CVH calls Extraordinary Shareholders' Meeting


Date:
07-08-2022
Time:
3 PM Buenos Aires Time

The Shareholders are hereby called to an Extraordinary Shareholders’ Meeting on 8 July 2022 at 15.00 on first call, to be held remotely, to consider the following agenda: 1) Holding Shareholders’ Meeting remotely 2) Appointment of two (2) shareholders to sign the meeting minutes; 3) Partial reversal of the Voluntary Reserve for Illiquid Results. Distribution of dividends in cash or in kind or in any combination of both alternatives; 4) Amendment of Articles Twenty First, Twenty Third and Twenty Fourth of the Company’s bylaws. Note: 1) The Shareholders’ Meeting will be held remotely using the Microsoft Teams platform, which: (i) guarantees the participation of all the shareholders, with the right to speak and vote; (ii) allows for the simultaneous broadcast of sound, images, and words and (iii) allows for the recording of the meeting in digital support. 2) The Company will send the access link and connection instructions via e-mail to the shareholders that communicated their attendance to the e-mail to Asamblea@cvh.com.ar. 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. 5) At the time of voting, each shareholder will be asked to state their vote, which shall be issued through the sound, image, and word simultaneous transmission system. 6) The members of the Supervisory Commission who participate in the Shareholders’ Meeting will verify compliance with applicable law. 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. Sebastián Bardengo. President as per General Annual Shareholders’ Meeting and Board Meeting dated 28 April 2022.