RNS Number : 8705H
Grupo Clarin S.A.
08 April 2022
 

GRUPO CLARIN S.A.

Grupo Clarín Responds to Shareholder Request for Additional Information

 

On 8 April 2022, Grupo Clarín S.A. (the "Company")  informed  the Argentine  Securities  Commission and the Buenos Aires Stock Exchange that it had exchanged additional notes with a shareholder in connection with the agenda of the Ordinary Annual Shareholders' Meeting to be  held  on  18 April  2022.

 

Attached as Exhibit A is a free translation of the Company's response.

 

Enquiries:

 

In Buenos Aires: Samantha Olivieri Grupo Clarín

Tel: +5411 4309 7104

Email: investors@grupoclarin.com

 

In London:

Alex Money

 Jasford IR

Tel: +44 20 3289 5300

Email: alexm@jasford.com

 

In New York:

Camilla Ferreira / Marcella Ewerton Fig  Corporate  Communications Tel: +1 917 691 4047

Email: fig@fig.ooo


EXHIBIT A

 

FREE TRANSLATION

 

Buenos Aires, 8 April 2022

 

To the Shareholder of Grupo Clarín S.A.

National Social Security Administration (ANSES)

Fondo de Garantía de Sustentabilidad

By Hand

Attn: Management Director for Corporate Affairs Mr. Director Benjamín Navarro - Coordinator Mrs. Paola Rolotti

 

To whom it may concern,

 

I, Samantha Lee Olivieri, in my capacity as Person Responsible for Market Relations of Grupo Clarín S.A. (hereinafter, interchangeably, the "Company" or "Grupo Clarín") hereby address you in response to your request for information, issued by e-mail dated 8 April 2022.

 

In relation to your query related to the Budget of the Audit Committee, below is the corrected information:

 

Grupo Clarín S.A. Audit Committee

Budget

Approved 2018

Approved 2019

Approved 2020

Approved 2021

Proposal 2022

Global Amount

Ps850.000

Ps900.000

Ps1.000.000

Ps1.200.000

Ps 1.500.000

Nominal Increase

-

Ps 50.000

Ps 100.000

Ps 200.000

Ps 300.000

Percentage Increase

-

6%

11%

20%

25%

 

Finally, we want to clarify that due to a typing error, the name of the Alternate Member of the Supervisory Committee was mistakenly stated as Silvina Andrea Tedín when it should've been Silvia Andrea Tedín:

 

Sincerely,

 

/s/ Samantha L. Olivieri

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