The
shareholders are informed that in accordance with the delegation
resolved by the Ordinary and Extraordinary General
Shareholders’ Meeting dated October 28, 2022, regarding the
use and allocation of the facultative reserve, a cash dividend of
ARS 55,000,000,000 charged to the year ended on June 30, 2023,
equivalent to 761.45747795844% of the stock capital with collection
right represented by a total of 722,299,033 shares, will be made
available to shareholders since May 9, 2024, or on the subsequent
date resulting from the application of the regulations in the
jurisdictions where the Company's shares are listed (“Date of
Provision”).
The
amount per ordinary share (VN$10) will be ARS 76.145747795844 and
the amount per each Global Depositary Share (GDS) will be ARS
761.45747795844, payable to all shareholders that have such quality
as of May 8, 2024, 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.
It is
reported that the distribution of dividends is subject to the 7%
withholding established in section 97 of the Income Tax Law (Decree
824/2019 and modifications).