Report of Foreign Private Issuer - Intercorp Financial Services Inc.
Intercorp Financial Services Inc. (IFS) held its 2026 Annual Shareholders' Meeting on March 31, 2026. Key resolutions included the approval of the 2025 Results Presentation, Annual Report, and Audited Financial Statements. Shareholders also acknowledged IFS's sustainability efforts (ESG) and approved the Net Profit Allocation and Dividend Distribution for fiscal year 2025. A dividend of US$1.80 per share, totaling US$207,796,869.00, will be distributed, with a record date of April 24, 2026, and a payment date of May 5, 2026. Additionally, PEN 900,000,000.00 will be allocated to voluntary reserves, and PEN 308,505,785.91 will be added to retained earnings. The 2026 Dividend Policy was approved, mandating a minimum distribution of 20% of net profits, subject to financial conditions. Tanaka, Valdivia, Arribas & Asociados S. Civil de R.L. were appointed as external auditors for 2027-2029. Certain individuals were authorized to execute necessary documents for the registration of these resolutions.