Banco de Crédito del Perú (BCP), at its board meeting held on, September 27, 2017, approved to create the position of Deputy Chief Executive Officer, appointing to such position Mr. Gianfranco Ferrari de las Casas. Approved to appoint Mr. Percy Urteaga Crovetto as Head of Retail Banking and Wealth Management. Mr. Urteaga shall report directly to the Deputy Chief Executive Officer, Mr. Ferrari. The above mentioned resolutions shall be effective as from October 1, 2017.