Company: CRESW
Filing Date: 2025-10-31
Form Type: 6-K
Source: 0001034957-25-000019
Chunk: 2

Company: CRESUD INC
Filing Date: 2025-10-31
Form: 6-K
Chunk 2
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), be allocated to the legal reserve. (II) That a dividend be distributed to the shareholders in proportion to their shareholdings, based on the total amount of the restated unallocated retained earnings from prior years and the restated net income for the fiscal year, in the sum of ARS 88,500,000,000 (eightyeight billion five hundred million pesos), which, restated according to the index previously mentioned by the Chair, amounts to ARS 93,781,917,808.30 (ninety-three billion seven hundred eighty-one million nine hundred seventeen thousand eight hundred eight pesos with thirty cents), allocating: (i) the restated amount of ARS 65,079,917,808.30 (sixty-five billion seventy-nine million nine hundred seventeen thousand eight hundred eight pesos with thirty cents) to the distribution of a cash dividend; and (ii) the remaining restated amount of ARS 28,702,000,000.00 (twenty-eight billion seven hundred two million pesos) to the distribution of a dividend in kind, consisting of 12,700,000 (twelve million seven hundred thousand) ordinary shares of IRSA Inversiones y Representaciones Sociedad Anónima (“IRSA”), held by the Company, with a par value of ARS 10 each, based on the closing market price of ARS 2,260.00 per IRSA ordinary share on October 29, 2025, delegating to the Board of Directors the implementation of its payment within the legal time limits. (III) That the remaining balance of the net income for the fiscal year and the unallocated retained earnings from prior years, after deducting the legal reserve and the dividend, amounting to ARS 1,943,680,854.86 (one billion nine hundred forty-three million six hundred eighty thousand eight hundred fifty-four pesos with eighty-six cents), be allocated to a discretionary reserve called “special reserve”, which may be used for future dividend distributions, share repurchases, and/or new projects related to the Company’s business plan, delegating to the Board of Directors the timing of its implementation based on the aforementioned purposes and, if applicable, the payment thereof in case a dividend distribution is decided.

FOURTH ITEM: CONSIDERATION OF BOARD OF DIRECTORS’ PERFORMANCE FOR THE FISCAL YEAR ENDED JUNE 30, 2025.

I t was resolved, by majority vote, to approve the performance of the Board of Directors for the