11 Apr 2022 07:00
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
In London:
Alex Money
Jasford IR
Tel: +44 20 3289 5300
Email: alexm@jasford.com
In New York:
Camilla Ferreira / Marcella Ewerton Fig Corporate Communications Tel: +1 917 691 4047
Email: 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 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% |
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