<SEC-DOCUMENT>0001292814-24-004181.txt : 20241112
<SEC-HEADER>0001292814-24-004181.hdr.sgml : 20241112
<ACCEPTANCE-DATETIME>20241112165632
ACCESSION NUMBER:		0001292814-24-004181
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20241231
FILED AS OF DATE:		20241112
DATE AS OF CHANGE:		20241112

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			CENTRAL PUERTO S.A.
		CENTRAL INDEX KEY:			0001717161
		STANDARD INDUSTRIAL CLASSIFICATION:	ELECTRIC SERVICES [4911]
		ORGANIZATION NAME:           	01 Energy & Transportation
		IRS NUMBER:				000000000
		STATE OF INCORPORATION:			C1
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		6-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-38376
		FILM NUMBER:		241449492

	BUSINESS ADDRESS:	
		STREET 1:		AV. T&#1086;MAS ALVA EDISON 2701
		CITY:			BUENOS AIRES
		STATE:			C1
		ZIP:			C1104BAB
		BUSINESS PHONE:		541143175000

	MAIL ADDRESS:	
		STREET 1:		AV. T&#1086;MAS ALVA EDISON 2701
		CITY:			BUENOS AIRES
		STATE:			C1
		ZIP:			C1104BAB
</SEC-HEADER>
<DOCUMENT>
<TYPE>6-K
<SEQUENCE>1
<FILENAME>cepu20241112_6k.htm
<DESCRIPTION>6-K
<TEXT>
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<HR SIZE="5" NOSHADE ALIGN="LEFT" STYLE="width: 100%; color: black">

<P STYLE="font: 14pt Times New Roman,serif; margin: 0; text-align: center"><B>UNITED STATES</B></P>

<P STYLE="font: 14pt Times New Roman,serif; margin: 0; text-align: center"><B>SECURITIES AND EXCHANGE COMMISSION</B></P>

<P STYLE="font: 14pt Times New Roman,serif; margin: 0; text-align: center"><B>Washington, D.C. 20549</B></P>

<HR SIZE="3" NOSHADE ALIGN="CENTER" STYLE="width: 21%; color: black">

<P STYLE="font: 18pt Times New Roman,serif; margin: 0; text-align: center"><B>FORM 6-K</B></P>

<HR SIZE="3" NOSHADE ALIGN="CENTER" STYLE="width: 21%; color: black">

<P STYLE="font: 11pt/115% Times New Roman,serif; margin: 0; text-align: center">Report of Foreign Private Issuer<BR>
Pursuant to Rule 27a-16 or 15d-16<BR>
under the Securities Exchange Act of 1934</P>

<P STYLE="font: 11pt/115% Times New Roman,serif; margin: 0 0 10pt; text-align: center"><B>For the month of November, 2024</B></P>

<P STYLE="font: 11pt/115% Times New Roman,serif; margin: 0 0 10pt; text-align: center"><B>Commission File Number: 001-38376</B></P>

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<P STYLE="font: 24pt Times New Roman,serif; margin: 2pt 0 0; text-align: center"><B>Central Puerto S.A. </B></P>

<P STYLE="font: 9pt Times New Roman,serif; margin: 0; text-align: center"><B>(Exact name of registrant as specified in its charter) </B></P>

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<P STYLE="font: 9pt Times New Roman,serif; margin: 3pt 0 0; text-align: center"><B>Port Central S.A. </B></P>

<P STYLE="font: 7.5pt/115% Times New Roman,serif; margin: 0 0 10pt; text-align: center"><B>(Translation of registrant&rsquo;s name into
English)</B></P>

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<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: center"><B>Avenida Thomas Edison 2701 </B></P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: center"><B>C1104BAB Buenos Aires </B></P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: center"><B>Republic of Argentina </B></P>

<P STYLE="font: 10pt/115% Times New Roman,serif; margin: 0 0 10pt; text-align: center"><B>+54 (11) 4317-5000</B></P>

<P STYLE="font: 10pt/115% Times New Roman,serif; margin: 0 0 10pt; text-align: center">(Address of principal executive offices)</P>

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<P STYLE="text-align: center; font: 10pt/115% Times New Roman,serif; margin-top: 0; margin-bottom: 10pt">Indicate by check mark whether the registrant files or will file
annual reports under cover Form 20-F or Form 40-F.&nbsp;</P>

<P STYLE="font: 11pt/115% Calibri,sans-serif; margin: 0 0 10pt; text-align: center"><FONT STYLE="font-family: Times New Roman,serif; font-size: 10pt; line-height: 115%">Form
20-F </FONT>&#9746; <FONT STYLE="font-family: Times New Roman,serif; font-size: 10pt; line-height: 115%">&nbsp;&nbsp;&nbsp;Form 40-F &#9744;</FONT></P>

<P STYLE="text-align: center; font: 10pt/115% Times New Roman,serif; margin-top: 0; margin-bottom: 10pt">Indicate by check mark if the registrant is submitting the Form
6-K in paper as permitted by Regulation S-T Rule 101(b)(1):</P>

<P STYLE="font: 11pt/115% Calibri,sans-serif; margin: 0 0 10pt; text-align: center"><FONT STYLE="font-family: Times New Roman,serif; font-size: 10pt; line-height: 115%">Yes
</FONT>&#9744;&nbsp;&nbsp;&nbsp; <FONT STYLE="font-family: Times New Roman,serif; font-size: 10pt; line-height: 115%">No </FONT>&#9746;</P>

<P STYLE="text-align: center; font: 10pt/115% Times New Roman,serif; margin-top: 0; margin-bottom: 10pt">Indicate by check mark if the registrant is submitting the Form
6-K in paper as permitted by Regulation S-T Rule 101(b)(7):</P>

<P STYLE="font: 11pt/115% Calibri,sans-serif; margin: 0 0 10pt; text-align: center"><FONT STYLE="font-family: Times New Roman,serif; font-size: 10pt; line-height: 115%">Yes
&#9744;&nbsp;&nbsp;&nbsp; No </FONT>&#9746;</P>

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<P STYLE="font: 9pt Verdana,sans-serif; margin: 0 0 0 76.5pt; text-align: center; text-indent: -76.5pt"><B>&nbsp;</B></P>


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<P STYLE="font: 11pt Times New Roman,serif; margin: 0; text-align: center"><FONT STYLE="font-size: 12pt">&nbsp;</FONT><FONT STYLE="font-size: 14pt"><B>CENTRAL
PUERTO S.A. </B></FONT></P>

