Company: CRESW
Filing Date: 2025-03-17
Form Type: 6-K
Source: 0001654954-25-002875
Chunk: 44

Company: CRESUD INC
Filing Date: 2025-03-17
Form: 6-K
Chunk 44
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 Ordinary and Extraordinary Shareholders’ Meeting was held. The following matters. inter alia, were resolved by majority of votes:**

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Distribution of a cash dividend of ARS 45,000 million as of the date of the Shareholders’ Meeting.

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Designation of board members.

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Compensations to the Board of Directors for the fiscal year ended June 30, 2024.

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**The issuance and public offering of complementary shares to fulfill the delivery of shares under the exercise of option holders' rights.

On November 7, 2024, the Company distributed among its shareholders the cash dividend in an amount of ARS 45,000,000,000 equivalent to 7,527.253613523% of the stock capital, an amount per share of ARS 75,27253613523 and an amount per ADS of ARS 752.7253613523.

October 2024: Shares Buyback Program – Start and Completion

On October 28, 2024, the Board of Directors has approved the terms and conditions for the acquisition of the common shares issued by the Company under the provisions of Section 64 of Law Nº 26,831 and the Rules of the Argentine National Securities Commission.**

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Maximum amount of the investment: Up to ARS 6,500 million.

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Maximum number of shares to be acquired: Up to 10% of the capital stock of the Company, in accordance with the provisions of the applicable regulations.

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Daily limitation on market transactions: In accordance with the applicable regulation, the limitation will be up to 25% of the average volume of the daily transactions for the Shares and ADS in the markets during the previous 90 days.

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Payable Price: Up to ARS 1.500 per ordinary share and up to USD 12.00 per ADS.

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Period in which the acquisitions will take place: up to 180 days after the publication of the minutes, subject to any renewal or extension of the term, which will be informed to the investing public.

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Origin of the Funds: The acquisitions will be made with realized and liquid earnings pending of distribution of the Company.

<div align='center'>**51

Cresud Sociedad Anónima, Comercial, Inmobiliaria, Financiera y Agropecuaria

Summary as of December 31, 2024**</div>

**To make such a decision, the Board of Directors has taken