The Company communicates to the Shareholders' the payment of a cash dividend approved in the Shareholders' Meeting held on April 27, 2023
The shareholders are informed 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 of ARS 21,900,000,000, charged to the year ended on June 30, 2022, equivalent to 2,731.345050496% of the stock capital with collection right represented by a total of 801,802,760 shares, will be made available to the shareholders as of May 5, 2023, or on the subsequent date resulting from the application of the regulations in the jurisdictions where the Company's shares are listed.
The amount per ordinary share (VN$1) will be ARS 27.31345050496 and the amount per each Global Depositary Share (GDS) wil be ARS 273.1345050496, payable to all shareholders that have such quality as of May 4, 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 located at 25 de Mayo 362, City of Buenos Aires, from 10 am to 3 pm.
GDS holders 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 GDSs are listed.