<SEC-DOCUMENT>0001292814-22-001919.txt : 20220429
<SEC-HEADER>0001292814-22-001919.hdr.sgml : 20220429
<ACCEPTANCE-DATETIME>20220428181432
ACCESSION NUMBER:		0001292814-22-001919
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		3
CONFORMED PERIOD OF REPORT:	20220630
FILED AS OF DATE:		20220429
DATE AS OF CHANGE:		20220428

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			Pampa Energy Inc.
		CENTRAL INDEX KEY:			0001469395
		STANDARD INDUSTRIAL CLASSIFICATION:	ELECTRIC SERVICES [4911]
		IRS NUMBER:				000000000
		STATE OF INCORPORATION:			C1
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		6-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-34429
		FILM NUMBER:		22868739

	BUSINESS ADDRESS:	
		STREET 1:		MAIPU 1
		CITY:			CITY OF BUENOS AIRES
		STATE:			C1
		ZIP:			C1084ABA
		BUSINESS PHONE:		54-11-4809-9500

	MAIL ADDRESS:	
		STREET 1:		MAIPU 1
		CITY:			CITY OF BUENOS AIRES
		STATE:			C1
		ZIP:			C1084ABA
</SEC-HEADER>
<DOCUMENT>
<TYPE>6-K
<SEQUENCE>1
<FILENAME>pam20220428_6k.htm
<DESCRIPTION>6-K
<TEXT>
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<P STYLE="font: 13.5pt Times New Roman, Times, Serif; margin: 0; background-color: white">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center; background-color: white"><B>UNITED STATES</B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center; background-color: white"><B>SECURITIES AND EXCHANGE
COMMISSION</B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center; background-color: white"><B>Washington, D.C.
20549</B></P>

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<P STYLE="font: 13.5pt Times New Roman, Times, Serif; margin: 0; background-color: white">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center; background-color: white"><B>FORM 6-K</B></P>

<P STYLE="font: 13.5pt Times New Roman, Times, Serif; margin: 0; background-color: white">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center; background-color: white"><B>REPORT OF FOREIGN
ISSUER<BR>
PURSUANT TO RULE 13a-16 OR 15d-16 UNDER</B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center; background-color: white"><B>SECURITIES EXCHANGE
ACT OF 1934</B></P>

<P STYLE="font: 13.5pt Times New Roman, Times, Serif; margin: 0; background-color: white">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center; background-color: white"><B>For the month of&nbsp;April,
2022</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center; background-color: white"><B>(Commission File
No. 001-34429),</B></P>

<HR SIZE="1" NOSHADE ALIGN="CENTER" STYLE="width: 25%; color: #A0A0A0">

<P STYLE="font: 13.5pt Times New Roman, Times, Serif; margin: 0; background-color: white">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center; background-color: white"><B>PAMPA ENERGIA S.A.<BR>
(PAMPA ENERGY INC.)</B></P>

<P STYLE="font: 13.5pt Times New Roman, Times, Serif; margin: 0; background-color: white">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center; background-color: white"><B>Argentina</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center; background-color: white"><I>(Jurisdiction of
incorporation or organization)</I></P>

<HR SIZE="1" NOSHADE ALIGN="CENTER" STYLE="width: 25%; color: #A0A0A0">

<P STYLE="font: 13.5pt Times New Roman, Times, Serif; margin: 0; text-align: center; background-color: white">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center; background-color: white"><B>Maip&uacute; 1<BR>
C1084ABA<BR>
City of Buenos Aires<BR>
Argentina</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center; background-color: white"><I>(Address of principal
executive offices)</I></P>

<HR SIZE="1" NOSHADE ALIGN="CENTER" STYLE="width: 25%; color: #A0A0A0">

<P STYLE="font: 13.5pt Times New Roman, Times, Serif; margin: 0; text-align: center; background-color: white">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center; background-color: white">(Indicate by check
mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.)<BR>
<BR>
Form 20-F ___X___ Form 40-F ______</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: center; background-color: white">(Indicate
by check mark whether the registrant by furnishing the<BR>
information contained in this form is also thereby furnishing the<BR>
information to the Commission pursuant to Rule 12g3-2(b) under<BR>
the Securities Exchange Act of 1934.)<BR>
<BR>
Yes ______ No ___X___</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center; background-color: white">(If &quot;Yes&quot;
is marked, indicate below the file number assigned to the<BR>
registrant in connection with Rule 12g3-2(b): 82- .)</P>

