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News

21 OCT

Clarification Item 3 - Shareholders' Meeting

The Company announces to all Shareholders that having reviewed the equity accounts to be capitalized, it has been detected certain reserves that have been included in the item 3) of the shareholders’ meeting agenda which are not entitled to be capitalized by the Company.

Thereby, and for the reasons stated above, the amount to be effectively capitalized amounts to ARS 53,996,987,920 (fifty-three thousand nine hundred ninety-six million nine hundred eighty-seven thousand nine hundred twenty pesos), instead of ARS 54,166,104,000, generating a difference of ARS 169,116,080 (one hundred and sixty-nine million one hundred sixteen thousand eighty pesos) with what has been duly published, leaving the proposal regarding item 3) of the agenda of the Ordinary and Extraordinary General Shareholders’ Meeting to be held on October 26 worded as follows:

 

ITEM 3) CONSIDERATION OF THE INCREASE IN SHARE CAPITAL FROM THE SUM OF ARS 126,014,050 TO THE SUM OF ARS 54,123,001,970 THROUGH THE CAPITALIZATION OF RESERVES AND THE CONSEQUENTIAL ISSUE OF RELEASED SHARES FOR THE AMOUNT OF 53,996,987,920 TO BE DISTRIBUTED AMONG THE SHAREHOLDERS.