Summary of the resolutions adopted at the referenced shareholders’ meeting:
ITEM ONE: Appointment of two shareholders to sign the meeting’S minutes.
The meeting approved by majority of votes the appointment of the representatives of shareholders Bank of New York Mellon (BONY) and ANSES FGS to approve and sign the minutes of the Shareholders’ Meeting, jointly with the Chairman.
ITEM TWO: CONSIDERATION OF THE RESIGNATING DIRECTOR’S, MR. HECTOR ROGELIO TORRES, PERFORMANCE. RECOMPOSITION OF THE BOARD OF DIRECTORS. SETTING OF THE NUMBER AND APPOINTMENT OF REGULAR AND ALTERNATE DIRECTORES FOR THE TERM OF THREE YEARS.
It was approved by majority of votes (1) To approve Mr. Héctor Rogelio Torres’ performance (2) To appoint Mrs. Gabriela Macagni as independent regular director, in replacement of Mr. Torres, for the term of three fiscal years, expiring on June 30, 2022 and (3) To set the number of alternate members of the Board to 5 and, consequently, Mr. Ilan Ariel Elsztain and Iair Manuel Elsztain are appointed as non-independent alternate directors.
ITEM THIRD. AUTHORIZATION TO CARRY OUT REGISTRATION PROCEEDINGS RELATING TO THIS SHAREHOLDERS’ MEETING BEFORE THE ARGENTINE SECURITIES COMMISSION AND THE GENERAL SUPERINTENDENCY OF CORPORATIONS.
The meeting approved by majority of votes to authorize attorneys-at-law María Laura Barbosa, Lucila Huidobro, Paula Pereyra Iraola, María Florencia Vega and/or María Inés Higa and Mrs. Andrea Muñoz to carry out all the relevant registrations of the preceding resolutions.