<P STYLE="font: 13.5pt Times New Roman, Times, Serif; margin: 0; background-color: white">&nbsp;</P>



<P STYLE="font: 13.5pt Times New Roman, Times, Serif; margin: 0; background-color: white">&nbsp;&nbsp;</P>

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<P STYLE="font: 11pt/115% Calibri, Helvetica, Sans-Serif; margin: 0 0 10pt"><FONT STYLE="background-color: white">This Form 6-K for Pampa
Energ&iacute;a S.A. (&ldquo;Pampa&rdquo; or the &ldquo;Company&rdquo;) contains:</FONT></P>

<P STYLE="font: 11pt/115% Calibri, Helvetica, Sans-Serif; margin: 0 0 10pt"><FONT STYLE="background-color: white">&nbsp;</FONT></P>

<P STYLE="font: 11pt/115% Calibri, Helvetica, Sans-Serif; margin: 0 0 10pt"><FONT STYLE="word-spacing: 0px; background-color: white"><B>Exhibit
1: </B></FONT><A HREF="ex99-1.htm"> <FONT STYLE="background-color: white">April 28<SUP>th</SUP>, 2022,<FONT STYLE="text-decoration: initial; word-spacing: 0px">&nbsp;</FONT></FONT><FONT STYLE="word-spacing: 0px; background-color: white"><I>&ldquo;General
Ordinary and Extraordinary Shareholder&acute;s Meeting dated as of April 27, 2022&rdquo;.</I></FONT></A></P>


<P STYLE="font: 11pt/115% Calibri, Helvetica, Sans-Serif; margin: 0 0 10pt"><I></I></P>

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<P STYLE="font: 11pt/115% Calibri, Helvetica, Sans-Serif; margin: 0 0 10pt"><I></I></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center; background-color: white"><B><U><BR>
SIGNATURE</U></B></P>

<P STYLE="font: 13.5pt Times New Roman, Times, Serif; margin: 0; background-color: white"></P>

<P STYLE="font: 13.5pt Times New Roman, Times, Serif; margin: 0; background-color: white">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; background-color: white">Pursuant to the requirements of the Securities
Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly
authorized.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; background-color: white">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; background-color: white">Date:&nbsp;April 28, 2022</P>

<P STYLE="font: 13.5pt Times New Roman, Times, Serif; margin: 0; background-color: white">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" ALIGN="CENTER" STYLE="font: 11pt Calibri, Helvetica, Sans-Serif; width: 90%">
<TR STYLE="vertical-align: top">
    <TD COLSPAN="3"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 12pt"><B>Pampa Energ&iacute;a S.A.</B></FONT></TD></TR>
<TR>
    <TD STYLE="width: 8%">&nbsp;</TD>
    <TD STYLE="width: 72%">&nbsp;</TD>
    <TD STYLE="width: 20%">&nbsp;</TD></TR>
<TR>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">By:</FONT></TD>
    <TD STYLE="vertical-align: bottom">
        <P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center">/s/&nbsp;Gustavo Mariani</P>
<HR SIZE="1" NOSHADE ALIGN="LEFT" STYLE="width: 100%; color: #A0A0A0"></TD>
    <TD>&nbsp;</TD></TR>
<TR>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">Name:&nbsp;Gustavo Mariani</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">Title:&nbsp;&nbsp;&nbsp;Chief Executive Officer</P></TD>
    <TD>&nbsp;</TD></TR>
</TABLE>
<P STYLE="font: 13.5pt Times New Roman, Times, Serif; margin: 0; background-color: white">&nbsp;</P>

<P STYLE="font: 13.5pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; background-color: white">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center; background-color: white"><B>FORWARD-LOOKING
STATEMENTS</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center; background-color: white"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; background-color: white">This press release may contain
forward-looking statements. These statements are statements that are not historical facts, and are based on management's current
view and estimates offuture economic circumstances, industry conditions, company performance and financial results. The words &quot;anticipates&quot;,
&quot;believes&quot;, &quot;estimates&quot;, &quot;expects&quot;, &quot;plans&quot; and similar expressions, as they relate to
the company, are intended to identify forward-looking statements. Statements regarding the declaration or payment of dividends,
the implementation of principal operating and financing strategies and capital expenditure plans, the direction of future operations
and the factors or trends affecting financial condition, liquidity or results of operations are examples of forward-looking statements.
Such statements reflect the current views of management and are subject to a number of risks and uncertainties. There is no guarantee
that the expected events, trends or results will a ctually occur. The statements are based on many assumptions and factors, including
general economic and market conditions, industry conditions, and operating factors. Any changes in such assumptions or factors
could cause actual results to differ materially from current expectations.</P>

