<SEC-DOCUMENT>0001654954-21-013507.txt : 20211223
<SEC-HEADER>0001654954-21-013507.hdr.sgml : 20211223
<ACCEPTANCE-DATETIME>20211223144406
ACCESSION NUMBER:		0001654954-21-013507
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20211223
FILED AS OF DATE:		20211223
DATE AS OF CHANGE:		20211223

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			IRSA INVESTMENTS & REPRESENTATIONS INC
		CENTRAL INDEX KEY:			0000933267
		STANDARD INDUSTRIAL CLASSIFICATION:	LAND SUBDIVIDERS & DEVELOPERS (NO CEMETERIES) [6552]
		IRS NUMBER:				000000000
		FISCAL YEAR END:			0630

	FILING VALUES:
		FORM TYPE:		6-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-13542
		FILM NUMBER:		211516769

	BUSINESS ADDRESS:	
		STREET 1:		BOLIVAR 108
		CITY:			BUENOS AIRES
		STATE:			C1
		ZIP:			C1066AAD
		BUSINESS PHONE:		00541143237449

	MAIL ADDRESS:	
		STREET 1:		BOLIVAR 108
		CITY:			BUENOS AIRES
		STATE:			C1
		ZIP:			C1066AAD
</SEC-HEADER>
<DOCUMENT>
<TYPE>6-K
<SEQUENCE>1
<FILENAME>form6k.htm
<DESCRIPTION>SHAREHOLDERS' MEETING SUMMARY
<TEXT>
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<title>form6k</title>
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<font style="font-weight: bold; font-size: 24px; font-family: Times New Roman">SECURITIES
AND EXCHANGE COMMISSION</font></font></div>
<div style="text-align: center; line-height: 1; margin-left: 0px; margin-right: 0px; text-indent: 0px; color: #000; letter-spacing: normal; white-space: normal; background-color: #ffffff"><font style="font-style: normal; font-variant: normal; font-weight: normal; font-size: 13px; font-family: Times New Roman">
<font style="font-weight: bold; font-size: 13px; font-family: Times New Roman">Washington,
D.C.&#xA0;&#xA0;20549</font></font></div>
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&#xA0;</font></div>
<div style="text-align: center; line-height: 1; margin-left: 0px; margin-right: 0px; text-indent: 0px; color: #000; letter-spacing: normal; white-space: normal; background-color: #ffffff"><font style="font-style: normal; font-variant: normal; font-weight: normal; font-size: 13px; font-family: Times New Roman">
&#xA0;<font style="font-weight: bold; font-size: 24px; font-family: Times New Roman">FORM
6-K</font></font></div>
<div style="text-align: center; line-height: 1; margin-left: 0px; margin-right: 0px; text-indent: 0px; color: #000; letter-spacing: normal; white-space: normal; background-color: #ffffff"><font style="font-style: normal; font-variant: normal; font-weight: normal; font-size: 13px; font-family: Times New Roman">
<font style="font-weight: bold; font-size: 13px; font-family: Times New Roman">&#xA0;REPORT
OF FOREIGN ISSUER</font></font></div>
<div style="text-align: center; line-height: 1; margin-left: 0px; margin-right: 0px; text-indent: 0px; color: #000; letter-spacing: normal; white-space: normal; background-color: #ffffff"><font style="font-style: normal; font-variant: normal; font-weight: normal; font-size: 13px; font-family: Times New Roman">
<font style="font-weight: bold; font-size: 13px; font-family: Times New Roman">PURSUANT
TO RULE 13a-16 OR 15b-16 OF</font></font></div>
<div style="text-align: center; line-height: 1; margin-left: 0px; margin-right: 0px; text-indent: 0px; color: #000; letter-spacing: normal; white-space: normal; background-color: #ffffff"><font style="font-style: normal; font-variant: normal; font-weight: normal; font-size: 13px; font-family: Times New Roman">
<font style="font-weight: bold; font-size: 13px; font-family: Times New Roman">THE
SECURITIES EXCHANGE ACT OF 1934</font></font></div>
<div style="text-align: center; line-height: 1; margin-left: 0px; margin-right: 0px; text-indent: 0px; color: #000; letter-spacing: normal; white-space: normal; background-color: #ffffff"><font style="font-style: normal; font-variant: normal; font-weight: normal; font-size: 13px; font-family: Times New Roman">
&#xA0;</font></div>
<div style="text-align: center; line-height: 1; margin-left: 0px; margin-right: 0px; text-indent: 0px; color: #000; letter-spacing: normal; white-space: normal; background-color: #ffffff"><font style="font-style: normal; font-variant: normal; font-weight: normal; font-size: 13px; font-family: Times New Roman">
<font style="font-weight: bold; font-size: 13px; font-family: Times New Roman">For
the month of December, 2021</font></font></div>
