Document:

EX-10.01.1

 Exhibit 10.01.1 

Execution Version 

AMENDMENT, WAIVER AND CONSENT TO THE LOAN AGREEMENT 

AMENDMENT, WAIVER AND CONSENT, dated as of February 28, 2020 (the “Amendment, Waiver and Consent”), between GRAÑA
Y MONTERO S.A.A., as borrower (the “Borrower”) and CS PERU INFRASTRUCTURE HOLDINGS LLC, as initial lender (the “Initial Lender”) to that certain Loan Agreement, dated as of July 31, 2019 (the “Loan
Agreement”), between the Borrower and the Initial Lender. Capitalized terms used herein but not otherwise defined herein shall have the respective meanings given to such terms in the Loan Agreement. 

WHEREAS, pursuant to Section 9.09 of the Loan Agreement, the Bankruptcy of any Main Subsidiary constitutes an Event of Default under the
terms of the Loan Agreement; 
 WHEREAS, as of the date hereof, a Bankruptcy has occurred with respect to a Main Subsidiary, Adexus S.A.
(“Adexus”), specifically, and as disclosed to the market by the Borrower through a relevant information notice dated November 21, 2019, Adexus entered into bankruptcy proceedings under Chilean law on November 19, 2019, to
restructure its outstanding indebtedness (the “Specified Default”); 
 WHEREAS, pursuant to Section 2.06(b) of the
Loan Agreement, after the occurrence and during the continuance of an Event of Default, the Borrower is obligated to pay interest on the then-outstanding principal balance of the Loans (plus any past due amounts not constituting principal) at a per
annum interest rate at all times equal to the Default Rate from the date of the occurrence of such Event of Default, through and including the date upon which the Event of Default is cured, waived or otherwise expires or terminates. As of
February 28, 2020, the aggregate interest amount of the Specified Default is equal to one hundred ninety six thousand three hundred eighty nine Dollars (US$196,389.00) (the “Accrued Default Interest”); 

WHEREAS, the Borrower has requested to modify the definition of Consolidated EBITDA set forth in Section 1.1. of the Loan Agreement, as
set forth herein; 
 WHEREAS, as disclosed to the market by the Borrower through a relevant information notice dated August 26, 2019,
the Borrower acknowledged that its former executives and current shareholders Jose Graña Miro Quesada and Hernando Graña Acuña, had initiated a proceeding to enter into a plea bargain agreement with a Governmental Authority in
Peru (the “Former Officers Proceeding”); 
 WHEREAS, considering the information made public regarding the Former Officers
Proceeding, the former officers may be disclosing information about the Gasoducto Sur Peruano project (the “GSP Project”) in relation to such proceeding; however, such process is confidential under Peruvian law and the Borrower is
not in a position to have true and actual knowledge of such information; 

 WHEREAS, the Borrower has entered into a preliminary plea bargain agreement with a
Governmental Authority in Peru which has in part, due to the risk of the type of information being disclosed under the Former Officers Proceeding, required the Borrower to admit guilt with regard to violation of Anti-Corruption Laws in relation to
an investigation into conduct related to the GSP Project, which admission will not be effective until the Borrower’s final plea agreement is signed; 

WHEREAS, the Borrower has requested to amend Schedule 6.25 (Anti-Corruption Laws, Sanctions and Anti-Money Laundering Laws) of the Loan
Agreement, as set forth herein; 
 WHEREAS, the Borrower has requested that the Initial Lender (i) provide a waiver in respect of the
Specified Default, (ii) consent to the Permitted Voluntary Prepayment (as defined herein), (iii) agree to modify the definition of Consolidated EBITDA set forth in Section 1.1. of the Loan Agreement, and (iv) agree to modify
Schedule 6.25 of the Loan Agreement, all in accordance with the terms hereof; and 
 WHEREAS, the Initial Lender is willing to grant the
waiver and consents requested hereto (subject to the terms hereof), and enter into a limited waiver and amendment to the Loan Agreement, solely to the extent contemplated herein; 

