By letter dated September 30, 2015 the Company’s Board of Directors has resolved to call an Ordinary and Extraordinary Shareholders’ Meeting to be held on October 30, 2015, at 2:00 p.m., outside its registered office, at Bolívar 108 1st Floor, City of Buenos Aires.
In addition, notice is given that apart from the matters inherent to the ordinary shareholders’ meeting relating to the consideration of the balance sheet closed as of June 30, 2015, the following matters, among others, will be dealt with:
§ Treatment of the sums paid as personal assets tax levied on the shareholders.
§ Updating of report on Shared Services Agreement.
§ Reinstatement of the “Legal Reserve” account; treatment of allocation of the “Additional Paid-In Capital” account and consideration of Reclassification of Reserves.
§ Payment of a cash dividend for up to $88,100 thousand.
§ Increase of the amount of the Global Note Program for a maximum outstanding amount of up to US$ 300,000,000 (three hundred million dollars) (or its equivalent in other currencies) the creation of which was approved by the shareholders’ meeting dated October 31, 2012 (the “Program”) by an additional amount of up to US$ 200,000,000 (two hundred million Dollars) (or its equivalent in other currencies).
§ Consideration of: (i) delegation to the Board of Directors of the broadest powers to implement the increase and/or reduction in the Program amount; (ii) renewal of the Board of Directors’ powers to (a) approve, enter into, deliver and/or execute any agreement, contract, document, instrument and/or security related to the Program and/or the issuance of the various series and/or tranches of notes thereunder; (b) apply for and process before the Argentine Securities Commission the authorization for the public offering of such notes; (c) if applicable, apply for and process before any authorized securities exchange or market of Argentina and/or abroad the authorization for listing and trading of such notes; and (d) carry out any acts, dealings, filings and/or proceedings related to the Program and/or the increase in its amount and/or the issuance of the various series and/or tranches of notes thereunder; and (iii) authorization for the Board of Directors to subdelegate the powers and authorizations referred to in items (i) and (ii) above to one or more of its members.