The Company informs shareholders of the payment of a cash dividend.
Shareholders are hereby notified that in accordance with the delegation resolved by the Ordinary and Extraordinary General Shareholders’ Meeting held on October 28, 2022, in relation to the use and allocation of the optional reserve, a cash dividend in the amount of ARS 55.000,000,000,000.00, equivalent to 761.45747795844% of the paid-in capital stock represented by a total of 722,299,033 shares, to be charged to the fiscal year ended June 30, 2023. The amount per share (VN$10) will be ARS 76.145747795844 and the amount per Global Depositary Shares (“GDS”) will be ARS 761.45747795844, payable to all shareholders who are shareholders as of May 8, 2024, according to the register kept by Caja de Valores S.A. Payment will be made through Caja de Valores S.A., at its domicile located at 25 de Mayo 362, Ciudad Autónoma de Buenos Aires, from 10:00 a.m. to 3:00 p.m. The holders of GDS will receive the amounts corresponding to the dividend through The Bank of New York Mellon, depositary of such certificates as of the date resulting from the application of the regulations in force in the jurisdiction where the Company’s GDS are listed. It is hereby made known that the distribution of dividends is subject to the 7% withholding established in Article 97 of the Income Tax Law (T.O. Decree 824/2019 and amendments thereto).