<P STYLE="font: 11pt Calibri,sans-serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman,serif; margin: 20pt 0 0; text-align: center">TABLE OF CONTENTS</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse; font-size: 11pt">
  <TR>
    <TD COLSPAN="2" STYLE="font-family: Calibri,sans-serif">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; font-family: Calibri,sans-serif">&nbsp;</TD>
    <TD STYLE="font-family: Calibri,sans-serif">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: black 1pt solid; white-space: nowrap; font-family: Calibri,sans-serif; width: 4%"><FONT STYLE="font-family: Times New Roman,serif; font-size: 12pt"><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Item</B></FONT></TD>
    <TD STYLE="white-space: nowrap; font-family: Calibri,sans-serif; width: 1%">&nbsp;</TD>
    <TD STYLE="font-family: Calibri,sans-serif; width: 45%">&nbsp;</TD>
    <TD STYLE="font-family: Calibri,sans-serif; width: 50%">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="white-space: nowrap; vertical-align: top; padding-bottom: 10pt; padding-left: 12pt; text-align: center; font-family: Calibri,sans-serif; text-indent: -12pt"><FONT STYLE="font-family: Times New Roman,serif; font-size: 12pt">1.</FONT></TD>
    <TD STYLE="vertical-align: bottom; padding-bottom: 10pt; font-family: Calibri,sans-serif">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: justify">English translation of an excerpt of the minutes of a meeting of the Board of Directors of Central Puerto S.A. that approved the Financial Statements for the period ended on September 30, 2024, dated November 7, 2024, submitted to the Argentine securities regulator (the Comisi&oacute;n Nacional de Valores, or the CNV) on November 7, 2024.</TD></TR>
  <TR>
    <TD STYLE="white-space: nowrap; vertical-align: top; padding-bottom: 10pt; padding-left: 12pt; text-align: center; font-family: Calibri,sans-serif; text-indent: -12pt"><FONT STYLE="font-family: Times New Roman,serif; font-size: 12pt">5.</FONT></TD>
    <TD STYLE="vertical-align: bottom; padding-bottom: 10pt; font-family: Calibri,sans-serif">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: justify"><FONT STYLE="font-family: Times New Roman,serif; font-size: 12pt">English translation of a notice sent to the Buenos Aires Stock Exchange (Bolsa de Comercio de Buenos Aires, or the BCBA) regarding the information set forth in Section 63 of the Buenos Aires Stock Exchange Regulations dated November 7, 2024.</FONT></TD></TR>
  <TR>
    <TD STYLE="white-space: nowrap; vertical-align: top; padding-bottom: 10pt; padding-left: 12pt; text-align: center; font-family: Calibri,sans-serif; text-indent: -12pt"><FONT STYLE="font-family: Times New Roman,serif; font-size: 12pt">6.</FONT></TD>
    <TD STYLE="vertical-align: bottom; padding-bottom: 10pt; font-family: Calibri,sans-serif">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: justify"><FONT STYLE="font-family: Times New Roman,serif; font-size: 12pt">English translation of an excerpt of the minutes of a meeting of the Audit Committee of Central Puerto S.A. dated November 7, 2024, submitted to the Argentine securities regulator (the Comisi&oacute;n Nacional de Valores, or the CNV) on November 7, 2024.</FONT></TD></TR>
  <TR>
    <TD STYLE="white-space: nowrap; vertical-align: top; padding-bottom: 10pt; padding-left: 12pt; text-align: center; font-family: Calibri,sans-serif; text-indent: -12pt">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; padding-bottom: 10pt; font-family: Calibri,sans-serif">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-bottom: 10pt; text-align: justify; font-family: Calibri,sans-serif">&nbsp;</TD></TR>
  </TABLE>
<P STYLE="font: 11pt/115% Calibri,sans-serif; margin: 0 0 10pt">&nbsp;</P>


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<P STYLE="font: 13pt/150% Times New Roman,serif; margin: 0 0 8pt; text-align: center"><B><U>Relevant part of the Minutes of Central Puerto
S.A. Board&nbsp;of&nbsp;Directors&rsquo;&nbsp;Meeting held on November 7, 2024</U></B></P>

<P STYLE="font: 12pt/150% Times New Roman,serif; margin: 0 0 8pt; text-align: justify"><B><U>Minutes No. 401:</U></B> In the City of Buenos
Aires, on November 7, 2024, the Board of Directors of <B>CENTRAL PUERTO S.A.</B> (the &ldquo;<U>Company</U>&rdquo; or <U>&ldquo;CPSA&rdquo;</U>,
indistinctly) meets, with the presence of directors Osvaldo RECA, Miguel DODERO, Jos&eacute; Luis MOREA, Jorge VILLEGAS, Diego PETRACCHI,
Tomas WHITE, Marcelo Atilio SUVA, Martina BLANCO and Martin LHEZ. Also present are Messrs. Cesar HALLADJIAN, Eduardo EROSA and Juan NICHOLSON,
members of the Company&rsquo;s Statutory Audit Committee. The Chairman informs that the Meeting is held via videoconference pursuant to
Section 23 of CPSA&rsquo;s Bylaws, which section states that the Board of Directors can hold meetings with members communicated via videoconference.
There being enough quorum to hold the meeting, the meeting commences at 11&nbsp;a.m. and the first point in the Agenda is open for discussion:
Then, the <I>(...)</I> third item on the Agenda is put to vote: <B>3) <U>APPROVAL OF THE CONSOLIDATED INCOME STATEMENT, CONSOLIDATED COMPREHENSIVE
INCOME STATEMENT, CONSOLIDATED BALANCE SHEET, CONSOLIDATED STATEMENT OF CHANGES IN SHAREHOLDERS&rsquo; EQUITY, CONSOLIDATED CASH FLOW
STATEMENT, COMPLEMENTARY NOTES, INDIVIDUAL INCOME STATEMENT, INDIVIDUAL COMPREHENSIVE INCOME STATEMENT, INDIVIDUAL BALANCE SHEET, INDIVIDUAL
CASH FLOW STATEMENT AND BRIEF FOR THE NINE-MONTH PERIOD ENDED SEPTEMBER 30, 2024.</U></B> Mr.&nbsp;RECA asks Mr. Juan Avigliano, Accounting
and Accounts Payable Manager of the Company, to present the topic. Mr. Avigliano takes the floor and informs that the Board of Directors
must consider and approve the Consolidated Income Statement, the Consolidated Comprehensive Income Statement, the Consolidated Balance
Sheet, the Consolidated Statement of Changes in Shareholders&rsquo; Equity, the Consolidated Cash Flow Statement, Complementary Notes,
the Individual Income Statement, the Individual Comprehensive Income Statement, the Individual Balance Sheet, the Individual Cash Flow
Statement, and the Brief for the nine-month period ended September 30, 2024. Such documentation was previously known by the Board of Directors.
After a short debate and after acknowledging the Statutory Audit Committee report and the reports by the Independent Auditors, the members
of the Board of Directors unanimously approve the Consolidated Income</P>


