GRUPO SUPERVIELLE S.A.
SUMMARY OF THE ORDINARY AND EXTRAODINARY SHAREHOLDERS’ MEETING
On April 23, 2026, at 15:10 pm, Mr. Julio Patricio Supervielle as Chairman called to order the Ordinary and Extraordinary Shareholders’ Meeting of Grupo Supervielle S.A. (the “AGM”), which was held, on first summons, via videoconference in accordance with the provisions of Article Fourteenth Bis of the Bylaws, through the use of “Microsoft Teams®”.
The AGM was attended in virtual mode by 10 shareholders: 4 in person and 6 represented by duly authorized agents, holding 61,738,188 Class A book entry shares entitled to 5 votes per share and 283,212,168 Class B book entry shares entitled to 1 vote per share, all shares with a face value of AR $1 each. In total, shares represent a capital of AR $ 344,950,356 (78.80% of the share capital) and 591,903,108 votes (85.46% of the total votes), hence the quorum requirement of Articles 243 and 244 of Law No. 19,550 was met.
It was clarified that when dealing with items 14 and 15 of the Agenda, this AGM held an Extraordinary session.
Directors Messrs. Julio Patricio Supervielle, Atilio Maria Dell´Oro Maini and Gabriel Alberto Coqueugniot attended the meeting. The AGM was also attended by the members of the Supervisory Committee Messrs. Miriam Beatriz Arana and Carlos Alfredo Ojeda, the Certifying Accountant Sebastian Morazzo and other members of management and personnel, all duly authorized. Doctor María Pía D´Amelio attended the AGM as overseer appointed by the National Securities Commission whereas Mr. Félix Ariel Schmutz attended the AGM as overseer appointed by the Buenos Aires Stock Exchange. The General Manager of Banco Supervielle S.A., Mr. Gustavo Manriquez, also attended the meeting. Finally, it was noted that Director Mr. Hugo Enrique Santiago Basso informed that he was unable to attend.
It was stated that the publications of the summons to the AGM were made on March 19, 20, 25, 26 y 27 in the Official Gazette of Argentina and in the newspaper La Prensa.
Mrs. Miriam Beatriz Arana, on behalf of the Supervisory Committee, verified that the AGM was held in virtual mode in accordance with the provisions of Article Fourteenth Bis of the Bylaws, through the use of “Microsoft Teams®”, that allowed: (i) the free access for all participants to the AGM as if it were held in person, as it was verified during the accreditation process; (ii) the possibility of participating with voice and vote through the simultaneous transmission of sound, images and words during the course of the AGM, ensuring equal treatment for all participants; and (iii) the recording of the AGM with its relevant backup in digital format.
Then, the items of the Agenda were addressed and voted as follows:
| 1. | Appointment of two shareholders to sign the Shareholders’ Meeting Minutes. |
By a majority of computable votes, the shareholder Juan Pablo Molinari and the representative of the shareholder FGS-ANSES were appointed to sign off the minutes of the AGM.
The following is the outcome of such voting process:
Positive votes: 590,086,478