<P STYLE="font: 11pt/115% Calibri, Helvetica, Sans-Serif; margin: 0 0 10pt">&nbsp;</P>
<P STYLE="font: 11pt/115% Calibri, Helvetica, Sans-Serif; margin: 0 0 10pt"><I>&nbsp;</I></P>

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<SEQUENCE>2
<FILENAME>ex99-1.htm
<DESCRIPTION>EX-99.1
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<P STYLE="font: 12pt/150% Times New Roman,serif; margin-top: 0; margin-bottom: 0; text-align: center"><IMG SRC="pam202204286k_001.jpg" ALT="">&nbsp;</P>

<P STYLE="font: 12pt/150% Times New Roman,serif; margin: 0; text-align: right; text-indent: 0.25in">&nbsp;</P>

<P STYLE="font: 12pt/150% Times New Roman,serif; margin: 0; text-align: right; text-indent: 0.25in">Buenos Aires, April 28, 2022</P>

<P STYLE="font: 12pt/150% Times New Roman,serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt/150% Times New Roman,serif; margin: 0"><B>COMISI&Oacute;N NACIONAL DE VALORES</B></P>

<P STYLE="font: 12pt/150% Times New Roman,serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt/150% Times New Roman,serif; margin: 0"><B>BOLSAS Y MERCADOS ARGENTINOS</B></P>

<P STYLE="font: 12pt/150% Times New Roman,serif; margin: 0"><B>&nbsp;</B></P>

<P STYLE="font: 12pt Times New Roman,serif; margin: 0 0 0 177pt; text-align: right; background-color: white"><I><U>Ref.: General Ordinary
and Extraordinary Shareholder&acute;s Meeting dated as of April 27, 2022.</U></I></P>

<P STYLE="font: 12pt/150% Times New Roman,serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman,serif; margin: 0; text-align: justify; background-color: white">Dear Sirs,</P>

<P STYLE="font: 12pt Times New Roman,serif; margin: 0; text-align: justify; background-color: white">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman,serif; margin: 0; text-align: justify; text-indent: 99.25pt; background-color: white">I am writing
to&nbsp;Bolsas y Mercados Argentinos (&ldquo;<U>ByMA</U>&rdquo;) and the National Securities Commission (&ldquo;<I>Comisi&oacute;n Navcional
de Valores&rdquo;</I>&nbsp;or &quot;<U>CNV</U>&quot;), in my capacity as Responsible for Market Relations of&nbsp;<B>Pampa Energ&iacute;a
S.A.</B>&nbsp; (de &ldquo;<U>Company</U>&rdquo;) in accordance with article 4, Chapter II, Title II of the CNV Regulations and article
79 of the ByMA Listing Regulation.</P>

<P STYLE="font: 12pt/150% Times New Roman,serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman,serif; margin: 0; text-align: justify; text-indent: 99.25pt; background-color: white">To this regard,
below is a summary of the resolutions adopted by the Company&rsquo; Ordinary and Extraordinary General Shareholders Meeting that took
place on April 27, 2022 (hereinafter the &ldquo;<U>Shareholders Meeting</U>&rdquo;), which was virtually held under the terms of article
30 of the Bylaws:</P>

<P STYLE="font: 12pt/150% Times New Roman,serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman,serif; margin: 0; text-align: justify"><B><U>Item 1</U>: </B>The Shareholders Meeting, by a majority
equivalent to 99.99% of the computable votes resolved to appoint the representatives of the shareholders Fondo de Garant&iacute;a de Sustentabilidad
in charge of the Administraci&oacute;n Nacional de la Seguridad Social (&ldquo;<U>ANSES</U>&rdquo;) and JP Morgan Chase Bank &ndash; ADR
(&ldquo;<U>JPM</U>&rdquo;) to sign the minute of the Shareholders Meeting.</P>

<P STYLE="font: 12pt Times New Roman,serif; margin: 0; text-align: justify"><B>&nbsp;</B></P>

