UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 13G
Under the Securities Exchange Act of 1934
(Rule 13d-102)
(Amendment No. 18)*
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)
(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 |
(5) |
SOLE VOTING POWER
0
|
(6) |
SHARED VOTING POWER
4,692
| |
(7) |
SOLE DISPOSITIVE POWER
0
| |
(8) |
SHARED DISPOSITIVE POWER
4,692
|
(9) |
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
4,692
|
(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
|
(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 |
(5) |
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
|
(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 |
(5) |
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
|
(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 |
(5) |
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.
(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 |
(5) |
SOLE VOTING POWER
41,116
|
(6) |
SHARED VOTING POWER
0
| |
(7) |
SOLE DISPOSITIVE POWER
41,116
| |
(8) |
SHARED DISPOSITIVE POWER
0
|
(9) |
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
41,116
|
(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)
0.044%
|
(12) |
TYPE OF REPORTING PERSON (SEE INSTRUCTIONS)
IN
|
(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 |
(5) |
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
|
(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 |
(5) |
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.
(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 |
(5) |
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.
(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 |
(5) |
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
|
(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 |
(5) |
SOLE VOTING POWER
169,612
|
(6) |
SHARED VOTING POWER
8,730,350
| |
(7) |
SOLE DISPOSITIVE POWER
169,612
| |
(8) |
SHARED DISPOSITIVE POWER
8,730,350
|
(9) |
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
8,899,962
|
(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)
9.430%
|
(12) |
TYPE OF REPORTING PERSON (SEE INSTRUCTIONS)
IN
|
(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 |
(5) |
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
|
(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 |
(5) |
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
|
(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 |
(5) |
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 family.
(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 |
(5) |
SOLE VOTING POWER
838,712
|
(6) |
SHARED VOTING POWER
0
| |
(7) |
SOLE DISPOSITIVE POWER
838,712
| |
(8) |
SHARED DISPOSITIVE POWER
0
|
(9) |
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
838,712
|
(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)
0.889%
|
(12) |
TYPE OF REPORTING PERSON (SEE INSTRUCTIONS)
CO
|
*Reverades Holding Inc. is controlled by Dionisio Romero Seminario.
(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 |
(5) |
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.
(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 |
(5) |
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
|
(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 |
(5) |
SOLE VOTING POWER
0
|
(6) |
SHARED VOTING POWER
705,079
| |
(7) |
SOLE DISPOSITIVE POWER
0
| |
(8) |
SHARED DISPOSITIVE POWER
705,079
|
(9) |
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
705,079
|
(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
|
(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 |
(5) |
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
|
(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 |
(5) |
SOLE VOTING POWER
9,584
|
(6) |
SHARED VOTING POWER
9,382,894
| |
(7) |
SOLE DISPOSITIVE POWER
9,584
| |
(8) |
SHARED DISPOSITIVE POWER
