IFS · Intercorp Financial Services Inc.

Intercorp Financial Services Inc. held its 2026 Annual Shareholders’ Meeting on March 31, 2026, approving key 2025 financial documents including the results presentation, annual report, and audited separate and consolidated financial statements. This formalizes the company's fiscal 2025 performance for investor review. Most significantly, shareholders approved a dividend distribution of US$1.80 per share from 2025 net profits, amounting to US$207,796,869 (PEN 723,964,291.60 at PEN 3.484/USD), with a record date of April 24, 2026, and payment on May 5, 2026. This provides direct capital return to investors. Additionally, PEN 900,000,000 was allocated to voluntary reserves under Peruvian financial regulations (Article 184 and SBS Resolution 11823-2010), which cannot be reduced without Superintendency of Banking and Insurance (SBS) approval, strengthening the balance sheet. Post-dividend and reserves, PEN 308,505,785.91 goes to retained earnings. The meeting also ratified IFS's progress in the S&P Global 2025 Corporate Sustainability Assessment. Looking forward, a 2026 Dividend Policy was adopted, committing to at least 20% of net profits distributed in one or more payments, subject to legal, equity, and economic conditions. This policy signals consistent shareholder returns. Finally, Tanaka, Valdivia, Arribia & Asociados S. Civil de R.L. was appointed as external auditors for 2027-2029, ensuring continuity in financial oversight. These resolutions enhance governance, capital management, and investor confidence.