigned and generally to take such other actions and perform such other things necessary to effectuate the foregoing as fully in all respects as he could do if personally present.
| Signed as of the 31st day of January, 2022 | |
|---|---|
| /s/ Teresa Holder de Onrubia | |
| Name: | Teresa Holder de Onrubia |
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Exhibit D.6 to Schedule 13G
POWER OF ATTORNEY
The undersigned, Inversiones Casa Real, the principal business address of which is Calle 50 y 74 San Francisco P.H. 909, Pisos 15 y 16, Panamá, does hereby appoint Dionisio Romero Paoletti, whose address is Calle Centenario 156, Las Laderas de Melgarejo, La Molina, Lima 12, Perú, as its attorney-in-fact, for its and in its name, to execute and cause to be filed or delivered, as required by Section 13(d) of the Securities Exchange Act of 1934, any number, as appropriate, or original and copies of the Securities and Exchange Commission Schedule 13G (“Schedule 13G”), any amendments thereto, and any agreement to file Schedule 13G jointly with any other reporting person, in respect of the shares of Credicorp Ltd. common stock par value US$5.00 per share, owned by the undersigned and generally to take such other actions and perform such other things necessary to effectuate the foregoing as fully in all respects as it could do if any of its representatives were personally present.
| Signed as of the 31st day of January, 2022 | |
|---|---|
| INVERSIONES CASA REAL | |
| By: | /s/ Luis Romero Belismelis |
| Name: | Luis Romero Belismelis |
| Title: | Attorney-in-fact |
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Exhibit D.7 to Schedule 13G
POWER OF ATTORNEY
The undersigned, Inversiones Piuranas S.A., the principal business address of which is Av. Circunvalación Golf Los Inkas 134, Piso 13, Santiago de Surco, Lima, Perú, does hereby appoint Dionisio Romero Paoletti, whose address is Calle Centenario 156, Las Laderas de Melgarejo, La Molina, Lima 12, Perú, as its attorney-in-fact, for its and in its name, to execute and cause to be filed or delivered, as required by Section 13(d) of the Securities Exchange Act of 1934, any number, as appropriate, or original and copies of the Securities and Exchange Commission Schedule 13G (“Schedule 13G”), any amendments thereto, and any agreement to file Schedule 13G jointly with any other reporting person, in respect of the shares of Credicorp Ltd. common stock par value US$5.00 per share, owned by the undersigned and generally to take such other actions and perform such other things necessary to effectuate the foregoing as fully in all respects as it could do if any of its representatives were personally present.
| Signed as of the 31st day of January, 2022 | |
|---|---|
| INVERSIONES PIURANAS S.A. | |
| By: | /s/ Marco Peschiera Fernández |
| Name: | Marco Peschiera Fernández |
| Title: | Attorney-in-fact |
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Exhibit D.8 to Schedule 13G
POWER OF ATTORNEY
The undersigned, La Roncadora S.A., the principal business address of which is Panamá, does hereby appoint Dionisio Romero Paoletti, whose address is Calle Centenario 156, Las Laderas de Melgarejo, La Molina, Lima 12, Perú, as its attorney-in-fact, for its and in its name, to execute and cause to be filed or delivered, as required by Section 13(d) of the Securities Exchange Act of 1934, any number, as appropriate, or original and copies of the Securities and Exchange Commission Schedule 13G (“Schedule 13G”), any amendments thereto, and any agreement to file Schedule 13G jointly with any other reporting person, in respect of the shares of Credicorp Ltd. common stock par value US$5.00 per share, owned by the undersigned and generally to take such other actions and perform such other things necessary to effectuate the foregoing as fully in all respects as it could do if any of its representatives were personally present.