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<P STYLE="font: 12pt/150% Times New Roman,serif; margin: 0 0 8pt; text-align: justify">Statement, the Consolidated Comprehensive Income Statement,
the Consolidated Balance Sheet, the Consolidated Statement of Changes in Shareholders&rsquo; Equity, the Consolidated Cash Flow Statement,
Complementary Notes, the Individual Income Statement, the Individual Comprehensive Income Statement, the Individual Balance Sheet, the
Individual Cash Flow Statement and Brief for the nine-month period ended September 30, 2024. Mr.&nbsp;Osvaldo RECA remains on the floor
and informs the people present about the compliance status with General Resolution No. 611/12 of Comisi&oacute;n Nacional de Valores (Argentine
Securities Commission). In that regard, Mr. Osvaldo RECA informs that the Company is aware of the Reconciliation between the Professional
Accounting Standards (NCP) and the International Financing Reporting Standards (IFRS) (the &ldquo;Standards&rdquo;), which apply to the
investments that the Company keeps with Termoel&eacute;ctrica Manuel Belgrano S.A., Termoel&eacute;ctrica Jos&eacute; de San Mart&iacute;n
S.A., Central Vuelta de Obligado S.A., Transportadora de Gas del Mercosur S.A, CP Renovables S.A., Vientos La Genoveva S.A.U, Vientos
La Genoveva II S.A.U. and Proener S.A.U., all Companies periodically monitored by the Company. Therefore, it can be concluded that all
significant items with a different treatment from the Standards have been considered in the Reconciliation, and the Board of Directors
of the Company unanimously approves the Reconciliation thereof. Before adjourning the meeting, Mr. Cesar Halladjian takes the floor, who
acts on behalf of the Statutory Audit Committee, and puts on record the decisions taken in this meeting as per the Bylaws, the Argentine
Business Entities Act and the CNV Regulations. There being no further business to transact, the meeting is adjourned at 11:45 a.m.</P>

<P STYLE="font: 12pt/150% Times New Roman,serif; margin: 0 0 8pt; text-align: justify">&nbsp;</P>

<P STYLE="font: 12pt/150% Times New Roman,serif; margin: 0; text-align: center"><B>Leonardo Marinaro</B></P>

<P STYLE="font: 12pt/150% Times New Roman,serif; margin: 0; text-align: center"><B>Head of Market Relations</B></P>

<P STYLE="font: 12pt/150% Times New Roman,serif; margin: 0; text-align: center"><B>CENTRAL PUERTO S.A.</B></P>


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<P STYLE="text-align: center; margin-top: 0; margin-bottom: 0"><IMG SRC="cepu202411126k_001.jpg" ALT="" STYLE="width: 162px; height: 77px"></P>

<P STYLE="text-align: right; font: 11pt Calibri,sans-serif; margin: 0 0 6pt 212.65pt"><B>BUENOS AIRES, November 7, 2024</B></P>

<P STYLE="font: 11pt Calibri,sans-serif; margin: 0"><B>Dear Mr./Ms.,</B></P>

<P STYLE="font: 11pt Calibri,sans-serif; margin: 0"><B>Bolsa de Comercio de Buenos Aires</B></P>

<P STYLE="font: 11pt Calibri,sans-serif; margin: 0"><B>Mercado Abierto electr&oacute;nico</B></P>

<P STYLE="font: 11pt Calibri,sans-serif; margin: 0"><B>Comisi&oacute;n Nacional de Valores</B></P>

<P STYLE="font: 11pt Calibri,sans-serif; margin: 0"><B>&nbsp;</B></P>

<P STYLE="font: 11pt Calibri,sans-serif; margin: 0">&nbsp;</P>

<P STYLE="font: 11pt Calibri,sans-serif; text-align: right; margin-top: 0; margin-bottom: 0"><B>Subject: Information set forth by Section 63 of Buenos Aires Stock
Exchange Regulations</B></P>

<P STYLE="font: 11pt Calibri,sans-serif; margin: 0; text-align: right">&nbsp;</P>

<P STYLE="font: 11pt Calibri,sans-serif; margin: 0">Dear Sir /Madam,</P>

<P STYLE="font: 11pt Calibri,sans-serif; margin: 0">&nbsp;</P>

<P STYLE="font: 11pt Calibri,sans-serif; margin: 0; text-align: justify; text-indent: 120.5pt">We contact you in compliance with the abovementioned
section so as to inform that on November 7, 2024, the Board of Directors of Central Puerto S.A. approved the financial statements and
other documentation for the period ended September 30, 2024 and has acknowledged the corresponding reports of the Auditor and the Statutory
Audit Committee.</P>

<P STYLE="font: 11pt Calibri,sans-serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 11pt Calibri,sans-serif; margin: 0; text-indent: 120.5pt">Regard being had to the foregoing, we inform the following:</P>

<P STYLE="font: 11pt Calibri,sans-serif; margin: 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Calibri,sans-serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.25in"><B>1.</B></TD><TD><B>Income (loss) for the nine-month period ended September 30, 2024:</B></TD></TR></TABLE>

<P STYLE="font: 11pt Calibri,sans-serif; margin: 0 0 0 0.25in"><B>&nbsp;</B></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse; font-size: 11pt">
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="white-space: nowrap; width: 81%; padding-right: 3.5pt; padding-left: 3.5pt">&nbsp;</TD>
    <TD STYLE="white-space: nowrap; width: 19%; border-bottom: Black 1pt solid; padding-right: 3.5pt; padding-left: 3.5pt; text-align: center; font-family: Calibri,sans-serif"><B>&nbsp;ARS 000 </B></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="white-space: nowrap; padding-right: 3.5pt; padding-left: 3.5pt; font-family: Calibri,sans-serif">Income (loss) for the period</TD>
    <TD STYLE="white-space: nowrap; padding-right: 3.5pt; padding-left: 3.5pt">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="white-space: nowrap; padding-right: 3.5pt; padding-left: 3.5pt; font-family: Calibri,sans-serif">attributable to shareholders of the Company </TD>
    <TD STYLE="white-space: nowrap; padding-right: 3.5pt; padding-left: 3.5pt; text-align: right; font-family: Calibri,sans-serif">76,384,510</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="white-space: nowrap; padding-right: 3.5pt; padding-left: 3.5pt; font-family: Calibri,sans-serif">attributable to non-controlling shareholding</TD>
    <TD STYLE="padding-right: 3.5pt; padding-left: 3.5pt; text-align: right; font-family: Calibri,sans-serif">6,665,794</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="white-space: nowrap; padding-right: 3.5pt; padding-left: 3.5pt; font-family: Calibri,sans-serif">Total income (loss) for the period- Income</TD>
    <TD STYLE="white-space: nowrap; border-top: Black 1pt solid; border-bottom: Black 2.25pt double; padding-right: 3.5pt; padding-left: 3.5pt; text-align: right; font-family: Calibri,sans-serif">83,050,304</TD></TR>
  </TABLE>
<P STYLE="font: 11pt Calibri,sans-serif; margin: 0"><B>&nbsp;</B></P>