9,382,894
|
(9) |
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
9,392,478
|
(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)
9.952%
|
(12) |
TYPE OF REPORTING PERSON (SEE INSTRUCTIONS)
IN
|
(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 |
(5) |
SOLE VOTING POWER
31,873
|
(6) |
SHARED VOTING POWER
715,601
| |
(7) |
SOLE DISPOSITIVE POWER
31,873
| |
(8) |
SHARED DISPOSITIVE POWER
715,601
|
(9) |
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
747,474
|
(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)
0.792%
|
(12) |
TYPE OF REPORTING PERSON (SEE INSTRUCTIONS)
IN
|
(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 |
(5) |
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
|
(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 |
(5) |
SOLE VOTING POWER
0
|
(6) |
SHARED VOTING POWER
4,150
| |
(7) |
SOLE DISPOSITIVE POWER
0
| |
(8) |
SHARED DISPOSITIVE POWER
4,150
|
(9) |
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
4,150
|
(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)
0.004%
|
(12) |
TYPE OF REPORTING PERSON (SEE INSTRUCTIONS)
IN
|
(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 |
(5) |
SOLE VOTING POWER
132,897
|
(6) |
SHARED VOTING POWER
8,649,144
| |
(7) |
SOLE DISPOSITIVE POWER
132,897
| |
(8) |
SHARED DISPOSITIVE POWER
8,649,144
|
(9) |
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
8,782,041
|
(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)
9.305%
|
(12) |
TYPE OF REPORTING PERSON (SEE INSTRUCTIONS)
IN
|
(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 |
(5) |
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
|
(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 |
(5) |
SOLE VOTING POWER
0
|
(6) |
SHARED VOTING POWER
1,714,359
| |
(7) |
SOLE DISPOSITIVE POWER
0
| |
(8) |
SHARED DISPOSITIVE POWER
1,714,359
|
(9) |
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
1,714,359
|
(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)
1.816%
|
(12) |
TYPE OF REPORTING PERSON (SEE INSTRUCTIONS)
IN
|
(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 |
(5) |
SOLE VOTING POWER
875,647
|
(6) |
SHARED VOTING POWER
0
| |
(7) |
SOLE DISPOSITIVE POWER
875,647
| |
(8) |
SHARED DISPOSITIVE POWER
0
|
(9) |
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
875,647
|
(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)
0.928%
|
(12) |
TYPE OF REPORTING PERSON (SEE INSTRUCTIONS)
CO
|
*Rubyfield Investments Ltd. is controlled by Dionisio Romero Seminario.
(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 |
(5) |
SOLE VOTING POWER
0
|
(6) |
SHARED VOTING POWER
4,150
| |
(7) |
SOLE DISPOSITIVE POWER
0
| |
(8) |
SHARED DISPOSITIVE POWER
4,150
|
(9) |
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
4,150
|
(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)
0.004%
|
(12) |
TYPE OF REPORTING PERSON (SEE INSTRUCTIONS)
IN
|
(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 |
(5) |
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.
(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 |
(5) |
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
|
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
See Item 4 on Page 3
See Item 4 on Page 4
See Item 4 on Page 5
See Item 4 on Page 6
See Item 4 on Page 7
See Item 4 on Page 8
See Item 4 on Page 9
See Item 4 on Page 10
See Item 4 on Page 11
See Item 4 on Page 12
See Item 4 on Page 13
See Item 4 on Page 14
See Item 4 on Page 15
See Item 4 on Page 16
See Item 4 on Page 17
See Item 4 on Page 18
See Item 4 on Page 19
See Item 4 on Page 20
See Item 4 on Page 21
See Item 4 on Page 22
See Item 4 on Page 23
See Item 4 on Page 24
See Item 4 on Page 25
See Item 4 on Page 26
See Item 4 on Page 27
See Item 4 on Page 28
See Item 4 on Page 29
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.
Item 4. Ownership.