| Signed as of the 31st day of January, 2022 | |
|---|---|
| LA RONCADORA S.A. | |
| By: | /s/ José Antonio Onrubia Holder |
| Name: | José Antonio Onrubia Holder |
| Title: | Attorney-in-fact |
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Exhibit D.9 to Schedule 13G
POWER OF ATTORNEY
The undersigned, Eduardo Victoriano Onrubia Holder, an individual whose address is Jr. Flor de Roca 177, Urbanización Casuarinas, Santiago de Surco, Lima, Perú, does hereby appoint Dionisio Romero Paoletti, whose address is Calle Centenario 156, Las Laderas de Melgarejo, La Molina, Lima 12, Perú, as his attorney-in-fact, for his and in his name, to execute and cause to be filed or delivered, as required by Section 13(d) of the Securities Exchange Act of 1934, any number, as appropriate, or original and copies of the Securities and Exchange Commission Schedule 13G (“Schedule 13G”), any amendments thereto, and any agreement to file Schedule 13G jointly with any other reporting person, in respect of the shares of Credicorp Ltd. common stock par value US$5.00 per share, owned by the undersigned and generally to take such other actions and perform such other things necessary to effectuate the foregoing as fully in all respects as he could do if personally present.
| Signed as of the 31st day of January, 2022 | |
|---|---|
| /s/ Eduardo Victoriano Onrubia Holder | |
| Name: | Eduardo Victoriano Onrubia Holder |
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Exhibit D.10 to Schedule 13G
POWER OF ATTORNEY
The undersigned, José Antonio Onrubia Holder, an individual whose address is Av. Circunvalación Golf Los Inkas 134, Piso 12, Santiago de Surco, Lima, Perú, does hereby appoint Dionisio Romero Paoletti, whose address is Calle Centenario 156, Las Laderas de Melgarejo, La Molina, Lima 12, Perú, as his attorney-in-fact, for his and in his name, to execute and cause to be filed or delivered, as required by Section 13(d) of the Securities Exchange Act of 1934, any number, as appropriate, or original and copies of the Securities and Exchange Commission Schedule 13G (“Schedule 13G”), any amendments thereto, and any agreement to file Schedule 13G jointly with any other reporting person, in respect of the shares of Credicorp Ltd. common stock par value US$5.00 per share, owned by the undersigned and generally to take such other actions and perform such other things necessary to effectuate the foregoing as fully in all respects as he could do if personally present.
| Signed as of the 31st day of January, 2022 | |
|---|---|
| /s/ José Antonio Onrubia Holder | |
| Name: | José Antonio Onrubia Holder |
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Exhibit D.11 to Schedule 13G
POWER OF ATTORNEY
The undersigned, Luis Fernando Martin Onrubia Holder, an individual whose address is Calle El Picacho 140, Urbanización La Planicie, La Molina, Lima, Perú, does hereby appoint Dionisio Romero Paoletti, whose address is Calle Centenario 156, Las Laderas de Melgarejo, La Molina, Lima 12, Perú, as his attorney-in-fact, for his and in his name, to execute and cause to be filed or delivered, as required by Section 13(d) of the Securities Exchange Act of 1934, any number, as appropriate, or original and copies of the Securities and Exchange Commission Schedule 13G (“Schedule 13G”), any amendments thereto, and any agreement to file Schedule 13G jointly with any other reporting person, in respect of the shares of Credicorp Ltd. common stock par value US$5.00 per share, owned by the undersigned and generally to take such other actions and perform such other things necessary to effectuate the foregoing as fully in all respects as he could do if personally present.
