14 Apr 2023 07:00
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
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, 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