REG - Grupo Clarin S.A. - GCLA Responds to Shareholder Information Request

Grupo Clarin SAAnnouncement

11/04/2022 07:01

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RNS Number : 8705H  Grupo Clarin S.A.  08 April 2022

GRUPO CLARIN S.A.

Grupo Clarín Responds to Shareholder Request for Additional Information

 

On 8 April 2022, Grupo Clarín S.A. (the "Company")  informed  the
Argentine  Securities  Commission and the Buenos Aires Stock Exchange that
it had exchanged additional notes with a shareholder in connection with the
agenda of the Ordinary Annual Shareholders' Meeting to be  held  on  18
April  2022.

 

Attached as Exhibit A is a free translation of the Company's response.

 

Enquiries:

 

In Buenos Aires: Samantha Olivieri Grupo Clarín

Tel: +5411 4309 7104

Email: investors@grupoclarin.com (mailto:investors@grupoclarin.com)

 

In London:

Alex Money

 Jasford IR

Tel: +44 20 3289 5300

Email: alexm@jasford.com (mailto:alexm@jasford.com)

 

In New York:

Camilla Ferreira / Marcella Ewerton Fig  Corporate  Communications Tel: +1
917 691 4047

Email: fig@fig.ooo (mailto:fig@fig.ooo)

EXHIBIT A

 

FREE TRANSLATION

 

Buenos Aires, 8 April 2022

 

To the Shareholder of Grupo Clarín S.A.

National Social Security Administration (ANSES)

Fondo de Garantía de Sustentabilidad

By Hand

Attn: Management Director for Corporate Affairs Mr. Director Benjamín Navarro
- Coordinator Mrs. Paola Rolotti

 

To whom it may concern,

 

I, Samantha Lee Olivieri, in my capacity as Person Responsible for Market
Relations of Grupo Clarín S.A. (hereinafter, interchangeably, the "Company"
or "Grupo Clarín") hereby address you in response to your request for
information, issued by e-mail dated 8 April 2022.

 

In relation to your query related to the Budget of the Audit Committee, below
is the corrected information:

 

 Grupo Clarín S.A. Audit Committee   Approved 2018  Approved 2019  Approved 2020  Approved 2021  Proposal 2022

 Budget
 Global Amount                       Ps850.000      Ps900.000      Ps1.000.000    Ps1.200.000    Ps 1.500.000
 Nominal Increase                    -              Ps 50.000      Ps 100.000     Ps 200.000     Ps 300.000
 Percentage Increase                 -              6%             11%            20%            25%

 

Finally, we want to clarify that due to a typing error, the name of the
Alternate Member of the Supervisory Committee was mistakenly stated as Silvina
Andrea Tedín when it should've been Silvia Andrea Tedín:

 

Sincerely,

 

/s/ Samantha L. Olivieri

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