Credicorp Ltd. Board of Directors Election and Committee Appointments

Credicorp Ltd. reported a Material Event on April 1, 2026, announcing decisions made by its Board of Directors regarding the election of a new Board for the March 2026-March 2029 period. Key appointments include Mr. Luis Romero Belismelis as Chairman and Mr. Raimundo Morales Dasso as Vice-Chairman. The report also details the designation of directors to various committees: Audit Committee, Risk Committee, Compensation and Nominations Committee, and Sustainability Committee. Notable members include Juan Paredes Manrique (Chair and Financial Expert of Audit Committee), Pedro Rubio Feijóo (Chair of Risk Committee), Nuria Aliño Pérez (Chair of Compensation and Nominations Committee), and María Teresa Aranzabal Harreguy (Chair of Sustainability Committee).