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28 ABR

Cash Dividend Payment - April 2023

The Company communicates to the Shareholders' the payment of a cash dividend approved in the Shareholders' Meeting held on April 27, 2023.

The Company informs its Shareholders that, in accordance with the resolution of the Ordinary and Extraordinary General Shareholders’ Meeting dated April 27, 2023 and the Board of Directors meeting dated April 27, 2023, a cash dividend for the sum of ARS 9,500,000,000.- charged to the fiscal year ended June 30, 2022, equivalent to 1,652.4532264939% of the share capital with the right to collect represented by a total of 574,902,808 shares, will be made available to the shareholders as of May 8, 2023 or on the later date resulting from the application of the regulations that operate in the jurisdictions where the Company's shares are listed.

 

The amount per share (NV$1) will be ARS 16.524532264939 and the amount for each American Depositary Shares (“ADS”) will be ARS 165.24532264939, payable to all shareholders that have such quality as of May 5, 2023 according to the registry held by Caja de Valores S.A.

 

Payment will be made through Caja de Valores S.A., at its address at 25 de Mayo 362, Ciudad Autónoma de Buenos Aires, from 10 a.m. to 3 p.m.

 

Holders of ADSs will receive the amounts corresponding to the dividend through The Bank of New York Mellon, depositary of said certificates as of the date resulting from the application of the regulations in force in the jurisdiction where the Company's ADSs are listed.

 

It is made known that the distribution of dividends has its origin in results accrued in years beginning on or after January 1, 2018, which is why it is subject to the 7% withholding established in article 97 of the Income Tax Law. (Decree 824/2019 and modifications).