<P STYLE="font: 11pt Calibri,sans-serif; margin: 0"><B>&nbsp;</B></P>

<P STYLE="font: 11pt Calibri,sans-serif; margin: 0"><B>&nbsp;</B></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Calibri,sans-serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.25in"><B>2.</B></TD><TD><B>Other comprehensive income (loss) for the nine-month period ended September 30, 2024:</B></TD></TR></TABLE>

<P STYLE="font: 11pt Calibri,sans-serif; margin: 0 0 0 0.25in"><B>&nbsp;</B></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse; font-size: 11pt">
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="white-space: nowrap; width: 81%; padding: 0.75pt 3.5pt">&nbsp;</TD>
    <TD STYLE="white-space: nowrap; width: 19%; border-bottom: Black 1pt solid; padding-top: 0.75pt; padding-right: 3.5pt; padding-left: 3.5pt; text-align: center; font-family: Calibri,sans-serif"><B>ARS 000</B></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="white-space: nowrap; padding-top: 0.75pt; padding-right: 3.5pt; padding-left: 3.5pt; font-family: Calibri,sans-serif">Other comprehensive income (loss) for the period</TD>
    <TD STYLE="white-space: nowrap; padding: 0.75pt 3.5pt">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="white-space: nowrap; padding-top: 0.75pt; padding-right: 3.5pt; padding-left: 3.5pt; font-family: Calibri,sans-serif">attributable to shareholders of the Company </TD>
    <TD STYLE="padding-top: 0.75pt; padding-right: 3.5pt; padding-left: 3.5pt; text-align: right; font-family: Calibri,sans-serif">950,534</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="white-space: nowrap; padding-top: 0.75pt; padding-right: 3.5pt; padding-left: 3.5pt; font-family: Calibri,sans-serif">attributable to non-controlling shareholding</TD>
    <TD STYLE="white-space: nowrap; padding-top: 0.75pt; padding-right: 3.5pt; padding-left: 3.5pt; text-align: right; font-family: Calibri,sans-serif">&nbsp;134,229&nbsp;&nbsp;&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="white-space: nowrap; padding-top: 0.75pt; padding-right: 3.5pt; padding-left: 3.5pt; font-family: Calibri,sans-serif">Total other comprehensive income (loss) for the period</TD>
    <TD STYLE="border-top: Black 1pt solid; border-bottom: Black 2.25pt double; padding-top: 0.75pt; padding-right: 3.5pt; padding-left: 3.5pt; text-align: right; font-family: Calibri,sans-serif">1,084,763</TD></TR>
  </TABLE>
<P STYLE="font: 11pt Calibri,sans-serif; margin: 0">&nbsp;</P>

<P STYLE="font: 11pt Calibri,sans-serif; margin: 0">&nbsp;</P>

<P STYLE="font: 11pt Calibri,sans-serif; margin: 0">&nbsp;</P>

<P STYLE="font: 11pt Calibri,sans-serif; margin: 0"></P>

<P STYLE="font: 11pt/115% Calibri,sans-serif; margin: 0 0 10pt">&nbsp;</P>

<P STYLE="font: 9pt Times New Roman,serif; margin: 0; text-align: center">Avda. Tom&aacute;s A. Edison 2701 &ndash; C1104BAB &ndash; City
of Buenos Aires &ndash; Argentina</P>

<P STYLE="font: 9pt Times New Roman,serif; margin: 0; text-align: center">Telephone (54 11) 4317 5000 &ndash; Fax (54 11) 4317 5099</P>

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<P STYLE="text-align: center; margin-top: 0; margin-bottom: 0"><IMG SRC="cepu202411126k_001.jpg" ALT="" STYLE="width: 162px; height: 77px"></P>

<P STYLE="text-align: center; margin-top: 0; margin-bottom: 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Calibri,sans-serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.25in"><B>3.</B></TD><TD><B>Total comprehensive income (loss) for the nine-month period ended September 30, 2024:</B></TD></TR></TABLE>

<P STYLE="font: 11pt Calibri,sans-serif; margin: 0"><B>&nbsp;</B></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse; font-size: 11pt">
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="white-space: nowrap; width: 81%; padding: 0.75pt 3.5pt">&nbsp;</TD>
    <TD STYLE="white-space: nowrap; width: 19%; border-bottom: Black 1pt solid; padding-top: 0.75pt; padding-right: 3.5pt; padding-left: 3.5pt; text-align: center; font-family: Calibri,sans-serif"><B>ARS 000</B></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="white-space: nowrap; padding-top: 0.75pt; padding-right: 3.5pt; padding-left: 3.5pt; font-family: Calibri,sans-serif">Net comprehensive income (loss) for the period</TD>
    <TD STYLE="white-space: nowrap; padding: 0.75pt 3.5pt">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="white-space: nowrap; padding-top: 0.75pt; padding-right: 3.5pt; padding-left: 3.5pt; font-family: Calibri,sans-serif">attributable to shareholders of the Company </TD>
    <TD STYLE="white-space: nowrap; padding-top: 0.75pt; padding-right: 3.5pt; padding-left: 3.5pt; text-align: right; font-family: Calibri,sans-serif">77,335,044</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="white-space: nowrap; padding-top: 0.75pt; padding-right: 3.5pt; padding-left: 3.5pt; font-family: Calibri,sans-serif">attributable to non-controlling shareholding</TD>
    <TD STYLE="padding-top: 0.75pt; padding-right: 3.5pt; padding-left: 3.5pt; text-align: right; font-family: Calibri,sans-serif">6,800,023</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="white-space: nowrap; padding-top: 0.75pt; padding-right: 3.5pt; padding-left: 3.5pt; font-family: Calibri,sans-serif">Total net comprehensive income (loss) for the period -Income</TD>
    <TD STYLE="white-space: nowrap; border-top: Black 1pt solid; border-bottom: Black 2.25pt double; padding-top: 0.75pt; padding-right: 3.5pt; padding-left: 3.5pt; text-align: right; font-family: Calibri,sans-serif">&nbsp;84,135,067</TD></TR>
  </TABLE>
<P STYLE="font: 11pt Calibri,sans-serif; margin: 0"><B>&nbsp;</B></P>

