Company: CRESW
Filing Date: 2025-10-31
Form Type: 6-K
Source: 0001034957-25-000019
Chunk: 4

Company: CRESUD INC
Filing Date: 2025-10-31
Form: 6-K
Chunk 4
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thirty-one million five hundred fifty-nine thousand eighty-six pesos) for the tasks performed during the fiscal year under consideration, i.e., as of June 30, 2025, delegating to the Supervisory Committee itself the individual allocation of such amount.

EIGHTH ITEM: 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.

It was resolved, by majority vote: (i) to maintain at twelve (12) the number of Regular Directors and to maintain at five (5) the number of Alternate Directors; (ii) to renew the appointments of Messrs. Alejandro Gustavo Elsztain, Fernando Adrián Elsztain, Alejandro Mario Bartolomé, and Ms. María Gabriela Macagni as Regular Directors for a three-year term, i.e., until June 30, 2028; and (iii) to renew the appointments of Messrs. Ilan Ariel Elsztain and Iair Manuel Elsztain as Alternate Directors 4 for a three-year term, i.e., until June 30, 2028. It is hereby recorded that Messrs. Alejandro Mario Bartolomé and María Gabriela Macagni, Regular Directors, qualify as independent, and Messrs. Alejandro Gustavo Elsztain, Fernando Adrián Elsztain, Ilan Ariel Elsztain, and Iair Manuel Elsztain, Directors, qualify as non-independent, all in accordance with Section 11, Chapter III, Title II of CNV rules (2013 revision).

NINETH ITEM: APPOINTMENT OF REGULAR AND ALTERNATE MEMBERS OF THE SUPERVISORY COMMITTEE FOR A TERM OF ONE FISCAL YEAR.

It was resolved, by majority vote, to approve the appointment, as certifying accountants for the fiscal year ending June 30, 2026, of PRICEWATERHOUSE & Co., member firm of PricewaterhouseCoopers, with Mr. Martín Barbafina as regular external auditor and Mr. Andrés Suárez as alternate external auditor.

TENTH ITEM: APPOINTMENT OF CERTIFYING ACCOUNTANT FOR THE FISCAL YEAR ENDING JUNE 30, 2026.

It was resolved, by majority vote, to approve: (i) the appointment of Messrs. José Daniel Abelovich