Cresud S.A. (CRESY) Shareholder Meeting Summary (Oct 2025)

Key resolutions approved regarding FYE June 30, 2025 results and governance:

• Financial Allocation: Approved distribution of dividends totaling ARS 88.5 Billion (restated), composed of:
  • ~ARS 65.1B in cash dividends.
  • ~ARS 28.7B in a dividend in kind (12.7M ordinary shares of IRSA).
• Reserves: Remainder allocated to a discretionary “special reserve” (ARS 1.94B restated).
• Board/Governance: Approved Board and Supervisory Committee performance. Renewed appointments for key Regular Dire