<P STYLE="font: 11pt Calibri,sans-serif; margin: 0"><B>&nbsp;</B></P>

<P STYLE="font: 11pt Calibri,sans-serif; margin: 0"><B>&nbsp;</B></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Calibri,sans-serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.25in"><B>4.</B></TD><TD><B>Shareholders&rsquo; equity details divided in items and amounts as of September 30, 2024:</B></TD></TR></TABLE>

<P STYLE="font: 11pt Calibri,sans-serif; margin: 0 0 0 0.25in"><B>&nbsp;</B></P>

<P STYLE="font: 11pt Calibri,sans-serif; margin: 0"><B>&nbsp;</B></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse; font-size: 11pt">
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="white-space: nowrap; width: 82%; padding-right: 3.5pt; padding-left: 3.5pt">&nbsp;</TD>
    <TD STYLE="white-space: nowrap; width: 18%; border-bottom: Black 1pt solid; padding-right: 3.5pt; padding-left: 3.5pt; text-align: center; font-family: Calibri,sans-serif"><B>&nbsp;ARS 000 </B></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="white-space: nowrap; padding-right: 3.5pt; padding-left: 3.5pt; font-family: Calibri,sans-serif">Share Capital &ndash; Face Value</TD>
    <TD STYLE="white-space: nowrap; padding-right: 3.5pt; padding-left: 3.5pt; text-align: right; font-family: Calibri,sans-serif">1,514,022</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="white-space: nowrap; padding-right: 3.5pt; padding-left: 3.5pt; font-family: Calibri,sans-serif">Capital adjustment</TD>
    <TD STYLE="white-space: nowrap; padding-right: 3.5pt; padding-left: 3.5pt; text-align: right; font-family: Calibri,sans-serif">499,296,604</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="white-space: nowrap; padding-right: 3.5pt; padding-left: 3.5pt; font-family: Calibri,sans-serif">Statutory reserve</TD>
    <TD STYLE="white-space: nowrap; padding-right: 3.5pt; padding-left: 3.5pt; text-align: right; font-family: Calibri,sans-serif">98,096,691</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="white-space: nowrap; padding-right: 3.5pt; padding-left: 3.5pt; font-family: Calibri,sans-serif">Optional reserve</TD>
    <TD STYLE="white-space: nowrap; padding-right: 3.5pt; padding-left: 3.5pt; text-align: right; font-family: Calibri,sans-serif">698,086,838</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="white-space: nowrap; padding-right: 3.5pt; padding-left: 3.5pt; font-family: Calibri,sans-serif">Other equity accounts</TD>
    <TD STYLE="white-space: nowrap; padding-right: 3.5pt; padding-left: 3.5pt; text-align: right; font-family: Calibri,sans-serif">(37,907,694)</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="white-space: nowrap; padding-right: 3.5pt; padding-left: 3.5pt; font-family: Calibri,sans-serif">Optional reserve for future dividends payment </TD>
    <TD STYLE="white-space: nowrap; padding-right: 3.5pt; padding-left: 3.5pt; text-align: right; font-family: Calibri,sans-serif">416,731,435</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="white-space: nowrap; padding-right: 3.5pt; padding-left: 3.5pt; font-family: Calibri,sans-serif">Retained earnings</TD>
    <TD STYLE="white-space: nowrap; padding-right: 3.5pt; padding-left: 3.5pt; text-align: right; font-family: Calibri,sans-serif">77,441,361</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="white-space: nowrap; padding-right: 3.5pt; padding-left: 3.5pt; font-family: Calibri,sans-serif">Non-controlling shareholding</TD>
    <TD STYLE="white-space: nowrap; padding-right: 3.5pt; padding-left: 3.5pt; text-align: right; font-family: Calibri,sans-serif">54,173,067</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="white-space: nowrap; padding-right: 3.5pt; padding-left: 3.5pt; font-family: Calibri,sans-serif">Total</TD>
    <TD STYLE="white-space: nowrap; border-top: Black 1pt solid; border-bottom: Black 2.25pt double; padding-right: 3.5pt; padding-left: 3.5pt; text-align: right; font-family: Calibri,sans-serif">1,807,432,324</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="white-space: nowrap; padding-right: 3.5pt; padding-left: 3.5pt">&nbsp;</TD>
    <TD STYLE="white-space: nowrap; padding-right: 3.5pt; padding-left: 3.5pt">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="white-space: nowrap; padding-right: 3.5pt; padding-left: 3.5pt; font-family: Calibri,sans-serif">attributable to shareholders of the Company </TD>
    <TD STYLE="white-space: nowrap; padding-right: 3.5pt; padding-left: 3.5pt; text-align: right; font-family: Calibri,sans-serif">1,753,259,257</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="white-space: nowrap; padding-right: 3.5pt; padding-left: 3.5pt; font-family: Calibri,sans-serif">attributable to non-controlling shareholding</TD>
    <TD STYLE="white-space: nowrap; padding-right: 3.5pt; padding-left: 3.5pt; text-align: right; font-family: Calibri,sans-serif">54,173,067</TD></TR>
  </TABLE>
<P STYLE="font: 11pt/115% Calibri,sans-serif; margin: 0 0 10pt"></P>

<P STYLE="font: 9pt Times New Roman,serif; margin: 0; text-align: center">Avda. Tom&aacute;s A. Edison 2701 &ndash; C1104BAB &ndash; City
of Buenos Aires &ndash; Argentina</P>

<P STYLE="font: 9pt Times New Roman,serif; margin: 0; text-align: center">Telephone (54 11) 4317 5000 &ndash; Fax (54 11) 4317 5099</P>



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<P STYLE="text-align: center; margin-top: 0; margin-bottom: 0"><IMG SRC="cepu202411126k_001.jpg" ALT="" STYLE="width: 162px; height: 77px"></P>

<P STYLE="text-align: center; margin-top: 0; margin-bottom: 0">&nbsp;</P>
<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Calibri,sans-serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.25in"><B>5.</B></TD><TD><B>Controlling shareholding</B></TD></TR></TABLE>

<P STYLE="font: 11pt Calibri,sans-serif; margin: 0"><B>&nbsp;</B></P>

<P STYLE="font: 11pt Calibri,sans-serif; margin: 0; text-align: justify">As a consequence of the merger between Central Puerto S.A., in
its capacity as parent company and Operating S.A. (&ldquo;OPER&rdquo;), Hidroneuqu&eacute;n S.A. (&ldquo;HNQ&rdquo;) and Sociedad Argentina
de Energ&iacute;a S.A. (&ldquo;SADESA&rdquo;), all in their capacity as acquired companies and, as a consequence of the corresponding
acquired companies&rsquo; shares swap, none of the shareholders of Central Puerto S.A. holds a controlling interest.</P>

