Lima, Peru – November 9, 2021 –– Intercorp Financial Services Inc. (“IFS” or “the Company”) (BVL/NYSE: IFS) today announced that, in accordance with the Company’s bylaws, a virtual General Extraordinary Shareholders’ Meeting will be held on November 24, 2021 at 11:00 a.m. Peru Time. In the event that a quorum is not reached at this first Call, as set forth in IFS’s bylaws, a second Call will take place virtually and at the same time on November 30, 2021. The main items of the meeting’s agenda to be discussed are:
Shareholders may personally attend the General Extraordinary Shareholders’ Meeting virtually or by proxy. Proxies must be registered with IFS, sent by email to the Company’s Investor Relations Office (email@example.com), at least 48 hours in advance of the currently scheduled time and date of the General Extraordinary Shareholders´ Meeting.
Accordingly, it is hereby evidenced that a template of valid proxy for shareholders’ representation and related guidelines are available on IFS’ website (www.ifs.com.pe).