NOW THEREFORE, in consideration of the premises and the agreements, provisions and covenants herein contained, the sufficiency of which is
hereby confirmed and accepted by the parties hereto, the parties hereto agree as follows: 
 1.    Limited Waiver
under the Loan Agreement. Notwithstanding anything to the contrary set forth in the Loan Agreement, subject to the conditions set forth in Section 4 hereto, and solely to the extent set forth herein, the Initial Lender hereby agrees to
waive the Specified Default, provided that (i) such waiver is subject to all of the terms and conditions set forth in this Amendment, Waiver and Consent; (ii) in no event shall such waiver granted by the Initial Lender in connection to the
Specified Default be construed as a waiver of any other breach or default that may have occurred (whether or not known by the Initial Lender) under the Loan Agreement or any other Credit Document; (iii) the waiver set forth in this
Section 1 shall not excuse or otherwise waive any failure by the Borrower to comply with any other terms set forth in the Loan Agreement or any other Credit Document; and (iv) the Initial Lender expressly reserves all of its rights,
powers, privileges and remedies under the Loan Agreement, the other Credit Documents and/or applicable law. No oral representations or course of dealing on the part of the Initial Lender or any of its officers, employees or agents, and no failure or
delay by the Initial Lender with respect to the exercise of any right, power, privilege or remedy under of the Loan Agreement, the other Credit Documents or applicable law shall operate as a waiver thereof, and the single or partial exercise of any
such right, power, privilege or remedy shall not preclude any later exercise of any other right, power, privilege or remedy. 

2.    Voluntary Prepayment Consent. Notwithstanding anything to the contrary set forth in Section 4.01 of the
Loan Agreement, the Initial Lender hereby consents to, and the Borrower hereby agrees to make, as a condition to the effectiveness of this Amendment, Waiver and Consent, a voluntary prepayment of the outstanding Loans, no later than
February 28, 2020, 

  
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in immediate, available funds, in an aggregate principal amount of ten million Dollars (US$10,000,000.00) together with (i) accrued interest in the amount of one hundred fifty one thousand
eighty-three Dollars (US$151,083.00); and (ii) a Make-Whole Premium in the amount of two hundred eighty thousand one hundred ninety four Dollars (US$280,194.00) (the payment of all such amounts contemplated in this Section 2, the
“Permitted Voluntary Prepayment”). 
 3.    Limited Amendment to the Loan Agreement. The
Borrower and the Initial Lender hereby agree that: 
 a)    the definition of Consolidated EBITDA set forth in
Section 1.1. of the Loan Agreement shall be amended by inserting the following text at the end of such definition, but prior to the period set forth therein: “provided, however, that Consolidated EBITDA shall not include (as part of the
calculation of net profit) any impact of non-cash non-recurring events”; and 
 b)    the list of investigations in
Schedule 6.25 (Anti-Corruption Laws, Sanctions and Anti-Money Laundering Laws) shall be amended by inserting the following text at the end of item 3: “4. Investigations of the applicable Governmental Authorities in Peru relating to the
Gasoducto Sur Peruano project.” 
 4.    Conditions to Effectiveness. This Amendment, Waiver and Consent
shall become effective only upon the satisfaction of all of the following conditions: 
 a)    due execution and
delivery by each of the Borrower and the Initial Lender of this Amendment, Waiver and Consent; 
 b)    payment, in
immediate, available funds to the Lender Account, of the following amounts: (i) the Default Accrued Interest; (ii) the Permitted Voluntary Prepayment; (iii) an amendment and waiver fee in the amount of two hundred sixty two thousand
five hundred Dollars (US$262,500.00); and (iv) any out-of-pocket expenses (including any legal fees, which shall not exceed US$25,000.00) incurred by the Initial Lender to enter into this Amendment, Waiver and Consent. 