<P STYLE="font: 11pt Calibri,sans-serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 11pt Calibri,sans-serif; margin: 0; text-align: justify">Finally, it is important to highlight the fact that share capital
is under public offering and it is listed in the Buenos Aires Stock Exchange (&ldquo;BCBA&rdquo;) and; since February 2, 2018, in the
New York Stock Exchange (&ldquo;NYSE&rdquo;). Therefore, shareholding may experience variations, which the company may not be aware of.</P>

<P STYLE="font: 11pt Calibri,sans-serif; margin: 0; text-indent: 120.5pt">&nbsp;</P>

<P STYLE="font: 11pt Calibri,sans-serif; margin: 0; text-indent: 120.5pt">&nbsp;</P>

<P STYLE="font: 11pt Calibri,sans-serif; margin: 0; text-indent: 120.5pt">Yours sincerely,</P>

<P STYLE="font: 11pt Calibri,sans-serif; margin: 0">&nbsp;</P>

<P STYLE="font: 11pt Calibri,sans-serif; margin: 0">&nbsp;</P>

<P STYLE="font: 11pt Calibri,sans-serif; margin: 0; text-indent: 148.85pt">&nbsp;</P>

<P STYLE="font: 11pt Calibri,sans-serif; margin-top: 0; margin-bottom: 0; text-align: center"><B>Leonardo Marinaro</B></P>

<P STYLE="font: 11pt Calibri,sans-serif; margin-top: 0; margin-bottom: 0; text-align: center"><B>Head of Market Relations</B></P>

<P STYLE="font: 11pt Calibri,sans-serif; margin-top: 0; margin-bottom: 0; text-align: center"><B>CENTRAL PUERTO S.A.</B></P>

<P STYLE="font: 11pt Calibri,sans-serif; margin: 0">&nbsp;</P>

<P STYLE="font: 11pt/115% Calibri,sans-serif; margin: 0 0 10pt"></P>

<P STYLE="font: 9pt Times New Roman,serif; margin: 0; text-align: center">Avda. Tom&aacute;s A. Edison 2701 &ndash; C1104BAB &ndash; City
of Buenos Aires &ndash; Argentina</P>

<P STYLE="font: 9pt Times New Roman,serif; margin: 0; text-align: center">Telephone (54 11) 4317 5000 &ndash; Fax (54 11) 4317 5099</P>



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<P STYLE="font: 12pt/150% Times New Roman,serif; margin: 0; text-align: center"><B><U>Minutes of Central Puerto&rsquo;s Statutory Audit
Committee dated November 7, 2024</U></B></P>

<P STYLE="font: 12pt/150% Times New Roman,serif; margin: 0 16.15pt 0 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 12pt/150% Times New Roman,serif; margin: 0 16.15pt 0 0; text-align: justify">In the City of Buenos Aires, on November
7, 2024, at 3 p.m, the members of the Statutory Audit Committee of <B>Central Puerto S.A.</B> (the &ldquo;Company&rdquo;), C&eacute;sar
Halladjian, Eduardo Erosa and Juan Nicholson meet to consider the (...) first item on the Agenda: <B>1. <U>CONSIDERATION OF THE INCOME
STATEMENT, COMPREHENSIVE INCOME STATEMENT, BALANCE SHEET, STATEMENT OF CHANGES IN SHAREHOLDERS&rsquo; EQUITY, CASH FLOW STATEMENT, COMPLEMENTARY
NOTES AND ANNEXES, AND THE BRIEF FOR THE NINE-MONTH PERIOD ENDED SEPTEMBER 30, 2024. ISSUANCE OF THE STATUTORY AUDIT COMMITTEE&rsquo;S
REPORT.</U></B> Mr. Halladjian takes the floor and states that the Statutory Audit Committee must give an opinion on the income statement,
the comprehensive income statement, the balance sheet, the statement of changes in shareholders&rsquo; equity, the cash flow statement,
complementary notes and annexes, and the brief for the nine-month period ended September 30, 2024. After a brief exchange of ideas and
taking into account the clarifications and information provided by the Company&rsquo;s Board of Directors, the members of the Statutory
Audit Committee unanimously DECIDE to approve the contents of the Report issued by the Statutory Audit Committee, which is transcribed
hereinbelow, and to delegate the task of signing the document to Mr. Cesar Halladjian:</P>

<P STYLE="font: 12pt/150% Times New Roman,serif; margin: 0 16.15pt 0 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman,serif; margin: 0; text-align: center"><B><U>STATUTORY AUDIT COMMITTEE&rsquo;S REPORT</U></B></P>

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

<P STYLE="font: 10pt Times New Roman,serif; margin: 7.9pt 0 0 5.4pt; text-align: justify">To the Shareholders of</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 7.9pt 0 0 5.4pt; text-align: justify">CENTRAL PUERTO S.A.</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 11.4pt 0 0 5.4pt"><B>Introduction</B></P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 4.1pt 0 0; text-align: justify"><B>&nbsp;</B></P>

<P STYLE="font: 12pt/150% Times New Roman,serif; margin: 0 5.05pt 0 5.35pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Arial,sans-serif; font-size: 10pt; letter-spacing: -0.05pt">1.</FONT><FONT STYLE="font-family: Times New Roman; font-size: 7pt; letter-spacing: -0.05pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-size: 10pt">Pursuant to the regulations set forth in Subsection 5, Section 294 of the Argentine Business Entities
Act No. 19&nbsp;950 as amended (the &ldquo;Business Entities Act&rdquo;) and the Listing Regulations of Bolsas y Mercados Argentinos S.A.
for the &lsquo;Authorization, Suspension, Withdrawal and Cancellation of the listing of Securities&rsquo; (BYMA Listing Regulations),
we have examined the attached individual and consolidated financial statements of CENTRAL PUERTO S.A. and its subsidiaries, which are
attached herein and which include: (a) the individual and consolidated balance sheet as at September 30, 2024, (b) the individual and
consolidated income and comprehensive income statement for the nine-month period ended September 30, 2024, and the consolidated statement
of changes in shareholders&rsquo; equity as of September 30, 2024 and the individual and consolidated cash flow statement for the nine-month
period</FONT></P>


