PINFRA shareholders approve USD 50 million cash dividend plan

• PINFRA shareholders met on June 26, 2026.
• A board change was endorsed to replace Moisés Rubén Kolteniuk Tobyer with Ricardo Carlos Kolteniuk Stolarski; the document records approval only.
• A cash dividend totaling USD 50 million was authorized, funded from retained earnings; payment may be made in pesos or US dollars.
• The dividend is scheduled for payment by Dec. 31, 2026, in one or more installments; execution depends on the subsequent payment process.

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