| Signed as of the 31st day of January, 2022 | |
|---|---|
| /s/ Luis Fernando Martin Onrubia Holder | |
| Name: | Luis Fernando Martin Onrubia Holder |
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Exhibit D.12 to Schedule 13G
POWER OF ATTORNEY
The undersigned, María Inmaculada Onrubia Holder, an individual whose address is Calle Tomas Edison 105, San Isidro, Lima, Perú, does hereby appoint Dionisio Romero Paoletti, whose address is Calle Centenario 156, Las Laderas de Melgarejo, La Molina, Lima 12, Perú, as his attorney-in-fact, for his and in his name, to execute and cause to be filed or delivered, as required by Section 13(d) of the Securities Exchange Act of 1934, any number, as appropriate, or original and copies of the Securities and Exchange Commission Schedule 13G (“Schedule 13G”), any amendments thereto, and any agreement to file Schedule 13G jointly with any other reporting person, in respect of the shares of Credicorp Ltd. common stock par value US$5.00 per share, owned by the undersigned and generally to take such other actions and perform such other things necessary to effectuate the foregoing as fully in all respects as he could do if personally present.
| Signed as of the 31st day of January, 2022 | |
|---|---|
| /s/ María Inmaculada Onrubia Holder | |
| Name: | María Inmaculada Onrubia Holder |
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Exhibit D.13 to Schedule 13G
POWER OF ATTORNEY
The undersigned, Patrimonio Fideicometido Angolo, the principal business address of which is Av. El Derby 055, Torre 4, Piso 10, Santiago de Surco, Lima, does hereby appoint Dionisio Romero Paoletti, whose address is Calle Centenario 156, Las Laderas de Melgarejo, La Molina, Lima 12, Perú, as its attorney-in-fact, for its and in its name, to execute and cause to be filed or delivered, as required by Section 13(d) of the Securities Exchange Act of 1934, any number, as appropriate, or original and copies of the Securities and Exchange Commission Schedule 13G (“Schedule 13G”), any amendments thereto, and any agreement to file Schedule 13G jointly with any other reporting person, in respect of the shares of Credicorp Ltd. common stock par value US$5.00 per share, owned by the undersigned and generally to take such other actions and perform such other things necessary to effectuate the foregoing as fully in all respects as it could do if any of its representatives were personally present.
| Signed as of the 31st day of January, 2022 | |
|---|---|
| PATRIMONIO FIDEICOMETIDO ANGOLO | |
| By: | /s/ Luis Romero Belismelis |
| Name: | Luis Romero Belismelis |
| Title: | Attorney-in-fact |
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Exhibit D.14 to Schedule 13G
POWER OF ATTORNEY
The undersigned, Reverades Holding Inc., the principal business address of which is Seychelles, does hereby appoint Dionisio Romero Paoletti, whose address is Calle Centenario 156, Las Laderas de Melgarejo, La Molina, Lima 12, Perú, as its attorney-in-fact, for its and in its name, to execute and cause to be filed or delivered, as required by Section 13(d) of the Securities Exchange Act of 1934, any number, as appropriate, or original and copies of the Securities and Exchange Commission Schedule 13G (“Schedule 13G”), any amendments thereto, and any agreement to file Schedule 13G jointly with any other reporting person, in respect of the shares of Credicorp Ltd. common stock par value US$5.00 per share, owned by the undersigned and generally to take such other actions and perform such other things necessary to effectuate the foregoing as fully in all respects as it could do if any of its representatives were personally present.
| Signed as of the 31st day of January, 2022 | |
|---|---|
| REVERADES HOLDING INC. | |
| By: | /s/ Dionisio Romero Seminario |
| Name: | Dionisio Romero Seminario |
| Title: | Attorney-in-fact |
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Exhibit D.15 to Schedule 13G
POWER OF ATTORNEY
The undersigned, Rittenhouse Capital Ltd., the principal business address of which is Cayman Corporate Centre, 27 Hospital Road, George Town, Grand Cayman, KY1-9008, does hereby appoint Dionisio Romero Paoletti, whose address is Calle Centenario 156, Las Laderas de Melgarejo, La Molina, Lima 12, Perú, as its attorney-in-fact, for its and in its name, to execute and cause to be filed or delivered, as required by Section 13(d) of the Securities Exchange Act of 1934, any number, as appropriate, or original and copies of the Securities and Exchange Commission Schedule 13G (“Schedule 13G”), any amendments thereto, and any agreement to file Schedule 13G jointly with any other reporting person, in respect of the shares of Credicorp Ltd. common stock par value US$5.00 per share, owned by the undersigned and generally to take such other actions and perform such other things necessary to effectuate the foregoing as fully in all respects as it could do if any of its representatives were personally present.
