CVH Calls Extraordinary Shareholders’ Meeting

Date:

02-05-2025

Time:

15PM Buenos Aires Time

The Shareholders are hereby called to the General Extraordinary Shareholders’ Meeting on 5 February 2025 at 15.00 on first call and, to be held remotely, to consider the following agenda: 1) Appointment of two (2) shareholders to sign the meeting minutes; 2) Partial reversal of the Optional Reserve for Illiquid Results to distribute dividends in cash or in kind or in any combination of both alternatives. Note: 1) The Shareholders’ Meeting will be held remotely using the Microsoft Teams platform using the “Procedure for the Holding of Remote Shareholders’ Meetings” published through the Autopista de Información Financiera (“AIF”) of the CNV. 2) The Company will send all shareholders that notify their attendance to the e-mail address Asamblea@cvh.com.ar, the link and way to access the system, together with instructions about the development of the meeting. 3) Shareholders of Class B book-entry shares for which the Registrar is Caja de Valores S.A. are required to submit proof of their respective accounts and provide the following information of the holder of the shares: first and last name or name of the legal entity; type and number of the shareholder’s personal ID or corporate registration information, with express identification of the corresponding registry and jurisdiction; address, indicating the type of address. In addition, shareholders shall provide the same information with respect to the representative of the owner of the shares who will attend the Shareholders’ Meeting, as well as the underlying documents that prove such representation in pdf format. 4) Shareholders that participate in the Shareholders’ Meeting through attorneys-in-fact shall deliver to the Company, five (5) business days in advance of the Shareholders’ Meeting, the instrument that evidences such capacity, duly authenticated. Shareholders must communicate their attendance no less than three business days before the day set for the meeting from 11.00 to 17.00hs by sending an e-mail to the e-mail address indicated before. That term expires on 30 January 2025 at 17.00hs. Ignacio R. Driollet, President as per Shareholders’ Meeting dated 30 April 2024 and Board Meeting of the same date.