Aenza A : Report Of Foreign Private Issuer - Form 6-K

October 24, 2023

Pursuant to the provisions of Article 30 of the Securities Market Law, Sole Ordered Text approved by Supreme Decree No. 020-2023-EF, and the Regulation of Relevant and Reserved Information, approved by Resolution SMV No. 005-2014-SM/01, we hereby communicate the following, as a Relevant Information Communication:

By means of the General Shareholders' Meeting of AENZA S.A.A. (the "Company"), held on this date, on first call, it was agreed the following:

1.	Capital increase by new monetary contributions and consequent amendment of the Company's by-laws.

The following was approved with the favorable vote of 99.324% of the subscribed shares with voting rights represented at the Meeting:

a)

To increase the capital by new monetary contributions in local currency up to an amount equivalent to US$ 22,500,000, with the corresponding issuance of new common shares, with voting rights, of a par value of S/ 1.00 each, at a unit placement value equal to S/ 0.4971, in order to use the funds from said capital increase for the partial repayment of the Company's financial obligations and, in general, to strengthen the equity of the Company and/or its subsidiaries; and,

b)

To delegate to the Board of Directors sufficient powers to: (1) determine the terms and conditions for the exercise of the preemptive subscription right in accordance with the provisions of applicable laws, including the establishment of the record date and delivery date, as well as the trading term of the preemptive subscription certificates, and the power to determine the procedure to be followed in the event that shares remain to be subscribed after the preemptive subscription rounds, including the possibility of offering the shares to third parties; (2) to fix the exchange rate applicable for the conversion of the monetary contributions from U.S. Dollars to Soles, considering market values; (3) establish the form of representation of the securities to be issued, in accordance with the provisions of the applicable laws; (4) determine whether provisional share certificates will be issued and establish the delivery date for this purpose; (5) establish the amount by which the capital will be increased after the share subscription procedure is concluded; (6) establish the delivery date for the issuance of shares; (7) establish the new wording of article 5 of the bylaws, which must reflect the results of the share subscription procedure; and, (8) approve, determine or execute, as well as authorize the Management to approve, determine or execute, any term, condition or complementary act that may be convenient or necessary in order to formalize and perfect the capital increase, and delegate to the Management any or all of the powers granted to it, all without requiring additional approval from the General Shareholders' Meeting or the Board of Directors, if applicable.

2.	Exercise of pre-emptive subscription rights.

The following was approved with the favorable vote of 99.324% of the subscribed shares with voting rights represented at the Meeting:

a)

That the preemptive subscription right be exercised in two rounds, under the terms set forth in the General Corporations Law, the Single Ordered Text of the Securities Market Law, approved by Supreme Decree No. 093-2002-EF, and the Securities Law, Law No. 27287 and those established by the Board of Directors by virtue of the delegation of powers approved in the first agenda item of the Meeting (numeral 1(b) above); and,

b)

That the preemptive subscription certificates to subscribe the shares of the Company that are created within the framework of the approved capital increase, as well as the shares that are issued from the exercise of the preemptive subscription right and those that are issued as a result of a potential private offering of the remaining shares that are not subscribed after the end of the preemptive subscription rounds, be issued to comply with the legal mandate established in the aforementioned provisions, and not be registered or offered in the United States of America or to persons of said country, according to the details explained by the Board of Directors.