The 2025 Depositors' Meeting Concluded with a Positive Balance and Recognition of Management

The 30th DCV Depositors' Meeting was held on March 14. The Supervisory Committee presented a detailed report on the 2024 operational period on that day.

During the 2024-2025 period, the Supervisory Committee carried out a rigorous work plan focused on internal audit follow-up, strategic meetings with executives and external consultants, and risk and control assessment.  Rodrigo Roblero, General Manager of Depósito Central de Valores (DCV), emphasized thanking this working group on behalf of the institution.

Within this framework, the high points of the 2024 management were the hiring of external auditors for audits and internal control in May 2024, as well as the collaboration with PwC and Dreamlab to strengthen security and operational continuity procedures. These initiatives made it possible to maintain reasonable control over the risks that could affect depositors, ensuring effective supervision of the company's key processes.

In terms of risk assessment and control, the results obtained reflect a high degree of compliance, with 88% of the evaluated controls executed in a timely manner and correctly documented. However, the need to update 3% of the controls in the risk matrix was identified, while 5% could not be verified due to the absence of transactions in the period analyzed.

In addition, 4% of controls were incorporated in the area of information technology, ensuring a more comprehensive coverage of operational risks. These findings reinforce the Committee's commitment to continuous improvement and transparency in the management of the company.

In broad terms, the 2024 Management Report of the Supervisory Committee evidences that DCV has been able to maintain and improve its internal control system without registering significant deficiencies and that cybersecurity measures have been successfully implemented, contributing to the stability and security of the entity's operations.

The 2025 Supervisory Committee will be composed of:

Chairman: Hugo De La Carrera Prett

Vice Chairman: Oscar Mehech Castellón

Secretary: Américo Becerra Morales

Member: Victoria Martínez Ocamica

Member: José Miguel Valdés Lira

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