c)    each of the representations and warranties contained in Section 5 hereto shall be true and correct in all
respects. 
 5.    Representations and Warranties. As of the date hereof and immediately after giving effect to
this Amendment, Waiver and Consent and the waiver contemplated hereby, the Borrower hereby represents and warrants to the Initial Lender as follows: 

a) this Amendment, Waiver and Consent has been duly authorized, executed and delivered by the Borrower and constitutes the legal, valid and
binding obligation of the Borrower, enforceable against the Borrower in accordance with its terms, subject to bankruptcy, insolvency or similar laws affecting secured creditors’ rights generally and to general principles of equity, regardless
of whether considered in a proceeding in equity or at law, and the Loan Agreement, after giving effect to this Amendment, Waiver and Consent, constitutes the legal, valid and binding obligation of the Borrower, enforceable against the Borrower in
accordance with its terms, subject to bankruptcy, insolvency or similar laws affecting secured creditors’ rights generally and to general principles of equity, regardless of whether considered in a proceeding in equity or at law; 

  
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 b)    the execution and delivery hereof by the Borrower and the
performance and observance by the Borrower of the provisions hereof do not violate or conflict with (i) any constituent document of the Borrower or (ii) any requirement of law applicable to the Borrower or result in a breach of any
provision of or constitute a default under any contractual obligation of the Borrower; and 
 c)    no Default or Event
of Default, other than the Specified Default, has occurred and is continuing. 
 6.    Continuing Effect of Loan
Agreement. 
 a)    Except as expressly set forth herein, all of the terms and provisions of the Loan Agreement are
and shall remain in full force and effect and are hereby ratified and confirmed. 
 b)    Other than as explicitly
provided herein, the execution, delivery and performance of this Amendment, Waiver and Consent shall not constitute a waiver of any provision of, or operate as a waiver of any right, power or remedy of the Initial Lender under the Loan Agreement or
the other Credit Documents. The amendments contained herein are each limited to the specific provisions and circumstances described and shall not be deemed to prejudice any rights not specifically addressed herein which the Initial Lender may now
have or may have in the future under the Loan Agreement or the other Credit Documents. 
 7.    Counterparts.
This Amendment, Waiver and Consent may be executed in counterparts and all of the said counterparts taken together shall be deemed to constitute one and the same instrument. 

8.    Governing Law. Section 10.08 (Governing Law; Submission to Jurisdiction; Venue; Waiver of Jury
Trial) of the Loan Agreement is incorporated herein by reference, mutatis mutandis, as if fully set forth herein. 

9.    Section Titles. The section titles contained in this Amendment, Waiver and Consent are and shall be without
substantive meaning or content of any kind whatsoever and are not a part of the agreement between the parties hereto, except when used to reference a section. 

10.    Notices. All communications and notices hereunder shall be given as provided in the Loan Agreement. 

11.    Severability. The fact that any term or provision of this Amendment, Waiver and Consent is held invalid,
illegal or unenforceable as to any person in any situation in any jurisdiction shall not affect the validity, enforceability or legality of the remaining terms or provisions hereof or the validity, enforceability or legality of such offending term
or provision in any other situation or jurisdiction or as applied to any other person. 
 [Signature pages to follow] 

  
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 IN WITNESS WHEREOF, the parties hereto have caused this Amendment, Waiver and Consent to be
duly executed by their respective authorized officers as of the date first above written. 
  

			
	GRAÑA Y MONTERO S.A.A.
		
	By:	 	 /s/ Monica Miloslavich

	Name:	 	Monica Miloslavich
	Title:	 	CFO

  

	
	 /s/ Daniel Urbina

	Daniel Urbina
	CLO

 [Signature page to Amendment, Waiver and Consent] 

 CS PERU INFRASTRUCTURE HOLDINGS LLC 

 

			
	By:	 	 /s/ BRADSHAW MCKEE

	Name:	 	BRADSHAW MCKEE
	Title:	 	AUTHORIZED SIGNATORY

  

			
	By:	 	 /s/ JOSHUA O’MELIA

	Name:	 	JOSHUA O’MELIA 
	Title:	 	AUTHORIZED SIGNATORY

 [Signature page to Amendment, Waiver and Consent]EX-10.05

 Exhibit 10.05 

Description of Securities Registered Pursuant to Section 12 of the Exchange Act 

Set forth below is certain information relating to our share capital, including brief summaries of certain material provisions of our bylaws,
Peruvian Corporate Law and certain other laws and regulations of Peru, all as in effect as of the date hereof. 
 General 