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<P STYLE="font: 12pt/150% Times New Roman,serif; margin: 0pt 5.05pt 0pt 5.35pt; text-align: justify">ended September 30, 2024 and (c) a summary
of the significant accounting policies and other explanatory information. The above-mentioned documents are the responsibility of the
Company&rsquo;s Board of Directors in the execution of its exclusive duties.</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 11.4pt 0 0 5.4pt"><B>Scope of the work</B></P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 4.6pt 0 0; text-align: justify"><B>&nbsp;</B></P>

<P STYLE="font: 12pt/150% Times New Roman,serif; margin: 0 5.05pt 0 5.35pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Arial,sans-serif; font-size: 10pt; letter-spacing: -0.05pt">2.</FONT><FONT STYLE="font-family: Times New Roman; font-size: 7pt; letter-spacing: -0.05pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-size: 10pt">Our work consisted of verifying that the information contained in the mentioned financial statements
was consistent with the information about the Company&rsquo;s decisions which were stated in the records, and that those decisions complied
with the law and the Bylaws, both regarding formal and documentary requirements. For the purpose of performing this task, we have considered
the independent auditor&rsquo;s reports by the external auditor Pablo Decundo, member of the firm Pistrelli, Henry Martin y Asociados
S.A. Such reports dated November 7, 2024 were issued in compliance with the International Standard on Review Engagement 2410, &ldquo;Review
of interim financial information performed by the independent auditor of the entity&rdquo;, issued by the International Auditing and Assurance
Standards Board (&ldquo;IAASB&rdquo;). We have not performed any management control, and therefore, we have not assessed the criteria
and business decisions regarding the administration, financing, commercialization and production, since it is the Board who bears exclusive
responsibility for these matters. Therefore, our responsibility is limited to state an assessment regarding those documents and it is
not extended to acts, omissions or circumstances that we do not know, or that could not be inferred from the analysis of the information
received by this Statutory Audit Committee during the execution of its duties. We consider that our work and the external auditor&rsquo;s
reports are a reasonable ground on which we can base our report.</FONT></P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 11.4pt 0 0 5.4pt"><B>Conclusion</B></P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0.05pt 0 0; text-align: justify"><B>&nbsp;</B></P>

<P STYLE="font: 12pt/150% Times New Roman,serif; margin: 0 5.05pt 0 5.35pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Arial,sans-serif; font-size: 10pt; letter-spacing: -0.05pt">3.</FONT><FONT STYLE="font-family: Times New Roman; font-size: 7pt; letter-spacing: -0.05pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-size: 10pt">Based on our review and the reports dated November 7, 2024, issued by accountant Pablo Decundo, as
member of the firm Pistrelli, Henry Martin y Asociados S.A., which review and reports were mentioned in paragraph 1, we found no evidence
to conclude that the condensed interim financial statements mentioned in paragraph 1 were not prepared, in all their significant aspects,
pursuant to the relevant regulations established in the Business Entity Act and Comisi&oacute;n Nacional de Valores (Argentine Securities
Commission) and the IAS 34.</FONT></P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 5.65pt 0 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 11.4pt 0 0 5.4pt"><B>Report on other legal and regulatory requirements</B></P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0.05pt 0 0; text-align: justify"><B>&nbsp;</B></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman,serif; margin-top: 0.05pt; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 41.4pt"></TD><TD STYLE="width: 17.9pt"><FONT STYLE="font-family: Arial,sans-serif; font-size: 10pt; letter-spacing: -0.05pt">4.</FONT></TD><TD><FONT STYLE="font-size: 10pt">Pursuant to current regulations, we inform that:</FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman,serif; margin: 11.4pt 0 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 12pt/150% Times New Roman,serif; margin: 0.05pt 5.2pt 0 5.35pt; text-align: justify; text-indent: 19.8pt"><FONT STYLE="font-family: Arial,sans-serif; font-size: 10pt; letter-spacing: -0.05pt">a)</FONT><FONT STYLE="font-family: Times New Roman; font-size: 7pt; letter-spacing: -0.05pt">&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-size: 10pt">The individual and consolidated financial statements indicated in paragraph 1 arise from accounting
records carried, in their formal aspects, pursuant to the legal provisions in force.</FONT></P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 5.8pt 0 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 12pt/150% Times New Roman,serif; margin: 0 5.2pt 0 5.4pt; text-align: justify; text-indent: 19.75pt"><FONT STYLE="font-family: Arial,sans-serif; font-size: 10pt; letter-spacing: -0.05pt">b)</FONT><FONT STYLE="font-family: Times New Roman; font-size: 7pt; letter-spacing: -0.05pt">&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-size: 10pt">The individual and consolidated financial statements indicated in paragraph 1 are recorded in the
Inventory Book and they comply with the Business Entities Act and the relevant resolutions by the Argentine Securities Commission, to
the scope of our competence.</FONT></P>


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    <DIV STYLE="margin-bottom: 6pt; border-bottom: Gray 1pt solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 11pt Calibri,sans-serif; margin: 5.75pt 0 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 12pt/150% Times New Roman,serif; margin: 0.05pt 5.2pt 0 5.35pt; text-align: justify; text-indent: 19.8pt"><FONT STYLE="font-family: Arial,sans-serif; font-size: 10pt; letter-spacing: -0.05pt">c)</FONT><FONT STYLE="font-family: Times New Roman; font-size: 7pt; letter-spacing: -0.05pt">&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-size: 10pt">We have read the &ldquo;Brief for the periods ended September 30, 2024, 2023, 2022, 2021 and 2020&rdquo;
and regarding our scope of work, we have no observations to make.</FONT></P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 5.6pt 0 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 12pt/150% Times New Roman,serif; margin: 0 5.05pt 0 5.4pt; text-align: justify; text-indent: 19.75pt"><FONT STYLE="font-family: Arial,sans-serif; font-size: 10pt; letter-spacing: -0.05pt">d)</FONT><FONT STYLE="font-family: Times New Roman; font-size: 7pt; letter-spacing: -0.05pt">&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-size: 10pt">It is hereby expressed that the Company has complied with the provisions by Section 294 of the Business
Entities Act which were considered necessary pursuant to the circumstances, in order to verify the compliance by the Company&rsquo;s governing
bodies with the Business Entities Act, the Bylaws and the decisions adopted at Shareholders&rsquo; Meetings, and there are no observations
to be made.</FONT></P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 7.9pt 0 0 5.4pt; text-align: justify"><FONT STYLE="letter-spacing: -0.2pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt/150% Times New Roman,serif; margin: 0 16.15pt 0 0; text-align: center">City of Buenos Aires, November 7, 2024.</P>