(a) Amount beneficially owned:
See Item 9 on Page 2
See Item 9 on Page 3
See Item 9 on Page 4
See Item 9 on Page 5
See Item 9 on Page 6
See Item 9 on Page 7
See Item 9 on Page 8
See Item 9 on Page 9
See Item 9 on Page 10
See Item 9 on Page 11
See Item 9 on Page 12
See Item 9 on Page 13
See Item 9 on Page 14
See Item 9 on Page 15
See Item 9 on Page 16
See Item 9 on Page 17
See Item 9 on Page 18
See Item 9 on Page 19
See Item 9 on Page 20
See Item 9 on Page 21
See Item 9 on Page 22
See Item 9 on Page 23
See Item 9 on Page 24
See Item 9 on Page 25
See Item 9 on Page 26
See Item 9 on Page 27
See Item 9 on Page 28
See Item 9 on Page 29
(b) Percent of class:
See Item 11 on Page 2
See Item 11 on Page 3
See Item 11 on Page 4
See Item 11 on Page 5
See Item 11 on Page 6
See Item 11 on Page 7
See Item 11 on Page 8
See Item 11 on Page 9
See Item 11 on Page 10
See Item 11 on Page 11
See Item 11 on Page 12
See Item 11 on Page 13
See Item 11 on Page 14
See Item 11 on Page 15
See Item 11 on Page 16
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See Item 11 on Page 18
See Item 11 on Page 19
See Item 11 on Page 20
See Item 11 on Page 21
See Item 11 on Page 22
See Item 11 on Page 23
See Item 11 on Page 24
See Item 11 on Page 25
See Item 11 on Page 26
See Item 11 on Page 27
See Item 11 on Page 28
See Item 11 on Page 29
(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
See Item 5 on Page 3
See Item 5 on Page 4
See Item 5 on Page 5
See Item 5 on Page 6
See Item 5 on Page 7
See Item 5 on Page 8
See Item 5 on Page 9
See Item 5 on Page 10
See Item 5 on Page 11
See Item 5 on Page 12
See Item 5 on Page 13
See Item 5 on Page 14
See Item 5 on Page 15
See Item 5 on Page 16
See Item 5 on Page 17
See Item 5 on Page 18
See Item 5 on Page 19
See Item 5 on Page 20
See Item 5 on Page 21
See Item 5 on Page 22
See Item 5 on Page 23
See Item 5 on Page 24
See Item 5 on Page 25
See Item 5 on Page 26
See Item 5 on Page 27
See Item 5 on Page 28
See Item 5 on Page 29
(ii) Shared power to vote or to direct the vote
See Item 6 on Page 2
See Item 6 on Page 3
See Item 6 on Page 4
See Item 6 on Page 5
See Item 6 on Page 6
See Item 6 on Page 7
See Item 6 on Page 8
See Item 6 on Page 9
See Item 6 on Page 10
See Item 6 on Page 11
See Item 6 on Page 12
See Item 6 on Page 13
See Item 6 on Page 14
See Item 6 on Page 15
See Item 6 on Page 16
See Item 6 on Page 17
See Item 6 on Page 18
See Item 6 on Page 19
See Item 6 on Page 20
See Item 6 on Page 21
See Item 6 on Page 22
See Item 6 on Page 23
See Item 6 on Page 24
See Item 6 on Page 25
See Item 6 on Page 26
See Item 6 on Page 27
See Item 6 on Page 28
See Item 6 on Page 29
(iii) Sole power to dispose or to direct the disposition of
See Item 7 on Page 2
See Item 7 on Page 3
See Item 7 on Page 4
See Item 7 on Page 5
See Item 7 on Page 6
See Item 7 on Page 7
See Item 7 on Page 8
See Item 7 on Page 9
See Item 7 on Page 10
See Item 7 on Page 11
See Item 7 on Page 12
See Item 7 on Page 13
See Item 7 on Page 14
See Item 7 on Page 15
See Item 7 on Page 16
See Item 7 on Page 17
See Item 7 on Page 18
See Item 7 on Page 19
See Item 7 on Page 20
See Item 7 on Page 21
See Item 7 on Page 22
See Item 7 on Page 23
See Item 7 on Page 24
See Item 7 on Page 25
See Item 7 on Page 26
See Item 7 on Page 27
See Item 7 on Page 28
See Item 7 on Page 29
(iv) Shared power to dispose or to direct the disposition of
See Item 8 on Page 1
See Item 8 on Page 2
See Item 8 on Page 3
See Item 8 on Page 4
See Item 8 on Page 5
See Item 8 on Page 6
See Item 8 on Page 7
See Item 8 on Page 8
See Item 8 on Page 9
See Item 8 on Page 10
See Item 8 on Page 11
See Item 8 on Page 12
See Item 8 on Page 13
See Item 8 on Page 14
See Item 8 on Page 15
See Item 8 on Page 16
See Item 8 on Page 17
See Item 8 on Page 18
See Item 8 on Page 19
See Item 8 on Page 20
See Item 8 on Page 21
See Item 8 on Page 22
See Item 8 on Page 23
See Item 8 on Page 24
See Item 8 on Page 25
See Item 8 on Page 26
See Item 8 on Page 27
See Item 8 on Page 28
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.
