Cresud S.A.C.I.F. y A. Shareholders' Meeting Resolutions

Cresud S.A.C.I.F. y A. held its Ordinary and Extraordinary General Shareholders' Meeting on October 30, 2025. Key resolutions included the appointment of shareholders to sign the meeting minutes, approval of financial documents for the fiscal year ended June 30, 2025, and allocation of net income. The company resolved to distribute dividends in cash and/or in kind, totaling up to ARS 88,500,000,000. Additionally, the performance of the Board of Directors and Supervisory Committee for the fiscal year was approved, along with their respective compensations. The meeting also addressed the appointment of directors and members of the Supervisory Committee, the approval of the annual budget for the Audit Committee, and the distribution of treasury shares. Other resolutions included the treatment of personal assets tax paid by the company and the subscription of an addendum to the Warrant Agreement.