YPF Sociedad Anónima Shareholder Meeting Agenda

The YPF Sociedad Anónima (YPF) has convened a General Ordinary and Extraordinary Shareholders' Meeting for April 30, 2026, to discuss several key proposals. The agenda includes the appointment of two shareholders to sign the meeting minutes, consideration and approval of the annual report and financial statements for the fiscal year ending December 31, 2025, and the allocation of accumulated results, including the constitution of voluntary reserves. Shareholders will also vote on a waiver of preemptive share offering rights for long-term employee compensation plans and the appointment of Deloitte & Co. S.A. as the independent auditor for the fiscal year ending December 31, 2026. Additionally, the meeting will address the remuneration of the Board of Directors and the Supervisory Committee for the fiscal year 2025, and determine advance compensation for these bodies for fiscal year 2026. A significant item on the agenda is the proposed merger by absorption of YPF Ventures S.A.U. and Oleoducto Loma Campana - Lago Pellegrini S.A.U. by YPF S.A., aimed at enhancing operational efficiency and simplifying corporate structure. The meeting will also consider an amendment to the corporate bylaws to change the par value of shares from Ps.10.00 to Ps1.00, a move intended to improve market liquidity and investor accessibility. Finally, a new funding allocation mechanism for Fundación YPF will be proposed, establishing a budget-based contribution for 2026 and a mechanism for subsequent years.