4 Apr 2022 07:00
GRUPO CLARIN S.A.
Grupo Clarín Shareholders' Meeting to be Held Remotely
On 1 April 2022, Grupo Clarín S.A. (the "Company") informed the Argentine Securities Commission ("CNV") and the Buenos Aires Stock Exchange that the Board of Directors of the Company had resolved that the Shareholders' Meeting to be held on 18 April 2022 on first call and on second call on 28 April 2022, will be held remotely, in accordance with General Resolution No. 830/20 and Interpretation Criteria No. 80, using the Microsoft Teams platform, which will (a) guarantee free access to the meeting for all shareholders, with the right to speak and vote; (b) allow for the simultaneous broadcast of sound, images and words throughout the entire meeting; and (c) permit the recording of the meeting on a digital support. The Company will send the access link to those shareholders that registered to attend the meeting within the statutory term, together with instructions about the development of the Shareholders' Meeting. The Company asks those Shareholders that have already communicated their attendance, to send their contact information to the following e- mail address: Asamblea@grupoclarin.com. The Company will coordinate with the Shareholders the execution of the Shareholders' Meeting Attendance Registry. At the time of each vote, each shareholder will be asked to state its vote, which will be broadcast using the simultaneous sound, image and words transmission system. Pursuant to CNV Resolution No. 830, prior to considering the meeting's agenda, the Shareholders will vote to hold the meeting remotely with the majority requirements provided in the Company's bylaws. The members of the Supervisory Commission who participate in the Shareholders' Meeting will verify that all applicable rules are duly complied. Holders of Class B book-entry shares registered with Caja de Valores
S.A. are reminded that they must submit proof of their respective accounts and of their identity and standing, as applicable, no later than three business days prior to the date of the Shareholders' Meeting, between 11.00am and 5.00pm, at the following address: Tacuarí 1842, Ciudad Autónoma de Buenos Aires, Argentina. The term to do so expires on 8 April 2022 at 5.00pm.
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