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 13, 2023 | ||
(Date) | ||
/s/ Luis Enrique Romero Belismelis | ||
(Signature) | ||
Name: | Luis Enrique Romero Belismelis | |
Title: | Authorized Signatory |
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 |
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 Luis Enrique Romero Belismelis.
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 13, 2023 |
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: | /s/ Luis Enrique Romero Belismelis | |
Name: Luis Enrique Romero Belismelis | ||
Title: Attorney-in-fact |
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
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: | 11,551,019 |
Percent of Class: | 12.24% |
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 |
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 Luis Enrique Romero Belismelis, 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 7th day of February, 2023 | ||
/s/ Ursula Martina Bernard Valderrama | ||
Name: | Ursula Martina Bernard Valderrama |
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 Luis Enrique Romero Belismelis, 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 27th day of January, 2023 | ||
GRUPO ROSTA INTERNACIONAL | ||
By: | /s/ Alfredo Romero Belismelis | |
Name: | Alfredo Romero Belismelis | |
Title: | Attorney-in-fact |
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 Luis Enrique Romero Belismelis, 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 27st day of January, 2023 | ||
/s/ Ana Silvia Guzman Portilla de Romero | ||
Name: | Ana Silvia Guzman Portilla de Romero |
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 Luis Enrique Romero Belismelis, 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 11 day of February, 2023 | ||
HIGH INTER PROJECTS CORP. | ||
By: | /s/ Marco Aurelio Peschiera Fernández | |
Name: | Marco Aurelio Peschiera Fernández | |
Title: | Attorney-in-fact | |
By: | /s/ Dionisio Romero Paoletti | |
Name: | Dionisio Romero Paoletti | |
Title: | Attorney-in-fact |
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 Luis Enrique Romero Belismelis, 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 27th day of January, 2023 | ||
/s/ Teresa Holder de Onrubia | ||
Name: | Teresa Holder de Onrubia |
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 Luis Enrique Romero Belismelis, 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 27th day of January, 2023 | ||
INVERSIONES CASA REAL | ||
By: | /s/ Alfredo Romero Belismelis | |
Name: | Alfredo Romero Belismelis | |
Title: | Attorney-in-fact |
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 Luis Enrique Romero Belismelis, 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 27th day of January, 2023 | ||
INVERSIONES PIURANAS S.A. | ||
By: | /s/ Marco Peschiera Fernández | |
Name: | Marco Peschiera Fernández | |
Title: | Attorney-in-fact |
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 Luis Enrique Romero Belismelis, 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, 2023 | ||
LA RONCADORA S.A. | ||
By: | /s/ Luis Fernando Onrubia Holder | |
Name: | Luis Fernando Onrubia Holder | |
Title: | Attorney-in-fact |
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 Luis Enrique Romero Belismelis, 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, 2023 | ||
/s/ Eduardo Victoriano Onrubia Holder | ||
Name: | Eduardo Victoriano Onrubia Holder |
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 Luis Enrique Romero Belismelis, 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, 2023 | ||
/s/ José Antonio Onrubia Holder | ||
Name: | José Antonio Onrubia Holder |
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 Luis Enrique Romero Belismelis, 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, 2023 | ||
/s/ Luis Fernando Martin Onrubia Holder | ||
Name: | Luis Fernando Martin Onrubia Holder |
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 Luis Enrique Romero Belismelis, 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, 2023 | ||
/s/ María Inmaculada Onrubia Holder | ||
Name: | María Inmaculada Onrubia Holder |
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 Luis Enrique Romero Belismelis, 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 27th day of January, 2023 | ||
PATRIMONIO FIDEICOMETIDO ANGOLO | ||
