 Lima, June 26th, 2020 Following the recent announcement of its new Board composition, and Shareholder approval of the expansion of the Board, Credicorp announces the initiation of the process to elect the ninth member of its Board. On June 8th, Credicorp announced that the Annual General Shareholders Meeting had approved an amendment to Credicorps bye-laws to increase the size of the Board from 8 to 9 members. Credicorp expects to propose an additional director nominee, to be voted upon at an Extraordinary Shareholders Meeting. 