Credicorp Ltd. at the Annual Shareholders Meeting held on March 31, 2014, elected Benedicto Ciguenas Guevara, Raimundo Morales Dasso, Martin Perez Monteverde, Dionisio Romero Paoletti as directors of the company who will hold office until the Annual General Meeting of Shareholders in the third successive year of the year of their appointment, which is the Annual General Meeting of Shareholders of 2017.