CEPU · Central Puerto S.A.

Summary

Central Puerto S.A. disclosed proposals for its Ordinary General Meeting on April 30, 2026, including allocation of accumulated unallocated results and thousands of pesos $29,273,279 surplus legal reserve to an optional reserve for dividends or own shares acquisition, payment of participation bonus, remunerations for board, supervisory committee and auditors, partial board renewal, auditor appointment, and audit committee budget.

Key takeaways

• Proposal to allocate accumulated unallocated results and thousands of pesos $29,273,279 surplus legal reserve to optional reserve for dividends per distribution policy or acquisition of own shares, delegating to Board.
• Ratification of Board of Directors fee advances totaling $213,320,640 for fiscal year ended December 31, 2025; authorization for future advances ad referendum.
• Approval of Supervisory Committee fee advances totaling $27,704,000 for fiscal year ended December 31, 2025; authorization for future advances.
• Appointment of Miguel DODERO, José Luis MOREA, Tomás José WHITE as regular directors and Juan Manuel ORTIZ, Adrián Gustavo SALVATORE, Martín OROZCO as alternate directors for three years.
• Approval of auditor remuneration for 2025: $1,053,090,478 for audit services and $64,155,674 for tax services; appointment of EY for year ending December 31, 2026 with Pablo Gabriel Decundo as titular and Diego Hernan Christensen as alternate.