The event was led by our president, Luis Rodríguez Villasuso, who presented the letter addressed to the Company’s shareholders, while our general manager, Max Sichel, announced the Company’s management report for the year 2025.

Additionally, the following topics were addressed and approved:

• Approval of the Report, Balance Sheet and Financial Statements corresponding to the year 2025.
• The distribution of profits for fiscal year 2025, where the payment of $60 per share as a final dividend was authorized, in addition to the two provisional dividends for a total of $40 pesos per share, already paid in October 2025 and January 2026.
• Dividend, Investment and Financing Policy.
• PwC was appointed as external auditors for the year 2026.
• The remunerations for the Board of Directors for the year 2026 were approved, both for the directors and for the different committees, and the expense budget.
• Determination of the digital newspaper El Libero for publication of notices.
• The annual management report of the Committee of Directors was released.