IRSA Inversiones y Representaciones Sociedad Anónima Shareholders' Meeting Resolutions

IRSA Inversiones y Representaciones Sociedad Anónima held its Ordinary and Extraordinary General Shareholders' Meeting on October 30, 2025. Key resolutions included the approval of financial statements for the fiscal year ended June 30, 2025, which reported a profit of ARS 195,677,675,452.86. The shareholders approved the distribution of a cash dividend of up to ARS 164,000,000,000 and allocated 5% of the restated net income to the legal reserve. The remaining balance was allocated to a special reserve for future projects. The meeting also approved the performance of the Board of Directors and the Supervisory Committee, and set their compensation. Additionally, the shareholders appointed new directors and members of the Supervisory Committee, and approved the appointment of certifying accountants for the fiscal year ending June 30, 2026. The meeting also authorized the execution of an addendum to the Warrant Agreement to allow cashless exercise of warrants.