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

Humberto Nadal Del Carpio - President

Mr. Nadal joined the Company as Corporate Development Manager in June 2007, has been a Director since March 2008 and CEO since April 2011. He is currently Vice Chairman of Ferreycorp S.A.A. and Ferreyros S.A. since August 2020, and independent member of the Board of Directors of Ferreycorp S.A.A. and Ferreyros S.A. since March 2017 and a Director of HCIG S.A. since 2024. He is also CEO of ASPI, Fosfatos del Pacífico and FOSSAL, director of the Asociación de Productores de Cemento (Asocem); and former president and current member of the Board of Trustees of Universidad del Pacífico. He is a director of the GCCA, a global association that brings together most of the world’s cement producing companies. He is director of FICEM, an association of cement producers in Latin America that comprises 80% of the companies in the region. He is a member of the Advisory Board of the Faculty of Humanities, Arts and Social Sciences of the Universidad de Ingeniería y Tecnología (UTEC). Previously, he was Chairman of the Board of Directors of Fondo Mi Vivienda. Member of the G-50 group. He is an economist graduated from Universidad del Pacífico and has an MBA from Georgetown University.

Javier Durand Planas - Vicepresident

Mr. Durand joined the Hochschild Group in 1994 and has been the General Counsel and Legal Vice President of the Company since 2008. Previously, he was Legal Vice President of Hochschild Mining plc. He is a lawyer graduated from the Universidad de Lima and a Master of Business Administration from the Universidad del Pacífico. Among other studies, he participated in the Management Program for Lawyers and in the Corporate Governance and Performance Program of the Yale School of Management (United States), in the Strategic Negotiations Program of Harvard Business School (United States) and in the Prince of Wales Business & Sustainability Program of the University of Cambridge Institute for Sustainability Leadership (United Kingdom). Currently, Mr. Durand is a member of the Board of Directors of ASPI, UTEC and TECSUP. He has also been a Director of FOSPAC since March 30, 2021, a Director of FOSSAL since March 24, 2023 and a Director of HCIG S.A. since 2024.

Ely Hayashi Hirahoka - Director

Ms. Hayashi was Finance Managing Director from January 2022 until March 31, 2025. She is currently the Company’s CFO. She is a member of the Board of Directors of Fosfatos del Pacífico S.A. and FOSSAL S.A.A. since April 2025. She holds a Bachelor’s degree in Business Administration from Universidad del Pacífico and a Master’s degree in Business Administration (MBA) from IE Business School in Madrid, Spain. Ms. Hayashi joined Cementos Pacasmayo in 2006 and has held various positions in operational and financial areas throughout her more than 18 years with the company.

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

Cookies Policy link

ARCO Rights Form link

Fossal Statute link

SMV and BVL Announcements aquí