REG - Grupo Clarin S.A. - Response to Shareholder Information Request

Grupo Clarin SAAnnouncement

14/04/2023 07:00

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RNS Number : 2463W  Grupo Clarin S.A.  14 April 2023

 

 

GRUPO CLARIN S.A.

Grupo Clarín Responds to Shareholder Request for Additional Information

 

On 12 April 2023, 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 25 April 2023.

 

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, 12 April 2023

 

Mrs.

General Directorate for Strategic and Corporate Affairs

General Director Cecilia Gonzalez Bonorino

 

Directorate of Corporate Affairs

Mrs. Paola Rolotti

National Social Security Administration (ANSES) Fondo de Garantía de
Sustentabilidad

 

 

By Hand

 

 

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 of
clarification issued by e-mail dated 12 April 2023 regarding the information
provided in relation to points 3), 7) and 12) of the agenda.

 

Below, as requested, is the information requested:

 

 

3) "Consideration of the performance of the members of the Board of
Directors."

 

According to the minutes of the shareholders' meeting held for the appointment
of authorities on 18 April 2022 (Filing 2883592), minutes of the meeting of
the Board of Directors at which positions were allocated, held on the same
date (Filing 2881617), the composition of the Board of Directors of the
Company during fiscal year 2022 was the following:

 

Chairman: Jorge Carlos Rendo; Vice-Chairman: Héctor Mario Aranda; Directors:
Felipe Noble Herrera, Alma Rocio Aranda, Horacio Ezequiel Magnetto, Francisco
Pagliaro, Alberto César Menzani, Andrés Gabriel Riportella, Horacio Eduardo
Quirós and Ignacio Rolando Driollet.  Alternate Directors: Francisco Iván
Acevedo, Martín Gonzalo Etchevers, Patricia Miriam Colugio, Alberto Pedro
Marina, Eugenio Eduardo Sosa Mendoza, Marcelo Fernando Boncagni, Carlos Rebay,
Luis Germán Fernández, Lucas Puente Solari and Alfredo Enrique Kahrs.

 

7) "Consideration of the compensation of the members of the Supervisory
Committee for the economic year ended 31 December 2022."

 

The amount in the Column "Proposal 2022" refers to the sum of the advancements
paid, as authorised by the Shareholders in the Shareholder Meeting dated 18
April 2022, to the members of the Supervisory Committee.

 

12) "Approval of the annual budget of the Audit Committee."

 

Following is the information requested.

 

 

 .
 Global Amount        Ps. 1,000,000  Ps. 1,200,000  Ps. 1,500,000  Ps. 2,800,000
 Nominal Increase     Ps. 100,000    Ps. 200,000    Ps. 300,000    Ps. 1,300,000
 Percentage Increase  11%            20%            25%            87%

 

 

The global amounts of Ps. 1,200,000 and Ps- 1,500,000 correspond to the
amounts approved for the years 2021 and 2022 respectively.

 

 

Sincerely,

 

/s/ Samantha L. Olivieri

 

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