Fosfatos del Pacífico S.A. is a public Company listed in the Lima Stock Exchange (BVL) which engages in all type of metallic and non-metallic mining activities. The company is the holder of the concession for non-metallic mining activities in Bayovar 9, in which, up to date, significant diatomite and phosphate rock deposits have been spotted.

LOCATION

GENERAL PROJECT DESIGN

The Access to Bayóvar 9 concession from Piura is through the Panamericana highway for approximately 110 kilometers south and then 30 kilometers west on a paved road that connects the Panamericana with Bayóvar
Diatomite concession in Bayóvar 9 area located in the north of the Peruvian coast. Additionally, the concession contains phosphate rock which will be extracted under the multilayer open-pit model, using conventional and continuous mining methods. The estimated production is 2.5 mm MT of phosphate rock concentrate each year, with a content of approximately 30% of P2O5

Fosfatos del Pacífico is seeking a strategic partner to drive the development of the project and supply phosphate rock to both the local and international markets.

SCHEDULE

Engineering and Feasibility Studies Concluded

BOARD

Fredy Humberto Chalco Aguilar (Director)

Mr. Chalco is a Peruvian financial executive with more than 20 years of experience in investment banking, corporate finance, infrastructure project structuring, restructuring, and investment portfolio management. He currently serves as Country Head of HCIG, where he leads the management of financial operations. Previously, he served as Vice President of Corporate Finance at AENZA S.A.A. (formerly Graña y Montero). The Aenza Group is one of the largest construction and infrastructure groups in Latin America, whose securities are listed on the Lima Stock Exchange. At Aenza, he participated in the asset divestment plan for more than US$500 million and the refinancing of long-term debt for more than US$400 million. Previously, he was a partner at Prime Capital Advisors, where he advised on more than 30 projects totaling US$5,000 million. He began his career in the development of the first infrastructure concessions in Peru. Some of his transactions have been internationally awarded as “Structured Finance Deal of the Year” and “Best PPP Deal.” Mr. Chalco holds a Master in Finance from London Business School and is an Economist from Universidad del Pacífico with a specialization in Finance, Macroeconomics, and International Economics. Currently, Mr. Chalco is also a member of the Board of Directors of Fossal S.A.A., Fosfatos del Pacífico S.A., and HCIG S.A. Additionally, he is the General Manager and director of the Asociación Sumac Tarpuy.

Mr. Durand joined the Hochschild Group in 1994. From 2008 to 2026, he served as Vice President of Legal and Compliance at Cementos Pacasmayo S.A.A. Previously, he was the Legal Vice President of Hochschild Mining plc. He is a lawyer graduated from the Universidad de Lima and a graduate of the Master of Business Administration program at the Universidad del Pacífico. Among other studies, he participated in the Management Program for Lawyers and the Corporate Governance and Performance Program at Yale School of Management (United States), the Strategic Negotiations Program at Harvard Business School (United States), and the Prince of Wales’s Business & Sustainability Program at the University of Cambridge Institute for Sustainability Leadership (United Kingdom). Currently, Mr. Durand is a member of the Board of Directors of Fossal S.A.A., Fosfatos del Pacífico S.A., and HCIG S.A., as well as a member of the Board of Trustees of UTEC and Tecsup.

Mr. Arboccó joined the Hochschild Group in 2022. Since joining the Group, Mr. Arboccó has served as Corporate Legal Manager of the Hochschild Correa family office and HCIG. Previously, he served as Financial Legal Manager of Aenza S.A.A. (formerly Graña y Montero). The Aenza Group is one of the largest construction and infrastructure groups in Latin America, whose securities are listed on the Lima Stock Exchange. As manager, he actively participated in the financial and reputational restructuring of the group, as well as in capital increase processes, debt financing, and infrastructure project development. Likewise, between 2009 and 2016, he worked at the most prestigious law firms in Peru, including Estudio Rodrigo. Mr. Arboccó graduated with honors from the Universidad de Lima. Currently, Mr. Arboccó is a member of the Board of Directors of Fossal S.A.A., Fosfatos del Pacífico S.A., and HCIG S.A., as well as President of the Board of Directors of Misión Huascarán and a director at the Asociación Sumac Tarpuy.

Mr. Lima is a professional civil engineer with 26 years of experience in the mining industry who currently serves as Board Director & Chief Operating Officer (COO). Graduated with a B.ASc. (Bachelor of Applied Science) in Civil Engineering, he also holds an MBA and a PhD in Management. Throughout his career, he has led the development of major assets such as the Las Cristinas gold mine project in Venezuela, the Pirquitas silver project in Argentina, and the Tucano gold project in Brazil; likewise, he has held key positions such as General Manager of Business Development for Luna Gold, COO of Valor Resources, and, most recently, Director Project Development of Endeavour Silver. His expertise spans leading all stages of project development—from conceptual and detailed operational and economic studies to mine engineering, procurement, construction, and commissioning—highlighting his strong strengths in project evaluation, safety performance, strategic analysis, and team building.

Humberto Nadal Director
Gerente General
Eduardo Hochschild
Presidente
Raimundo Morales
Director
Takahiko Nishitani
Director

CONTACT

The English Translation for the Relevant Information Communications reported to SMV can be found here

The list of shareholders that to date have not claimed their shares representing is detailed here

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