By: | /s/ Luis Romero Belismelis | |
Name: | Luis Romero Belismelis | |
Title: | Attorney-in-fact |
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 Luis Enrique Romero Belismelis, 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 27th day of January, 2023 | ||
REVERADES HOLDING INC. | ||
By: | /s/ Dionisio Romero Seminario | |
Name: | Dionisio Romero Seminario | |
Title: | Attorney-in-fact |
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 Luis Enrique Romero Belismelis, 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 7th day of February, 2023 | ||
RITTENHOUSE CAPITAL LTD. | ||
By: | /s/ Marco Aurelio Peschiera Fernández | |
Name: | Marco Aurelio Peschiera Fernández | |
Title: | Attorney-in-fact |
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 Luis Enrique Romero Belismelis, 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 27th day of January, 2023 | ||
/s/ Alfredo Romero Belismelis | ||
Name: | Alfredo Romero Belismelis |
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 Luis Enrique Romero Belismelis, 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 7th day of Febrero, 2023 | ||
/s/ Fernando Romero Belismelis | ||
Name: | Fernando Romero Belismelis |
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 Luis Enrique Romero Belismelis, 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 27th day of January, 2023 | ||
/s/ José Roberto Romero Belismelis | ||
Name: | José Roberto Romero Belismelis |
Exhibit D.19 to Schedule 13G
POWER OF ATTORNEY
The undersigned, Dionisio Romero Paoletti, an individual whose address is Av. Circunvalación Golf Los Inkas 134, Piso 12, Santiago de Surco, Lima, Perú, does hereby appoint Luis Enrique Romero Belismelis, 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 7th day of February, 2023 | ||
/s/ Dionisio Romero Paoletti | ||
Name: | Dionisio Romero Paoletti |
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 Luis Enrique Romero Belismelis, 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 27th day of January, 2023 | ||
/s/ Manuel Antonio Romero Belismelis | ||
Name: | Manuel Antonio Romero Belismelis |
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 Luis Enrique Romero Belismelis, 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 27th day of January, 2023 | ||
/s/ Calixto Romero Guzmán | ||
Name: | Calixto Romero Guzmán |
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 Luis Enrique Romero Belismelis, 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 25th day of January, 2023 | ||
/s/ Ana María Romero Paoletti de Sacchi | ||
Name: | Ana María Romero Paoletti de Sacchi |
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 Luis Enrique Romero Belismelis, 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 27th day of January, 2023 | ||
/s/ Marianella Romero Guzmán | ||
Name: | Marianella Romero Guzmán |
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 Luis Enrique Romero Belismelis, 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 7th day of February, 2023 | ||
/s/ Dionisio Romero Seminario | ||
Name: | Dionisio Romero Seminario |
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 Luis Enrique Romero Belismelis, 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 7th day of February, 2023 | ||
RUBYFIELD INVESTMENTS LTD. | ||
By: | /s/ Dionisio Romero Seminario | |
Name: | Dionisio Romero Seminario | |
Title: | Attorney-in-fact |
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 Luis Enrique Romero Belismelis, 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 25th day of January, 2023 | ||
/s/ Paolo Mario Sacchi Giurato | ||
Name: | Paolo Mario Sacchi Giurato |
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 Luis Enrique Romero Belismelis, 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 27th day of January, 2023 | ||
MARAY S.A. | ||
By: | /s/ Luis Romero Belismelis | |
Name: | Luis Romero Belismelis | |
Title: | Attorney-in-fact |
Exhibit D.28 to Schedule 13G
POWER OF ATTORNEY
The undersigned, Ana Sylvia Romero Guzmán, an individual whose address is Calle Once 190, La Molina, Lima, Perú, does hereby appoints Luis Enrique Romero Belismelis, 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 7th day of February, 2023 | ||
By: | /s/ Ana Sylvia Romero Guzmán | |
Name: | Ana Sylvia Romero Guzmán |