11 Apr 2022 07:00
GRUPO CLARIN S.A.
Grupo ClarĆn Responds to Shareholder Request for Additional Information
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On 8 April 2022, Grupo ClarĆn 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.
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Attached as Exhibit A is a free translation of the Company's response.
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Enquiries:
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In Buenos Aires: Samantha Olivieri Grupo ClarĆn
Tel: +5411 4309 7104
Email: investors@grupoclarin.com
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In London:
Alex Money
Ā Jasford IR
Tel: +44 20 3289 5300
Email: alexm@jasford.com
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In New York:
Camilla Ferreira / Marcella Ewerton Fig Corporate Communications Tel: +1 917 691Ā 4047
Email: fig@fig.ooo
EXHIBIT A
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FREE TRANSLATION
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Buenos Aires, 8 April 2022
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To the Shareholder of Grupo ClarĆn S.A.
National Social Security Administration (ANSES)
Fondo de GarantĆa de Sustentabilidad
By Hand
Attn: Management Director for Corporate Affairs Mr. Director BenjamĆn Navarro - Coordinator Mrs. Paola Rolotti
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To whom it may concern,
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I, Samantha Lee Olivieri, in my capacity as Person Responsible for Market Relations of Grupo ClarĆn S.A. (hereinafter, interchangeably, the "Company" or "Grupo ClarĆn") hereby address you in response to your request for information, issued by e-mail dated 8 April 2022.
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In relation to your query related to the Budget of the Audit Committee, below is the corrected information:
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Grupo ClarĆn S.A. Audit Committee Budget | Approved 2018 | Approved 2019 | Approved 2020 | Approved 2021 | Proposal 2022 |
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% |
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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 TedĆn when it should've been Silvia Andrea TedĆn:
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Sincerely,
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/s/ Samantha L. Olivieri
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