We are a publicly-held corporation under Peruvian Corporate Law and registered with the Public Registry of Corporations in Lima. We are listed
on the Lima Stock Exchange and the NYSE. 
 Our by-laws provide that our principal corporate
purposes are to engage in any and all activities related to the construction and real estate businesses; to provide services related to the mining and hydrocarbons industries; to participate in all stages of development of public services and other
infrastructure concessions; and to provide management and corporate services to related and third parties. In addition, our company can make investments and corporate transactions, including the acquisition, holding and transfer of securities of
Peruvian and foreign companies. 
 Shareholders’ Liability 

Under Peruvian Corporate Law, holders of our common shares cannot vote on matters with respect to which they have a conflict of interest. 

Under Article 133 of the Peruvian Corporate Law, a shareholder must abstain from voting when faced with a conflict of interest. A resolution
approved in disregard of this provision may be challenged under Article 139 of the Peruvian Corporate Law and the shareholders that participated in the determination in breach of this provision, if their vote was key in attaining the required
majority, may be held jointly liable. 
 Redemption and Rights of Withdrawal 

Under Article 200 of the Peruvian Corporate Law, holders of our common shares have redemption rights if: (i) we change our corporate
purpose; (ii) a change occurs in the place of organization to a foreign country; or (iii) any transformation, merger or significant spin-off occurs with respect to our company. 

Preemptive and Accretion Rights 
 If we
increase our share capital, holders of our common shares have the right to subscribe to new common shares on a pro rata basis. Holders of common shares have preemptive rights in order to maintain their share interest in our share capital, unless the
capital increase (i) results from a conversion of debt to common shares, (ii) is approved by shareholders representing at least 40% of the subscribed voting shares provided that the capital increase does not favor, directly or indirectly,
certain shareholders to the detriment of others, or (iii) results from a corporate reorganization. 
 Shareholders who are in default
of any payments relating to subscribed but unpaid shares may not exercise their preemptive rights. 
 Voting Rights and Dividends 

Holders of common shares are entitled to one vote per share, with the exception of the election of the board of directors, where each holder is
entitled to one vote per share per nominee. Each holder’s votes may be cast for a single nominee or distributed among the nominees at the holder’s discretion. To that effect, each of our common shares gives the holder the right to as many
votes as there are directors to be elected. Shareholders may pool votes in favor of one person or distribute them among various persons. Those candidates for the board who receive the most votes are elected directors. Holders of common shares may
attend and vote at shareholders’ meetings either in person or through a proxy. 

 Holders of common shares have the right to participate in the distribution of dividends and
shareholder equity resulting from liquidation. Our by-laws do not establish a maximum time limit for the payment of the dividends. However, according to Article 232 of the Peruvian Corporate Law, the right to
collect past-due dividends in the case of companies that are publicly held companies, such as ours, expires ten years after the date on which the dividend payment was due. 

Our share capital may be increased by a decision of holders of common shares at a shareholders’ meeting. Capital reductions may be
voluntary or mandatory and must be approved by holders of common shares at a shareholders’ meeting. Capital reductions are mandatory when accumulated losses exceed 50% of the capital and to the extent such accumulated losses are not offset by
accumulated earnings and capital increases within the following fiscal year. Capital increases and reductions must be communicated to the Peruvian Securities Commission, the Lima Stock Exchange and the Peruvian tax authority (SUNAT). Voluntary
capital reductions must also be published in the official gazette El Peruano and in a widely circulated newspaper in the city in which we are located. 