<P STYLE="font: 12pt Times New Roman,serif; margin: 0; text-align: justify; background-color: white"><B><U>Item 2</U>:</B> The Shareholders
Meeting, by a majority equivalent to 99.99% of the computable votes resolved: (i) that the Reading of the documents be omitted due to
the fact that it is known by all shareholders for it was at their disposal with due time prior to this Shareholders Meeting and within
the regulatory timeframe; and (ii) to approve the Consolidated Financial Statement for the fiscal year ended December 31, 2021 that include
the Company&rsquo;s Statements of Financial Position, of Comprehensive Income, of Changes in Shareholders&rsquo; Equity and of Cash Flows,
Notes to the Financial Statements, Independent Auditor&rsquo;s Report, Statutory Audit Committee Report, Annual Report and Corporate Governance
Code Compliance Report, the Informative Summary as required by the Argentine Securities Commission Rules, Auditors report and Supervisory
Committee report and the Individual Financial Statement for the fiscal year ended December 31, 2021 that include the Company&rsquo;s Statements
of Financial Position, of Comprehensive Income, of Changes in Shareholders&rsquo; Equity and of Cash Flows, Notes to the Financial Statements,
the Informative Summary as required by the Argentine Securities Commission Rules,&nbsp;authorizing the Board of Directors to make any
modifications that the supervisory bodies could require as long as those modifications are not objected by the Supervisory Committee or
the signing accountant.</P>

<P STYLE="font: 12pt Times New Roman,serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman,serif; margin: 0; text-align: justify"><B><U>Item 3</U></B>: The Shareholders Meeting, considering
that the fiscal year showed profits of Ps. 27,097 million and, as of December 31, 2021, the retained earnings amounted profits of Ps.
44,454 million, by a majority equivalent to 99.99% of the computable votes resolved: (i) that Ps. 13,032 million of the currency translation
difference charged to retained earnings shall be allocated to the voluntary reserve, (ii) to release Ps. 485 million from the statutory
reserve since it exceeded the legal limit of 20% of the capital stock and (iii) that the remaining balance, i.e., Ps. 31,907 million,
shall set up an optional reserve.</P>

<P STYLE="font: 12pt Times New Roman,serif; margin: 0; text-align: justify"><B>&nbsp;</B></P>

<P STYLE="font: 12pt Times New Roman,serif; margin: 0; text-align: justify"><B><U>Item 4</U>: </B>The Shareholders Meeting, by a majority
equivalent to 99.99% of the computable votes resolved to approve the actions taken by the Board of Directors and the members of the Supervisory
Committee in the fiscal year ended December 31, 2021.</P>


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<P STYLE="font: 12pt Times New Roman,serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman,serif; margin: 0; text-align: justify"><B><U>Item 5</U></B>: The Shareholders Meeting, by a majority
equivalent to 94.77% of the computable votes, resolved to approve the remuneration to be paid to the Board Of Directors and, by the majority
equivalent to 96.33%, resolved to approve the remuneration to be paid to the Supervisory Committee for the fiscal year ended December
31, 2021. Also, it resolved to authorize an advance payment of fees to the Directors and the Supervisory Committee until such time as
the financial statements for the year ending December 31, 2022 are considered by the Shareholder&rsquo;s Meeting.</P>

<P STYLE="font: 12pt Times New Roman,serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman,serif; margin: 0; text-align: justify"><B><U>Item 6</U>: </B>The Shareholders Meeting, by a majority
equivalent to 99.98% of the computable votes resolved to approve the compensation to be paid to the certifying accountant for the duties
performed in the fiscal year ended December 31, 2021. Such amount includes the fees for the SOX 404 certification required by the Securities
and Exchange Commission.</P>

<P STYLE="font: 12pt Times New Roman,serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman,serif; margin: 0 0 0 3pt; text-align: justify; background-color: white"><B><U>Item 7</U>: </B>The
Shareholders Meeting, by a majority equivalent to 99.52% of the computable votes resolved to appoint Messrs. Carlos Correa Urquiza, Dar&iacute;o
Epstein, Santiago Fraschina and Carolina Zang as members of the Board of Directors and Messrs. Diego Mart&iacute;n Salaverri, Mariana
de la Fuente, Clarisa Lifsic, Paula Eugenia Platini, Lorena Rappaport, Clarisa Vittone and Diana Mondino as alternate members.</P>

