FOSSAL S.A.A

FOSSAL S.A.A. is a public company, which is listed on the Lima Stock Exchange (BVL) dedicated to investments. Its main investment is in Fosfatos del Pacífico S.A., which currently has a project for the exploitation of phosphate rock.

FOSSAL has been constituted to be the investment vehicle, as a result of a spin-off, through which it assumes ownership of 70% of the ownership held by Cementos Pacasmayo S.A.A. in Fosfatos del Pacífico S.A.

This new structure creates greater flexibility and independence for shareholders and greater clarity in the operations of each division in the long term.

Corporate Structure

FOSSAL is created with the separation of the phosphate assets of  Cementos Pacasmayo S.A.A. to create independence in each line of business (cement / fertilizer)

This separation will allow shareholders to participate individually in each business

Location

Phosphoric Rock Project in the nortwest of Perú

The access to the bayovar mine 9 form Piura is through the panamerican highway by aprox. 110km and the 30km west on a paved road that connects the panamerican highway with Bayovar

Diatomite concession in the Bayovar 9 area, located in the North coast of Peru, with significant deposits of phosphate rock. Phosphate mine will be developed as a multi-layer, open pit mine, using continuous and conventional mining methods
Expected production of 2.5 mm concentrate MT/year of phosphate rock at 30.4% P2O5

Project Timeline

Complete engineering studies and feasibility studies

Major Contractors Involved in the Basic Engineering
of the Fosfatos del Pacifico Project

Studies executed with state-of-the-art technology:

Fosfatos del Pacífico contracted WorleyParsons as “PROJECT MANAGEMENT CONSULTANT” to supervise and integrate the development of basic engineering packages

DIRECTORS

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.

CONTACT

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

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

For any complaint you can use the ethical line located in the following here

General Shareholders’ Meeting link

Privacy Policy link

Cookies Policy link

ARCO Rights Form link

Fossal Statute link

SMV and BVL Announcements aquí

Privacy Policy link
ARCO Rights Form link