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The notice of call, the Informative Document on the procedure for holding the non-attendance shareholders' meeting, as well as the information and documentation related to the matters to be dealt with required by the Importance and Reserved Information Regulations, are published as fact of importance, and in the section "Shareholders' Meetings or Meetings of Non-Presential Obligationists" of the SMV Stock Market Portal (www.smv.gob.pe)