<P STYLE="font: 12pt Times New Roman,serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman,serif; margin: 0 0 0 3pt; text-align: justify; background-color: white"><B><U>Item 8</U>: </B>The
Shareholders Meeting, by a majority equivalent to 69.89% of the computable votes resolved to elect Mrs. Elena Sozzani as member of the
Supervisory Committee, and Mrs. Noem&iacute; Cohn as alternate member.</P>

<P STYLE="font: 12pt Times New Roman,serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman,serif; margin: 0; text-align: justify"><B><U>Item 9</U>: </B>The Shareholders Meeting, by a majority
equivalent to 99.98% of the computable votes resolved the appointment of Price Waterhouse &amp; Co. S.R.L., a member of PriceWaterhouseCoopers,
and the designation of Mr. Carlos Mart&iacute;n Barbafina as certifying accountant, and Messrs. Fernando Rodr&iacute;guez and Ezequiel
Miraz&oacute;n as alternate certifying accountants, for the fiscal year ending December 31, 2022.</P>

<P STYLE="font: 12pt Times New Roman,serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman,serif; margin: 0; text-align: justify"><B><U>Item 10</U>: </B>The Shareholders Meeting, by a majority
equivalent to 99.98% of the computable votes resolved to postpone the approval of the independent auditor&rsquo;s remuneration for the
fiscal year ending December 31, 2022 until the next annual Shareholders&rsquo; Meeting to be held.</P>

<P STYLE="font: 12pt Times New Roman,serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman,serif; margin: 0; text-align: justify"><B><U>Item 11</U>: </B>The Shareholders Meeting, by a majority
equivalent to 99.99% of the computable votes resolved to allocate to Audit Committee&rsquo;s activities a budget amount of AR$ 1,500,000
for fiscal year 2022.</P>

<P STYLE="font: 12pt Times New Roman,serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman,serif; margin: 0; text-align: justify"><B><U>Item 12</U>: </B>The Shareholders Meeting, by a majority
equivalent to 99.99% of the computable votes resolved to approve reduction of stock capital of AR$2,761,375 and cancellation of 2,761,375
ordinary, book-entry shares of $1 par value each and entitled to 1 vote per share, in accordance with article 220 item 1) of the Corporations
Act. As a consequence of that, the capital stock will be reduced from AR$1,386,405,980 to AR$1,383,644,605.</P>

<P STYLE="font: 12pt Times New Roman,serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman,serif; margin: 0 0 0 3pt; text-align: justify; background-color: white"><B><U>Item 13</U>: </B>The
Shareholders Meeting, by a majority equivalent to 99.99% of the computable votes resolved to authorize Mar&iacute;a Carolina Sigwald,
Gerardo Carlos Paz, Mar&iacute;a Agustina Montes, Maite Zornoza, Mar&iacute;a Eugenia Sanchez Nuin, Juan Manuel Recio, D&eacute;bora Gisele
Tortosa Chavez, Diego Alexi Vaca Diez Eguez, Luis Agust&iacute;n Le&oacute;n Longombardo, Mar&iacute;a Jos&eacute; Maure Bruno, Micaela
Saieg, Mart&iacute;n Ezequiel Gardella, Paula Mar&iacute;a Devotto, Fabiana Marcela Vidal, Alejandra Paulina Brasesco, Fernando Nicol&aacute;s
Villarruel, Mauricio Penta, Mart&iacute;n Garc&iacute;a Arango, Fernando Rizzi and/or Vanesa Russo to register any resolutions that may
be approved by such Meeting of Shareholders and perform any proceedings that may be required before the relevant agencies.</P>

<P STYLE="font: 12pt/150% Times New Roman,serif; margin: 0 0 0 3pt; text-align: justify">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman,serif; margin: 0; text-align: justify; text-indent: 99.25pt; background-color: white">Sincerely.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</P>

<P STYLE="font: 12pt Times New Roman,serif; margin: 0; text-align: justify; text-indent: 99.25pt; background-color: white">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</P>

<P STYLE="font: 12pt Times New Roman,serif; margin: 0; text-align: center; background-color: white">Mar&iacute;a Agustina Montes</P>

<P STYLE="font: 12pt Times New Roman,serif; margin: 0; text-align: center; background-color: white">Head of Market Relations</P>


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