1) Appointment of two shareholders to sign the meetings’
minutes.
2) Consideration of documents contemplated in paragraph 1, Section
234, Law No. 19,550 for the fiscal year ended June 30,
2021.
3) Allocation of net loss for the
fiscal year ended June 30, 2021 for ARS
21,934,960,229.
4) Consideration of Board of Directors’
performance for the Fiscal Year ended June 30,
2021.
5) Consideration of Supervisory Committee’s performance for
the Fiscal Year ended June 30, 2021.
6) Consideration of compensation payable to the Board of Directors
(ARS 723,942,334 - allocated sum) for the Fiscal Year ended June
30, 2021, which recorded a computable tax loss pursuant to the
rules of the Argentine Securities Commission.
7) Consideration of compensation payable to the Supervisory
Committee (ARS 2,390,000, allocated sum) for the Fiscal Year ended
June 30, 2021.
8) Determination of number and appointment of regular directors and
alternate directors for a term of three fiscal years.
9) Appointment of regular and alternate members of the Supervisory
Committee for a term of one fiscal year.
10) Appointment of certifying accountant for the next fiscal
year.
11) Approval of compensation payable to certifying accountant for
the fiscal year ended June 30, 2021.
12) Authorization to carry out registration proceedings relating to
this shareholders’ meeting before the argentine securities
commission and the general superintendence of
corporations.
The Registry of the Company’s book-entry shares is kept by
Caja de Valores S.A. (CVSA) domiciled at 25 de Mayo 362, City of
Buenos Aires. Therefore, in order to attend the Shareholders’
Meeting, evidence is to be obtained of the account of book-entry
shares kept by CVSA. In accordance with the bylaws, provisions of
section 61 of Capital Markets Law 26,831 and considering RG CNV No.
830, the Shareholders’ Meeting will be held by remote means.
To such purpose, the mailbox "l.huidobro@zbv.com.ar" is established
in order to allow the Shareholders Meeting to register
electronically and to receive the certificates of attendance at the
Assembly issued by Caja de Valores SA, which have been managed by
the shareholder. The deadline for communicating attendance to said
email address expires on October 15, 2021 at 3:00 p.m., and the
shareholder must indicate the following information: name and
surname or full company name; type and number of identity document
or registration data with express individualization of the specific
registry and its jurisdiction; address in which they are located
for the purposes of recording it at the meeting. In addition, if
they are represented by legal representative or proxies,
shareholders must provide, through the same email address reported
in this notice, five (5) business days before the meeting is held,
that is, until the day October 13, 2021, the same data regarding
the proxies who will attend the meeting on their behalf, as well as
the documentation that accredits it, sufficiently authenticated,
all in pdf format. Shareholders who communicate their attendance
through the email address indicated above, must also provide their
contact details (telephone and email) so that the Company may keep
them informed of any measures that are available regarding the
celebration of the Assembly. The Company will electronically send
the shareholders who have registered to the email indicated above a
receipt for the admission of their participation in the Assembly.
Likewise, shareholders, legal entities, local or foreign, are
requested to inform the final beneficiaries who own the shares that
make up the shareholder's capital stock and the number of shares
with which they will vote. The videoconference system to be used to
hold the meeting may be accessed by shareholders who have
communicated attendance, through the link that will be sent to them
along with the corresponding instructions to the email box reported
by them. The system to be used will be through the Zoom application
and will allow: (i) to guarantee the free accessibility of all duly
identified shareholders or of their accredited representatives with
validated enabling instruments, including in all cases a copy of
the DNI and the accessibility of the remaining participants of the
assembly (directors and trustees among others); (ii) the
possibility of participating in the assembly with voice and vote
through the simultaneous transmission of sound, images, and words
during the entire Assembly, ensuring the principle of equal
treatment for all participants; and (iii) the recording of the
development of the entire Assembly in digital form and the
conservation of a copy in digital format for a period of 5 (five)
years which will be available to shareholders who require it. At
the time of voting on each point on the agenda, each of the
shareholders present will be questioned about the meaning of their
vote, which may be expressed out loud. The minutes of the meeting
will record the subjects and the nature in which they participated,
the place where they were, and the technical mechanisms used. Said
minutes will be signed within five (5) business days after the
meeting is held. In case of regulatory amendments with respect to
the way of holding the shareholders’ meeting, the Company may
publish a supplementary notice to this, in which it will inform
and/or clarify any other information or requirement to take into
account in order to ensure the due exercise of the rights of
registered shareholders