<div style="text-align: center; line-height: 1; margin-left: 0px; margin-right: 0px; text-indent: 0px; color: #000; letter-spacing: normal; white-space: normal; background-color: #ffffff"><font style="font-style: normal; font-variant: normal; font-weight: normal; font-size: 13px; font-family: Times New Roman">
&#xA0;</font></div>
<div style="text-align: center; line-height: 1; margin-left: 0px; margin-right: 0px; text-indent: 0px; color: #000; letter-spacing: normal; white-space: normal; background-color: #ffffff"><font style="font-style: normal; font-variant: normal; font-weight: normal; font-size: 13px; font-family: Times New Roman">
&#xA0;<font style="font-weight: bold; font-size: 24px; font-family: Times New Roman">IRSA
Inversiones y Representaciones Sociedad
An&#xF3;nima</font></font></div>
<div style="text-align: center; line-height: 1; margin-left: 0px; margin-right: 0px; text-indent: 0px; color: #000; letter-spacing: normal; white-space: normal; background-color: #ffffff"><font style="font-style: normal; font-variant: normal; font-weight: normal; font-size: 13px; font-family: Times New Roman">
(Exact name of Registrant as specified in its charter)</font></div>
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&#xA0;</font></div>
<div style="text-align: center; line-height: 1; margin-left: 0px; margin-right: 0px; text-indent: 0px; color: #000; letter-spacing: normal; white-space: normal; background-color: #ffffff"><font style="font-style: normal; font-variant: normal; font-weight: normal; font-size: 13px; font-family: Times New Roman">
<font style="font-weight: bold; font-size: 24px; font-family: Times New Roman">IRSA
Investments and Representations Inc.</font></font></div>
<div style="text-align: center; line-height: 1; margin-left: 0px; margin-right: 0px; text-indent: 0px; color: #000; letter-spacing: normal; white-space: normal; background-color: #ffffff"><font style="font-style: normal; font-variant: normal; font-weight: normal; font-size: 13px; font-family: Times New Roman">
(Translation of registrant&#xB4;s name into English)</font></div>
<div style="text-align: center; line-height: 1; margin-left: 0px; margin-right: 0px; text-indent: 0px; color: #000; letter-spacing: normal; white-space: normal; background-color: #ffffff"><font style="font-style: normal; font-variant: normal; font-weight: normal; font-size: 13px; font-family: Times New Roman">
&#xA0;</font></div>
<div style="text-align: center; line-height: 1; margin-left: 0px; margin-right: 0px; text-indent: 0px; color: #000; letter-spacing: normal; white-space: normal; background-color: #ffffff"><font style="font-style: normal; font-variant: normal; font-weight: normal; font-size: 13px; font-family: Times New Roman">
&#xA0;<font style="font-weight: bold; font-size: 13px; font-family: Times New Roman">Republic
of Argentina</font></font></div>
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(Jurisdiction of incorporation or organization)</font></div>
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&#xA0;</font></div>
<div style="text-align: center; line-height: 1; margin-left: 0px; margin-right: 0px; text-indent: 0px; color: #000; letter-spacing: normal; white-space: normal; background-color: #ffffff"><font style="font-style: normal; font-variant: normal; font-weight: normal; font-size: 13px; font-family: Times New Roman">
<font style="font-weight: bold; font-size: 13px; font-family: Times New Roman">Carlos
Della Paolera 261 9th Floor<br></font></font></div>
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<font style="font-weight: bold; font-size: 13px; font-family: Times New Roman">(C1001ADA)</font></font></div>
<div style="text-align: center; line-height: 1; margin-left: 0px; margin-right: 0px; text-indent: 0px; color: #000; letter-spacing: normal; white-space: normal; background-color: #ffffff"><font style="font-style: normal; font-variant: normal; font-weight: normal; font-size: 13px; font-family: Times New Roman">
<font style="font-weight: bold; font-size: 13px; font-family: Times New Roman">Buenos
Aires, Argentina</font></font></div>
<div style="text-align: center; line-height: 1; margin-left: 0px; margin-right: 0px; text-indent: 0px; color: #000; letter-spacing: normal; white-space: normal; background-color: #ffffff"><font style="font-style: normal; font-variant: normal; font-weight: normal; font-size: 13px; font-family: Times New Roman">
<font style="font-weight: bold">&#xA0;(</font>Address of principal
executive offices)</font></div>
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&#xA0;</font></div>