| Signed as of the 31st day of January, 2022 | |
|---|---|
| RITTENHOUSE CAPITAL LTD. | |
| By: | /s/ Nicola Corsetti |
| Name: | Nicola Corsetti |
| Title: | Attorney-in-fact |
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Exhibit D.16 to Schedule 13G
POWER OF ATTORNEY
The undersigned, Alfredo Romero Belismelis, an individual whose address is Av. Rinconada Baja 1241, La Molina, Lima, Perú, does hereby appoint Dionisio Romero Paoletti, whose address is Calle Centenario 156, Las Laderas de Melgarejo, La Molina, Lima 12, Perú, as his attorney-in-fact, for his and in his name, to execute and cause to be filed or delivered, as required by Section 13(d) of the Securities Exchange Act of 1934, any number, as appropriate, or original and copies of the Securities and Exchange Commission Schedule 13G (“Schedule 13G”), any amendments thereto, and any agreement to file Schedule 13G jointly with any other reporting person, in respect of the shares of Credicorp Ltd. common stock par value US$5.00 per share, owned by the undersigned and generally to take such other actions and perform such other things necessary to effectuate the foregoing as fully in all respects as he could do if personally present.
| Signed as of the 31st day of January, 2022 | |
|---|---|
| /s/ Alfredo Romero Belismelis | |
| Name: | Alfredo Romero Belismelis |
Field: Page; Sequence: 9
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Exhibit D.17 to Schedule 13G
POWER OF ATTORNEY
The undersigned, Fernando Romero Belismelis, an individual whose address is Calle Once 286, Rinconada Baja, La Molina, Lima, Perú, does hereby appoint Dionisio Romero Paoletti, whose address is Calle Centenario 156, Las Laderas de Melgarejo, La Molina, Lima 12, Perú, as his attorney-in-fact, for his and in his name, to execute and cause to be filed or delivered, as required by Section 13(d) of the Securities Exchange Act of 1934, any number, as appropriate, or original and copies of the Securities and Exchange Commission Schedule 13G (“Schedule 13G”), any amendments thereto, and any agreement to file Schedule 13G jointly with any other reporting person, in respect of the shares of Credicorp Ltd. common stock par value US$5.00 per share, owned by the undersigned and generally to take such other actions and perform such other things necessary to effectuate the foregoing as fully in all respects as he could do if personally present.
| Signed as of the 31st day of January, 2022 | |
|---|---|
| /s/ Fernando Romero Belismelis | |
| Name: | Fernando Romero Belismelis |
Field: Page; Sequence: 10
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Exhibit D.18 to Schedule 13G
POWER OF ATTORNEY
The undersigned, José Roberto Romero Belismelis, an individual whose address is Av. Rinconada Baja 1241, La Molina, Lima, Perú, does hereby appoint Dionisio Romero Paoletti, whose address is Calle Centenario 156, Las Laderas de Melgarejo, La Molina, Lima 12, Perú, as his attorney-in-fact, for his and in his name, to execute and cause to be filed or delivered, as required by Section 13(d) of the Securities Exchange Act of 1934, any number, as appropriate, or original and copies of the Securities and Exchange Commission Schedule 13G (“Schedule 13G”), any amendments thereto, and any agreement to file Schedule 13G jointly with any other reporting person, in respect of the shares of Credicorp Ltd. common stock par value US$5.00 per share, owned by the undersigned and generally to take such other actions and perform such other things necessary to effectuate the foregoing as fully in all respects as he could do if personally present.
