Company: CRESW
Filing Date: 2025-10-31
Form Type: 6-K
Source: 0001034957-25-000019
Chunk: 7

Company: CRESUD INC
Filing Date: 2025-10-31
Form: 6-K
Chunk 7
---
 OF SECTION 67 OF LAW NO. 26,831.**

It was resolved, by majority vote, to approve the distribution of 5,300,000 treasury shares with a par value of ARS 1 each, acquired through the Company’s share repurchase programs, to be distributed among the shareholders in proportion to their shareholdings, and to authorize the Board of Directors, with the broadest powers, to implement the distribution of the aforementioned shares.

**FITHTEENTH ITEM: CONSIDERATION OF THE ANNUAL BUDGET FOR THE IMPLEMENTATION OF THE AUDIT COMMITTEE’S ANNUAL PLAN.

It was resolved, by majority vote, to approve a budget of ARS 2,400,000 (two million four hundred thousand pesos) for the implementation of the Annual Plan of the Company’s Audit Committee.

SIXTEENTH ITEM: AUTHORIZATION TO CARRY OUT REGISTRATION PROCEEDINGS RELATING TO THIS SHAREHOLDERS’ MEETING BEFORE THE ARGENTINE SECURITIES COMMISSION, BOLSAS Y MERCADOS ARGENTINOS S.A., CAJA DE VALORES S.A. AND THE GENERAL SUPERINTENDENCY OF CORPORATIONS.

It was resolved, by majority vote, to approve the appointment of attorneys Mmes. María Laura Barbosa, Carolina Zang, María Angélica Grisolía, Lucila Huidobro, Pilar Isaurralde and Nadia Dib, Drs. Gastón Di Iorio, Luis Lario Perfetto and Gonzalo Sifon, and Ms. Andrea Muñoz, so that, acting individually and separately, they may carry out all such actions and/or formalities as may be required to secure authorization and/or registration of the resolutions adopted at this Shareholders’ Meeting by the Argentine Securities Commission, Bolsas y Mercados Argentinos S.A., Caja de Valores S.A. and the General Inspection of Corporations, with powers to file applications, sign briefs, accept and implement changes, be served notice, answer notices and/or objections, be served notice of resolutions, publish legal notices, and carry out all such ancillary acts as may be required in connection with the authorization and/or registration referred to above.**

### SIGNATURES
Pursuant to the requirements of the Securities and Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized, in the city of Buenos Aires