Company: CRESW
Filing Date: 2025-10-24
Form Type: 20-F
Source: 0001654954-25-012195
Chunk: 157

Company: CRESUD INC
Filing Date: 2025-10-24
Form: 20-F
Item: Item 4
Chunk 157
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7. Consideration of compensation payable to the Supervisory Committee for ARS 31,559,086 for the fiscal year ended June 30, 2025.

8. Determination of the number and appointment of regular Directors and alternate Directors for a term of up to three fiscal years, as per section twelve of the bylaws.

9. Appointment of regular and alternate members of the Supervisory Committee for a term of one fiscal year. 

10. Appointment of Certifying Accountant for the fiscal year ending June 30, 2026. 

11. Approval of compensation payable to Certifying Accountant for the fiscal year ended June 30, 2025. 

12. Treatment of the amounts paid as personal assets tax by the Company acting as substitute responsible party on behalf of the shareholders. 

13. Consideration of the subscription of an addendum to the warrant agreement dated February 24, 2021, as amended on September 17, 2021, to incorporate the option of the warrant holders to exercise the warrants on a cashless basis. Delegation to the Board of Directors for its implementation with the broadest powers.  

14. Consideration of the distribution of up to 5,300,000 own shares to the shareholders in proportion to their holdings pursuant to the provisions of section 67 of law no. 26,831. 

15. Consideration of the annual budget for the implementation of the Audit Committee’s annual plan. 

16. Authorization to carry out registration proceedings relating to this shareholders’ meeting before the CNV, BYMA, Caja de Valores S.A. and IGJ.

Exercise of Warrants

 On September 30, 2025, we reported that between September 17, 2025, and September 25, 2025, certain holders of warrants had exercised their right to acquire additional shares of the Company. As a result, a total of 17,769,882 common shares of the Company were issued, with a face value of ARS 1.00, and USD 7,141,716 were collected by the Company.

 After the exercise of these warrants, the number of shares and the capital stock of the Company increased from 614,074,273 to 631,844,155, and the number of outstanding warrants decreased from 73,294,802 to 60,669,566.

 Likewise, the exercise of the warrants has been carried out in accordance with the terms and conditions established in the issuance prospectus dated