The Company calls its shareholders to attend a General Ordinary and Extraordinary Shareholders’ Meeting to be held on December 12, 2019, at 11:00 noon, at Bolivar 108, 1 Floor, City of Buenos Aires, its registered office, to deal with the following Agenda:
1. APPOINTMENT OF TWO SHAREHOLDERS TO SIGN THE MEETING’S MINUTES.
2. CONSIDERATION OF THE AMENDMENT OF SECTION TWELVETH OF THE BYALWS.
3. DETERMINATION OF THE NUMBER AND CONSIDERATION OF APPOINTMENT OF REGULAR DIRECTORS AND ALTERNATE DIRECTORS FOR A TERM OF THREE FISCAL YEARS.
4. AUTHORIZATION TO CARRY OUT REGISTRATION PROCEEDINGS RELATING TO THIS SHAREHOLDERS’ MEETING BEFORE THE ARGENTINE SECURITIES COMMISSION AND THE GENERAL SUPERINTENDENCY OF CORPORATIONS.