| Signed as of the 31st day of January, 2022 | |
|---|---|
| /s/ José Roberto Romero Belismelis | |
| Name: | José Roberto Romero Belismelis |
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Exhibit D.19 to Schedule 13G
POWER OF ATTORNEY
The undersigned, Luis Romero Belismelis, an individual whose address is Av. Circunvalación Golf Los Inkas 134, Piso 12, Santiago de Surco, Lima, Perú , does hereby appoint Dionisio Romero Paoletti, whose address is Calle Centenario 156, Las Laderas de Melgarejo, La Molina, Lima 12, Perú, as his attorney-in-fact, for his and in his name, to execute and cause to be filed or delivered, as required by Section 13(d) of the Securities Exchange Act of 1934, any number, as appropriate, or original and copies of the Securities and Exchange Commission Schedule 13G (“Schedule 13G”), any amendments thereto, and any agreement to file Schedule 13G jointly with any other reporting person, in respect of the shares of Credicorp Ltd. common stock par value US$5.00 per share, owned by the undersigned and generally to take such other actions and perform such other things necessary to effectuate the foregoing as fully in all respects as he could do if personally present.
| Signed as of the 31st day of January, 2022 | |
|---|---|
| /s/ Luis Romero Belismelis | |
| Name: | Luis Romero Belismelis |
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Exhibit D.20 to Schedule 13G
POWER OF ATTORNEY
The undersigned, Manuel Antonio Romero Belismelis, an individual whose address is Av. Rinconada Baja 1241, La Molina, Lima, Perú, does hereby appoint Dionisio Romero Paoletti, whose address is Calle Centenario 156, Las Laderas de Melgarejo, La Molina, Lima 12, Perú, as his attorney-in-fact, for his and in his name, to execute and cause to be filed or delivered, as required by Section 13(d) of the Securities Exchange Act of 1934, any number, as appropriate, or original and copies of the Securities and Exchange Commission Schedule 13G (“Schedule 13G”), any amendments thereto, and any agreement to file Schedule 13G jointly with any other reporting person, in respect of the shares of Credicorp Ltd. common stock par value US$5.00 per share, owned by the undersigned and generally to take such other actions and perform such other things necessary to effectuate the foregoing as fully in all respects as he could do if personally present.
| Signed as of the 31st day of January, 2022 | |
|---|---|
| /s/ Manuel Antonio Romero Belismelis | |
| Name: | Manuel Antonio Romero Belismelis |
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Exhibit D.21 to Schedule 13G
POWER OF ATTORNEY
The undersigned, Calixto Romero Guzmán, an individual whose address is Av. Circunvalación Golf Los Inkas 134, Piso 12, Santiago de Surco, Lima, Perú, does hereby appoint Dionisio Romero Paoletti, whose address is Calle Centenario 156, Las Laderas de Melgarejo, La Molina, Lima 12, Perú, as his attorney-in-fact, for his and in his name, to execute and cause to be filed or delivered, as required by Section 13(d) of the Securities Exchange Act of 1934, any number, as appropriate, or original and copies of the Securities and Exchange Commission Schedule 13G (“Schedule 13G”), any amendments thereto, and any agreement to file Schedule 13G jointly with any other reporting person, in respect of the shares of Credicorp Ltd. common stock par value US$5.00 per share, owned by the undersigned and generally to take such other actions and perform such other things necessary to effectuate the foregoing as fully in all respects as he could do if personally present.
