GGAL · Grupo Financiero Galicia S.A.

The Annual Ordinary Shareholders' Meeting of Grupo Financiero Galicia S.A., held on April 28, 2026, resulted in several significant resolutions for investors. The most material outcome was the approval of a dividend distribution totaling Ps. 190,000,000,000, derived from a partial reversal of the Discretionary Reserve. This distribution represents a yield of 9.338.5139% on the company's outstanding Class 'A' and 'B' ordinary shares. The payment is structured to be flexible, allowing for cash, in-kind assets valued at market price, or a combination thereof. The Board of Directors was granted the authority to manage the execution of these payments, subject to necessary regulatory approvals from the Argentine Central Bank for subsidiary dividend distributions. Additionally, the meeting ratified the financial statements for the 27th fiscal year ended December 31, 2025, confirming the company's reported financial position. In governance matters, the shareholders re-elected three regular directors and two alternate directors for three-year terms, ensuring continuity in the board's composition. Compensation for the Board of Directors was set at Ps. 5,675,500,000 for the fiscal year, while the Supervisory Syndics' Committee received Ps. 29,701,580. The meeting achieved a quorum of 80.47%, reflecting strong shareholder participation.