Liquidation Rights 
 If we are liquidated,
our shareholders have the right to receive net assets resulting from the liquidation, after we comply with our obligation to pay all our creditors and after discounting any existing dividend liabilities. For this reason, we cannot assure that we
will be able to reimburse 100% of the book value of the common shares in case of bankruptcy or liquidation. 
 Ordinary and Extraordinary Meetings

 Pursuant to Peruvian Corporate Law and our by-laws, the annual shareholders’ meeting must
be held during the three-month period after the end of each fiscal year. Additional shareholders’ meetings may be held during the year. Because we are a publicly-held corporation, we are subject to the special control of the Peruvian Securities
Commission, as provided in Article 253 of the Peruvian Corporate Law. If we do not hold the annual shareholders’ meeting during the three-month period after the end of each fiscal year or any other shareholders’ meeting required by our by-laws, a public notary or a competent judge shall call for such a meeting at the request of at least one shareholder of the common shares. Such meeting will take place within a reasonable period of time. 

Pursuant to the Peruvian Corporate Law, other shareholders’ meetings are convened by the board of directors when deemed convenient by our
company or when it is requested by notarized letter by the holders of at least 5% of our common shares which voting rights are not suspended according to Peruvian Law. Pursuant to section 255 of the Peruvian Corporate Law, if the board expressly or
implicitly refuses to convene the shareholders’ meeting, a notary public or a competent judge will call for such meeting at the request of holders of at least 5% of our common shares. If a notary public or competent judge calls for a
shareholders’ meeting, the place, date and hour of the meeting, the agenda, the person who will preside the meeting and the notary public who will certify the resolutions of the meeting shall be indicated in the meeting notice. If the meeting
called is other than the annual shareholders’ meeting or a shareholders’ meeting required by the Peruvian Corporate Law or the by-laws, the agenda will contain those matters requested by the
shareholders who requested the meeting. 
 Notices of Meetings 

Since we are a publicly-held corporation, notice of shareholders’ meetings must be given by publication of a notice. The publication shall
occur at least 25 days prior to any shareholders’ meeting in the Peruvian Official Gazette, El Peruano, and in a widely circulated newspaper in the city in which we are located. 

 Quorum and Voting Requirements 

According to Article 33 of our by-laws and Article 257 of the Peruvian Corporate Law,
shareholders’ meetings called for the purpose of considering a capital increase or decrease, the issuance of obligations, a change in the by-laws, the sale in a single act of assets with an accounting
value that exceeds 50% of our share capital, a merger, division, reorganization, transformation or dissolution, are subject to a first, second and third quorum call, with each of the second and third quorum call to occur upon the failure of the
preceding one. A quorum for the first call requires the presence of shareholders holding 50% of our total common shares. For the second call, the presence of shareholders holding at least 25% of our total common shares is adequate, while for the
third call there is no quorum requirement. Shareholders’ meetings convened to consider all other matters are subject to a first and second quorum call, with the second quorum call to occur upon the failure of the first quorum. 

Decisions by a duly convened shareholders’ meeting require the approval of the majority of the common shares represented at the relevant
shareholders’ meeting. 
 In accordance with Peruvian Corporate Law, only those holders of common shares whose names are registered in
our company’s stock ledger not less than 10 days in advance of a meeting will be entitled to attend the shareholders’ meeting and to exercise their rights. 

Limitations on the Rights of Non-Residents or Foreign Shareholders 

There are no limitations under our by-laws or Peruvian Corporate Law on the rights of non-residents or foreign shareholders to own securities or exercise voting rights with respect to our securities. 

Disclosure of Shareholdings and Tender Offer Regulations 

Disclosure of Shareholdings 
 There
are no provisions in our by-laws governing the ownership threshold above which share ownership must be disclosed. 

However, according to Article 10 of CONASEV Resolution No 090-2005-EF-94.10, as amended, we must inform the Peruvian Securities Commission of the members of our economic group, comprised by our subsidiaries, and a list of our holders of common shares owning
more than a 5% share interest, as well as any change to such information. 
 Tender Offer Regulations 

Peruvian securities regulations include mandatory takeover rules applicable to the acquisition of control of a publicly held company. 

Subject to certain conditions, such regulations generally establish the obligation to launch a tender offer when a person or group of persons
acquires a significant interest in a publicly held company. According to the provisions set forth in CONASEV Resolution No.
009-2006-EF-94.10, a person acquires a significant interest in a listed company when such person (i) holds or has the power
to exercise directly or indirectly 25%, 50% or 60% of the voting rights in a listed company, or (ii) has the power to appoint or remove the majority of the board members or to amend its by-laws. 

