RESOLUTIONS ADOPTED BY THE BOARD OF DIRECTORS.
25 Julio 2018 - 12:53PM
BMV General Information
MEXICO CITY, JULY 25TH, 2018. CREDITO REAL, S.A.B. DE C.V., SOFOM,
E.N.R. ("CREDITO REAL"), ANNOUNCES THAT THE FOLLOWING RESOLUTIONS,
AMONGST OTHERS, WERE ADOPTED AT THE COMPANY'S BOARD OF DIRECTORS
(THE "BOARD") MEETING HELD ON JULY 24TH, 2018:
-THE APPOINTMENT OF: (I), ANGEL FRANCISCO ROMANOS BERRONDO AS NEW
CHAIRMAN OF THE BOARD; AND, (II) EDUARDO BERRONDO AVALOS, AS
REGULAR MEMBER OF THE BOARD.-THE RESIGNATION PRESENTED BY JOS
FRANCISCO RIEDL BERRONDO AS ALTERNATE MEMBER OF THE BOARD.AS A
RESULT OF THE FOREGOING, THE BOARD IS COMPOSED AS FOLLOWS:
REGULAR MEMBERS ALTERNATE MEMBERSNGEL FRANCISCO ROMANOS BERRONDO
(CHAIRMAN)
JOS LUIS BERRONDO AVALOS LUIS BERRONDO BARROSO
EDUARDO BERRONDO AVALOS
JUAN PABLO ZORRILLA SAAVEDRA FRANCISCO JAVIER VELSQUEZ LPEZ
ALLAN CHEREM MIZRAHI
GERARDO CIUK DAZMOISS RABINOVITZ OHRENSTEIN (*) ABY LIJTSZAIN
CHERNIZKY (*)
ISER RABINOVITZ STERN (*) MARCOS SHEMARIA ZLOTORYNSKI (*)
JOS EDUARDO ESTEVE RECOLONS (*) JORGE ESTEVE RECOLONS (*)
GILBERT SONNERY GARREAU-DOMBASLE (*) ENRIQUE SAIZ FERNNDEZ (*)
ENRIQUE ALEJANDRO CASTILLO BADA (*)
RAL ALBERTO FARAS REYES (*)(*) INDEPENDENT MEMBERS
* * * * * * * * *ABOUT CREDITO REAL, S.A.B DE C.V., SOFOM,
E.N.R.
CREDITO REAL IS A LEADING FINANCIAL INSTITUTION IN MEXICO, WITH
PRESENCE IN THE UNITED STATES, COSTA RICA, PANAMA, HONDURAS AND
NICARAGUA, FOCUSING ON CONSUMER LENDING WITH A DIVERSIFIED BUSINESS
PLATFORM IN THE FOLLOWING MAINLINES OF BUSINESS: PAYROLL LOANS,
SMALL BUSINESS LOANS, GROUP LOANS, USED CAR LOANS, AND PERSONAL
LOANS THROUGH INSTACREDIT. CREDITO REAL OFFERS ITS PRODUCTS MAINLY
TO LOW AND MIDDLE-INCOME SEGMENTS OF THE POPULATION THAT HAVE
HISTORICALLY BEEN UNDERSERVED BY OTHER FINANCIAL INSTITUTIONS. THE
COMPANY'S STOCK IS LISTEDON THE MEXICAN STOCK EXCHANGE UNDER THE
TICKER SYMBOL "CREAL*". (BLOOMBERG IDENTIFICATION NUMBER IS
CREAL*:MM).