CVH calls Special Ordinary and Extraordinary Class “A” Shareholders' Meeting

Date:

12-06-2022

Time:

3 PM Buenos Aires Time

The Shareholders of Class “A” shares are hereby called to a Special Ordinary and Extraordinary Shareholders’ Meeting on 6 December 2022 at 15.00 on first call, and 16 December 2022 at 15.00 on second call (for matters pertinent to the Ordinary Shareholder’s Meeting), to be held remotely, to consider the following agenda: 1) Holding Shareholders’ Meeting remotely 2) Appointment of the shareholder to sign the meeting minutes; 3) Appointment of a member of the Board of Directors. Note: 1) The Shareholders’ Meeting will be held remotely using the Microsoft Teams platform, which: (i) guarantees the participation of the shareholder of the Class “A” shares, 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 shareholder when it communicates its attendance to the e-mail to Asamblea@cvh.com.ar. 3) The shareholder shall deliver to the Company the instrument that evidences designation of a representative, duly authenticated. 4) At the time of voting, the shareholder will be asked to state its vote, which shall be issued through the sound, image, and word simultaneous transmission system. 5) The members of the Supervisory Commission who participate in the Special Class “A” Shareholders’ Meeting will verify compliance with applicable law. The shareholder must communicate its 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