GRUPO FINANCIERO GALICIA S.A. - Ordinary Shareholders' Meeting Results

The Ordinary Shareholders' Meeting of Grupo Financiero Galicia S.A. was held on April 28, 2026, with 48 shareholders attending in person or by proxy, representing 80.47% of the company's capital stock. The meeting approved the financial statements for the fiscal year ended December 31, 2025, and resolved to allocate Ps. 9,802,314,984.75 to a Legal Reserve, absorb a negative balance of Ps. 26,046,561,797.34 from accumulated retained earnings, and allocate the remaining balance of Ps. 160,197,422,912.88 to a Discretionary Reserve for eventual dividend distribution. The Board of Directors was authorized to distribute a cash and/or in-kind dividend up to Ps. 150,000,228,000. Additionally, the shareholders approved the performance of the Board of Directors and the Supervisory Syndics' Committee, fixed their respective compensations, and elected new members for these bodies. An annual budget of US$50,000 was approved for the Audit Committee.