November 25,
2009
COMISIÓN
NACIONAL SUPERVISORA
DE
EMPRESAS Y VALORES
CONASEV
Re.:
MATERIAL EVENT
Dear
Sirs,
CREDICORP
LTD., in accordance with article 28 of the Peruvian Capital Markets Law and
CONASEV Resolution for Material Events and Reserved Information and Other
Communications number 107-2002-EF/94.10, as modified by CONASEV Resolution
number 009-2003-EF/94.10, complies with notifying you of the following Material
Event:
In its
session held on November 25, 2009, Credicorp’s Board of Directors designated Mr.
Mario Ferrari Quiñe as Corporate Secretary and Secretary of Credicorp’s Board of
Directors. Mr. Ferrari will replace Mr. Fernando Palao Alvarez who decided to
retire.
Furthermore,
the Board also appointed Mr. Ferrari as Credicorp’s Stock Market Representative,
a role that Mr. Palao Alvarez also performed.
This
decision will be effective on January 1, 2010.
Yours
faithfully,
Fernando
Palao
Credicorp
Ltd.