| Signed as of the 31st day of January, 2022 | |
|---|---|
| /s/ Calixto Romero Guzmán | |
| Name: | Calixto Romero Guzmán |
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Exhibit D.22 to Schedule 13G
POWER OF ATTORNEY
The undersigned, Ana María Romero Paoletti de Sacchi, an individual whose address is Calle Once 190, Rinconada Baja, La Molina, Lima, Perú, does hereby appoint Dionisio Romero Paoletti, whose address is Calle Centenario 156, Las Laderas de Melgarejo, La Molina, Lima 12, Perú, as his attorney-in-fact, for his and in his name, to execute and cause to be filed or delivered, as required by Section 13(d) of the Securities Exchange Act of 1934, any number, as appropriate, or original and copies of the Securities and Exchange Commission Schedule 13G (“Schedule 13G”), any amendments thereto, and any agreement to file Schedule 13G jointly with any other reporting person, in respect of the shares of Credicorp Ltd. common stock par value US$5.00 per share, owned by the undersigned and generally to take such other actions and perform such other things necessary to effectuate the foregoing as fully in all respects as he could do if personally present.
| Signed as of the 31st day of January, 2022 | |
|---|---|
| /s/ Ana María Romero Paoletti de Sacchi | |
| Name: | Ana María Romero Paoletti de Sacchi |
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Exhibit D.23 to Schedule 13G
POWER OF ATTORNEY
The undersigned, Marianella Romero Guzmán, an individual whose address is Calle Estados Unidos 720, Jesus María, Lima-Perú , does hereby appoint Dionisio Romero Paoletti, whose address is Calle Centenario 156, Las Laderas de Melgarejo, La Molina, Lima 12, Perú, as his attorney-in-fact, for his and in his name, to execute and cause to be filed or delivered, as required by Section 13(d) of the Securities Exchange Act of 1934, any number, as appropriate, or original and copies of the Securities and Exchange Commission Schedule 13G (“Schedule 13G”), any amendments thereto, and any agreement to file Schedule 13G jointly with any other reporting person, in respect of the shares of Credicorp Ltd. common stock par value US$5.00 per share, owned by the undersigned and generally to take such other actions and perform such other things necessary to effectuate the foregoing as fully in all respects as he could do if personally present.
| Signed as of the 31st day of January, 2022 | |
|---|---|
| /s/ Marianella Romero Guzmán | |
| Name: | Marianella Romero Guzmán |
Field: Page; Sequence: 16
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Exhibit D.24 to Schedule 13G
POWER OF ATTORNEY
The undersigned, Dionisio Romero Seminario, an individual whose address is Calle Centenario 156, Las Laderas de Melgarejo, La Molina, does hereby appoint Dionisio Romero Paoletti, whose address is Calle Centenario 156, Las Laderas de Melgarejo, La Molina, Lima 12, Perú, as his attorney-in-fact, for his and in his name, to execute and cause to be filed or delivered, as required by Section 13(d) of the Securities Exchange Act of 1934, any number, as appropriate, or original and copies of the Securities and Exchange Commission Schedule 13G (“Schedule 13G”), any amendments thereto, and any agreement to file Schedule 13G jointly with any other reporting person, in respect of the shares of Credicorp Ltd. common stock par value US$5.00 per share, owned by the undersigned and generally to take such other actions and perform such other things necessary to effectuate the foregoing as fully in all respects as he could do if personally present.
| Signed as of the 31st day of January, 2022 | |
|---|---|
| /s/ Dionisio Romero Seminario | |
| Name: | Dionisio Romero Seminario |
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Exhibit D.25 to Schedule 13G
POWER OF ATTORNEY
The undersigned, Rubyfield Investments Ltd., the principal business address of which is Seychelles, does hereby appoint Dionisio Romero Paoletti, whose address is Calle Centenario 156, Las Laderas de Melgarejo, La Molina, Lima 12, Perú, as its attorney-in-fact, for its and in its name, to execute and cause to be filed or delivered, as required by Section 13(d) of the Securities Exchange Act of 1934, any number, as appropriate, or original and copies of the Securities and Exchange Commission Schedule 13G (“Schedule 13G”), any amendments thereto, and any agreement to file Schedule 13G jointly with any other reporting person, in respect of the shares of Credicorp Ltd. common stock par value US$5.00 per share, owned by the undersigned and generally to take such other actions and perform such other things necessary to effectuate the foregoing as fully in all respects as it could do if any of its representatives were personally present.
