Company: CRESW
Filing Date: 2025-10-24
Form Type: 20-F
Source: 0001654954-25-012195
Chunk: 156

Company: CRESUD INC
Filing Date: 2025-10-24
Form: 20-F
Item: Item 4
Chunk 156
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 (ARS 45,197 million), which will be paid to IRSA through a cash advance and saleable square meters to be received in the future.

During May 2025, IRSA signed three barter agreements for three lots. The transaction price was approximately USD 12.2 million (ARS 14,554 million), with a 5% down payment to IRSA upon signing. The balance will be paid upon signing the deeds and delivery of possession.

These barter transactions have been recognized as a transfer between the line items “Investment Properties” and “Trading properties” of our Audited Consolidated Financial Statements.

For information of significant acquisitions, dispositions and development of business after June 30, 2025, please see “Item 4. Information on the Company - A. History and Development of the Company - Recent Developments”.

Recent Developments

Cresud’s Recent Developments

General Ordinary and Extraordinary Shareholders’ Meeting

On September 25, 2025, we informed that our Board of Directors has resolved to call a General Ordinary and Extraordinary Shareholders’ Meeting to be held on October 30, 2025, at 02:30 p.m. at first call, and at 03:30 p.m. at second call, from the corporate premises located at Carlos María Della Paolera 261, 9th Floor, City of Buenos Aires, according to the following agenda:

1. Appointment of two shareholders to sign the meeting’s minutes.

2. Consideration of documents contemplated in section 234, paragraph 1, of law no. 19,550 for the fiscal year ended June 30, 2025.

3. Allocation of net income for the fiscal year ended June 30, 2025, for ARS 75,608,298,323.55, and consideration of unallocated results from previous fiscal years for ARS 19,480,344,053.25. Consideration of the distribution of dividends payable in cash and/or in kind for up to ARS 88,500,000,000.

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4. Consideration of Board of Directors’ performance for the fiscal year ended June 30, 2025.

5. Consideration of Supervisory Committee’s performance for the fiscal year ended June 30, 2025.

6. Consideration of compensation payable to the Board of Directors for ARS 686,090,660.27 for the fiscal year ended June 30, 2025