Credicorp Ltd. - Material Event Report

Credicorp Ltd. held its Annual General Meeting of Shareholders on March 31, 2026. The shareholders appointed the company's Directors for the term March 2026 – March 2029. The Directors appointed are Nuria Aliño Pérez, Maria Inés Álvarez Arnao, María Teresa Aranzabal Harreguy, Raimundo Morales Dasso, Juan Paredes Manrique, Leslie Pierce Diez-Canseco, Luis Romero Belismelis, Manuel Romero Valdez, and Pedro Rubio Feijóo. The shareholders also approved the remuneration for the Board of Directors for the period March 2026 – March 2027. This includes an annual remuneration of US$50,000 per Director, with additional amounts for members of the Audit Committee and subsidiaries' advisors. Specific session attendance fees were also established for committee members. Additionally, Tanaka, Valdivia, Arribas & Asociados Sociedad Civil de Responsabilidad Limitada was appointed as the external auditor for the financial year 2026, with the authority to set and approve fees delegated to the Board of Directors.