<P STYLE="font: 10pt/150% Times New Roman,serif; margin: 0 16.15pt 0 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt/150% Times New Roman,serif; margin: 0 16.15pt 0 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt/150% Times New Roman,serif; margin: 0 16.15pt 0 0; text-align: center">By the Statutory Audit Committee</P>

<P STYLE="font: 10pt/150% Times New Roman,serif; margin: 0 16.15pt 0 0; text-align: center">C&Eacute;SAR HALLADJIAN</P>

<P STYLE="font: 10pt/150% Times New Roman,serif; margin: 0 16.15pt 0 0; text-align: center">Statutory Auditor</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0 0 0 311.85pt; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0 0 0 311.85pt; text-align: center">&nbsp;</P>

<P STYLE="font: 12pt/150% Times New Roman,serif; margin: 0; text-align: justify">The signing of the Financial Statements and the Statutory
Audit Committee&rsquo;s Report is delegated to Mr. Cesar Halladjian unanimously. (&hellip;) There being no further business to come before
the meeting, the meeting is adjourned at 3.30 p.m.</P>

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

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

<P STYLE="font: 11pt/150% Calibri,sans-serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" BORDER="0" STYLE="width: 100%; font: 12pt/150% Times New Roman,serif">
<TR STYLE="vertical-align: top">
  <TD STYLE="text-align: center; padding-left: 10pt; text-indent: -0.01pt; width: 33%">C&eacute;sar Halladjian</TD>
  <TD STYLE="text-align: center; padding-left: 10pt; text-indent: -0.01pt; width: 34%">Eduardo Erosa&#9; </TD>
    <TD STYLE="text-align: center; padding-left: 10pt; text-indent: -0.01pt; width: 33%">Juan Nicholson&nbsp;</TD></TR>
</TABLE>


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

<P STYLE="font: 11pt/150% Times New Roman,serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 11pt/150% Times New Roman,serif; margin: 0; text-align: center">&nbsp;</P>


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    <DIV STYLE="break-before: page; margin-top: 6pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt/107% Times New Roman,serif; margin: 0 0 8pt; text-align: center"><B>SIGNATURES</B></P>

<P STYLE="font: 10pt/115% Times New Roman,serif; margin: 12pt 0 0">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: 11pt/115% Times New Roman,serif; margin: 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse; font-size: 11pt">
  <TR>
    <TD STYLE="width: 45%; font-family: Calibri,sans-serif; line-height: 115%">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; width: 1%; font-family: Calibri,sans-serif; line-height: 115%">&nbsp;</TD>
    <TD STYLE="width: 4%; font-family: Calibri,sans-serif; line-height: 115%">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; font-family: Calibri,sans-serif; line-height: 115%">&nbsp;</TD>
    <TD STYLE="width: 4%; font-family: Calibri,sans-serif; line-height: 115%">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; width: 1%; font-family: Calibri,sans-serif; line-height: 115%">&nbsp;</TD>
    <TD STYLE="width: 44%; font-family: Calibri,sans-serif; line-height: 115%">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD COLSPAN="3" STYLE="font-family: Calibri,sans-serif; line-height: 115%">&nbsp;</TD>
    <TD STYLE="font-family: Calibri,sans-serif; line-height: 115%">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-family: Calibri,sans-serif; line-height: 115%"><FONT STYLE="font-family: Times New Roman,serif; font-size: 10pt; line-height: 115%"><B>Central Puerto S.A.</B></FONT></TD></TR>
  <TR>
    <TD STYLE="font-family: Calibri,sans-serif; line-height: 115%">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-family: Calibri,sans-serif; line-height: 115%">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-family: Calibri,sans-serif; line-height: 115%">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-family: Calibri,sans-serif; line-height: 115%">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: top; font-family: Calibri,sans-serif; line-height: 115%"><FONT STYLE="font-family: Times New Roman,serif; font-size: 10pt; line-height: 115%">Date: November 12, 2024</FONT></TD>
    <TD STYLE="vertical-align: bottom; font-family: Calibri,sans-serif; line-height: 115%">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; font-family: Calibri,sans-serif; line-height: 115%">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; font-family: Calibri,sans-serif; line-height: 115%">&nbsp;</TD>
    <TD STYLE="font-family: Calibri,sans-serif; line-height: 115%"><FONT STYLE="font-family: Times New Roman,serif; font-size: 10pt; line-height: 115%">By:</FONT></TD>
    <TD STYLE="font-family: Calibri,sans-serif; line-height: 115%">&nbsp;</TD>
    <TD>
    <P STYLE="font: 10pt/115% Times New Roman,serif; margin: 0; border-bottom: black 0.5pt solid">/s/ <FONT STYLE="font-variant: small-caps">Leonardo
    Marinaro</FONT></P></TD></TR>
  <TR>
    <TD STYLE="vertical-align: top; font-family: Calibri,sans-serif; line-height: 115%">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; font-family: Calibri,sans-serif; line-height: 115%">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; font-family: Calibri,sans-serif; line-height: 115%">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; font-family: Calibri,sans-serif; line-height: 115%">&nbsp;</TD>
    <TD STYLE="font-family: Calibri,sans-serif; line-height: 115%"><FONT STYLE="font-family: Times New Roman,serif; font-size: 10pt; line-height: 115%">Name:</FONT></TD>
    <TD STYLE="font-family: Calibri,sans-serif; line-height: 115%">&nbsp;</TD>
    <TD STYLE="font-family: Calibri,sans-serif; line-height: 115%"><FONT STYLE="font-family: Times New Roman,serif; font-size: 10pt; line-height: 115%">Leonardo Marinaro</FONT></TD></TR>
  <TR>
    <TD STYLE="vertical-align: top; font-family: Calibri,sans-serif; line-height: 115%">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; font-family: Calibri,sans-serif; line-height: 115%">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; font-family: Calibri,sans-serif; line-height: 115%">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; font-family: Calibri,sans-serif; line-height: 115%">&nbsp;</TD>
    <TD STYLE="font-family: Calibri,sans-serif; line-height: 115%"><FONT STYLE="font-family: Times New Roman,serif; font-size: 10pt; line-height: 115%">Title:</FONT></TD>
    <TD STYLE="font-family: Calibri,sans-serif; line-height: 115%">&nbsp;</TD>
    <TD STYLE="font-family: Calibri,sans-serif; line-height: 115%"><FONT STYLE="font-family: Times New Roman,serif; font-size: 10pt; line-height: 115%">Attorney-in-Fact</FONT></TD></TR>
  </TABLE>
<P STYLE="font: 12pt/115% Calibri,sans-serif; margin: 0 0 10pt">&nbsp;</P>

<P STYLE="font: 12pt/107% Calibri,sans-serif; margin: 0 0 8pt">&nbsp;</P>


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end
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