| Signed as of the 31st day of January, 2022 | |
|---|---|
| RUBYFIELD INVESTMENTS LTD. | |
| By: | /s/ Dionisio Romero Seminario |
| Name: | Dionisio Romero Seminario |
| Title: | Attorney-in-fact |
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Exhibit D.26 to Schedule 13G
POWER OF ATTORNEY
The undersigned, Paolo Mario Sacchi Giurato, an individual whose address is Calle Once 190, Rinconada Baja, La Molina, Lima, Perú, does hereby appoint Dionisio Romero Paoletti, whose address is Calle Centenario 156, Las Laderas de Melgarejo, La Molina, Lima 12, Perú, as his attorney-in-fact, for his and in his name, to execute and cause to be filed or delivered, as required by Section 13(d) of the Securities Exchange Act of 1934, any number, as appropriate, or original and copies of the Securities and Exchange Commission Schedule 13G (“Schedule 13G”), any amendments thereto, and any agreement to file Schedule 13G jointly with any other reporting person, in respect of the shares of Credicorp Ltd. common stock par value US$5.00 per share, owned by the undersigned and generally to take such other actions and perform such other things necessary to effectuate the foregoing as fully in all respects as he could do if personally present.
| Signed as of the 31st day of January, 2022 | |
|---|---|
| /s/ Paolo Mario Sacchi Giurato | |
| Name: | Paolo Mario Sacchi Giurato |
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Exhibit D.27 to Schedule 13G
POWER OF ATTORNEY
The undersigned, Maray S.A., the principal business address of which is Av. Circunvalación Golf Los Inkas 134, Piso 11, Santiago de Surco, Lima, Perú, does hereby appoint Dionisio Romero Paoletti, whose address is Calle Centenario 156, Las Laderas de Melgarejo, La Molina, Lima 12, Perú, as its attorney-in-fact, for its and in its name, to execute and cause to be filed or delivered, as required by Section 13(d) of the Securities Exchange Act of 1934, any number, as appropriate, or original and copies of the Securities and Exchange Commission Schedule 13G (“Schedule 13G”), any amendments thereto, and any agreement to file Schedule 13G jointly with any other reporting person, in respect of the shares of Credicorp Ltd. common stock par value US$5.00 per share, owned by the undersigned and generally to take such other actions and perform such other things necessary to effectuate the foregoing as fully in all respects as it could do if any of its representatives were personally present.
| Signed as of the 31st day of January, 2022 | |
|---|---|
| MARAY S.A. | |
| By: | /s/ Luis Romero Belismelis |
| Name: | Luis Romero Belismelis |
| Title: | Attorney-in-fact |
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Exhibit D.28 to Schedule 13G
POWER OF ATTORNEY
The undersigned, Ana Sylvia Romero Guzmán, an individual whose address is Las Moreras 169, San Isidro, Lima, Perú, does hereby appoints Dionisio Romero Paoletti, whose address is Calle Centenario 156, Las Laderas de Melgarejo, La Molina, Lima 12, Perú, as his attorney-in-fact, for his and in his name, to execute and cause to be filed or delivered, as required by Section 13(d) of the Securities Exchange Act of 1934, any number, as appropriate, or original and copies of the Securities and Exchange Commission Schedule 13G (“Schedule 13G”), any amendments thereto, and any agreement to file Schedule 13G jointly with any other reporting person, in respect of the shares of Credicorp Ltd. common stock par value US$5.00 per share, owned by the undersigned and generally to take such other actions and perform such other things necessary to effectuate the foregoing as fully in all respects as he could do if personally present.
| Signed as of the 31st day of January, 2022 | |
|---|---|
| By: | /s/ Ana Sylvia Romero Guzmán |
| Name: | Ana Sylvia Romero Guzmán |
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