On behalf of
CRESUD SACIF Y A, below is a
summary of the resolutions adopted at the referenced
shareholders’ meeting:
ITEM ONE: APPOINTMENT OF TWO SHAREHOLDERS TO SIGN THE
MEETING’S MINUTES.
The
meeting approved by majority of votes the appointment of the
representatives of shareholders Bank of New York Mellon (BONY) and
ANSES FGS to approve and sign the minutes of the
Shareholders’ Meeting, jointly with the
Chairman.
ITEM TWO: CONSIDERATION OF THE RESIGNATING DIRECTOR’S, MR.
HECTOR ROGELIO TORRES, PERFORMANCE. RECOMPOSITION OF THE BOARD OF
DIRECTORS. SETTING OF THE NUMBER AND APPOINTMENT OF REGULAR AND
ALTERNATE DIRECTORES FOR THE TERM OF THREE YEARS.
It was
approved by majority of votes (1) To approve Mr. Héctor
Rogelio Torres’ performance (2) To appoint Mrs. Gabriela
Macagni as independent regular director, in replacement of Mr.
Torres, for the term of three fiscal years, expiring on June 30,
2021 and (3) To set the number of alternate members of the Board to
5 and, consequently, Mr. Ilan Ariel Elsztain and Iair Manuel
Elsztain are appointed as non-independent alternate
directors.
ITEM THIRD. AUTHORIZATION TO CARRY OUT REGISTRATION PROCEEDINGS
RELATING TO THIS SHAREHOLDERS’ MEETING BEFORE THE ARGENTINE
SECURITIES COMMISSION AND THE GENERAL SUPERINTENDENCY OF
CORPORATIONS.
The
meeting approved by majority of votes to authorize attorneys-at-law
María Laura Barbosa, Lucila Huidobro, Paula Pereyra Iraola,
María Florencia Vega and/or María Inés Higa and Mrs.
Andrea Muñoz to carry out all the relevant registrations of
the preceding resolutions.