Carlos Casado calls shareholder meeting

• Carlos Casado will hold its annual general shareholders’ meeting in Buenos Aires on Oct. 29, 2026.
• Shareholders will review annual financial statements for the fiscal year ended June 30, 2026.
• Vote on allocation of FY2026 profit of ARS 887.98 million, including a proposal not to pay dividends.
• Consider board, oversight body performance, director and oversight body pay of ARS 282.78 million, exceeding the 5% earnings cap.
• Elect directors, appoint oversight body members, name the accountant to certify the accounts, set audit committee budget, grant regulatory filing authorizations.

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