A tender offer may be launched prior or following an acquisition of the significant interest. The tender offer may be launched after the
“significant interest” is acquired if it is acquired (i) by means of an indirect transaction, defined as a relevant acquisition or interest increase through the acquisition of securities issued by a company that in turn holds share
capital of the target company; (ii) as a consequence of a public sale offer, or (iii) in no more than four transactions within a three-year period. 

This mandatory procedure has the effect of alerting other shareholders and the market that an individual or financial group has acquired a
significant percentage of a company’s voting shares, and gives other shareholders the opportunity to sell their shares at the price offered by the purchaser. The purchaser is required to launch a tender offer unless: (i) shareholders
representing 100% of the voting rights consent in writing, (ii) voting shares are acquired by a depositary in order to subsequently issue ADSs, or (iii) voting shares are acquired pursuant to the exercise of preemptive rights. 

 Changes in Capital 

Our by-laws do not establish special conditions to increase or reduce our share capital beyond what is
required under Peruvian Corporate Law. 
 Anti-Takeover Provisions 

Our by-laws do not contain any provision that would have the effect of delaying, deferring or
preventing a change of control. 
 Board of Directors 

For additional information regarding our board of directors, see “Item 6. Directors, Senior Management and Employees—Directors and
Senior Management.” 
 Form and Transfer 

Common shares may be either physical share certificates in registered form or book-entry securities in the CAVALI S.A. ICLV book-entry
settlement system also in registered form. Furthermore, in the case of shares represented in book entries, the issuance of new shares which result from share splits or similar corporate events must also be represented in said form. 

Furthermore, the Peruvian Corporate Law forbids publicly-held corporations, such as us, from including in their
by-laws stipulations limiting the transfer of their shares or restraining their trading in other ways. According to Article 18 of our by-laws, we cannot recognize a
shareholders’ agreement that contemplates limitations, restrictions or preferential rights on the transfer of shares, even if such an agreement is recorded in our stock ledger (matrícula de acciones) or in CAVALI. As of the date
of this annual report, no shareholders’ agreement is recorded in our stock ledger. 
 Arbitration 

Our by-laws include an arbitration clause applicable to disputes arising from the interpretation of our
bylaws or Peruvian Corporate Law and their complementary provisions, among our company, our management and our shareholders. Any such arbitration will be subject to the regulations of the Arbitration Center of the Lima Chamber of Commerce. The
material terms of the arbitration clause are as follows: 
  

	 	•	 	 any dispute, controversy or claim arising out of the performance and the interpretation of the by-laws and any action or remedy set forth in the Peruvian Corporate Law (Ley General de Sociedades) among us, our current or former shareholders and/or our current or former management shall be settled by
arbitration; 

  

	 	•	 	 any dispute, controversy or claim between us and a third party shall be also settled by arbitration, if agreed
upon by all parties either expressly or tacitly; 

  

	 	•	 	 arbitrations shall be conducted before a panel of three arbitrators; 

 

	 	•	 	 arbitrators shall consider only the applicable law for their award (arbitration in law and not arbitration in
equity); 

  

	 	•	 	 each party to a dispute shall appoint an arbitrator within 10 business days from receiving the notice of
arbitration. The two selected arbitrators shall appoint the third arbitrator. If one of the parties fails to appoint its arbitrator within 10 business days, the Center of Arbitration of the Lima Chamber of Commerce shall appoint the arbitrator;

	 	•	 	 the rules of the Center of Arbitration of the Lima Chamber of Commerce shall apply to the arbitration; and

  

	 	•	 	 the arbitration clause is not applicable to the cases that must be submitted to the jurisdiction of the courts or
of the Superintendencia del Mercado de Valores, such as when arbitration would present hardship to minority shareholders or when Peruvian law otherwise requires it. 

 

	 	•	 	 The arbitration clause does not apply to claims based on violations of U.S. securities laws.

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