<div style="text-align: center; line-height: 1; margin-left: 0px; margin-right: 0px; text-indent: 0px; color: #000; letter-spacing: normal; white-space: normal; background-color: #ffffff"><font style="font-style: normal; font-variant: normal; font-weight: normal; font-size: 13px; font-family: Times New Roman">
&#xA0;Form 20-F&#xA0;&#x2327;<font id="TAB2" style="letter-spacing: 3pt; color: black">&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;</font>Form
40-F&#xA0;&#xA0;&#x2610;</font></div>
<div style="text-align: center; line-height: 1; margin-left: 0px; margin-right: 0px; text-indent: 0px; color: #000; letter-spacing: normal; white-space: normal; background-color: #ffffff"><font style="font-style: normal; font-variant: normal; font-weight: normal; font-size: 13px; font-family: Times New Roman">
<font id="TAB1" style="margin-left: 96px">&#xA0;</font>Indicate by
check mark whether the registrant by furnishing the information
contained in this Form is also thereby furnishing the information
to the Commission pursuant to Rule 12g3-2(b) under the Securities
Exchange Act of 1934.</font></div>
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&#xA0;</font></div>
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Yes&#xA0;&#x2610;<font id="TAB2" style="letter-spacing: 3pt; color: black">&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;</font>No
x</font></div>
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<font style="font-weight: bold; font-size: 13px; font-family: Times New Roman">IRSA
INVERSIONES Y REPRESENTACIONES SOCIEDAD
AN&#xD3;NIMA</font></font></div>
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px; color: #000; letter-spacing: normal; white-space: normal; background-color: #ffffff"><font style="font-style: normal; font-variant: normal; font-weight: normal; font-size: 13px; font-family: Times New Roman">
<font style="font-weight: bold; font-size: 13px; font-family: Times New Roman">(THE
&#x201C;COMPANY&#x201D;)</font></font></div>
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&#xA0;</font></div>
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px; color: #000; letter-spacing: normal; white-space: normal; background-color: #ffffff"><font style="font-style: normal; font-variant: normal; font-weight: normal; font-size: 13px; font-family: Times New Roman">
<font style="font-weight: bold; font-size: 13px; font-family: Times New Roman">REPORT
ON FORM 6-K</font></font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px; width: 100%"><font style="font-size: 13px; font-family: Times New Roman">&#xA0;</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px; width: 100%"><font style="font-size: 13px; font-family: Times New Roman">&#xA0;</font></div>
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px; width: 100%"><font style="font-size: 13px; font-family: Times New Roman">&#xA0;</font></div>
</div>
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<div id="hdr" style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<div style="text-align: right; margin-left: 0px; margin-right: 0px; text-indent: 0px; width: 100%"><font style="font-size: 13px; font-family: Times New Roman">&#xA0;</font></div>
</div>
<font style="font-size: 12px"><font style="font-family: Times New Roman;">Buenos Aires, December 23, 2021
&#x2013; IRSA Inversiones y Representaciones S.A.
(NYSE:IRS;BYMA:IRSA),</font> shares</font> <font style="font-family: Times New Roman; font-size: 13px">a summary of the
resolutions adopted at the referenced shareholders&#x2019;
meeting:</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="text-decoration: underline; font-weight: bold; font-family: Times New Roman; font-size: 13px">
ITEM ONE: APPOINTMENT OF TWO SHAREHOLDERS TO SIGN THE
MEETING&#x2019;S MINUTES.</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">The
meeting approved by majority the appointment of the representatives
of shareholders ANSES FGS and CRESUD SACIF Y A (CRESUD) to approve
and sign the minutes of the Shareholders&#x2019; Meeting, jointly
with the Chairman.</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="text-decoration: underline; font-weight: bold; font-family: Times New Roman; font-size: 13px">
ITEM TWO: CONSIDERATION OF MERGER BETWEEN IRSA INVERSIONES Y
REPRESENTACIONES SOCIEDAD AN&#xD3;NIMA (&#x201C;IRSA&#x201D;), AS
MERGING COMPANY, AND IRSA PROPIEDADES COMERCIALES S.A. (&#x201C;IRSA
PC&#x201D;), AS MERGED COMPANY, PURSUANT TO THE PROVISIONS OF
SECTIONS 82 ET SEQ. OF THE GENERAL COMPANIES LAW AND SECTIONS 80 ET
SEQ. OF THE INCOME TAX LAW No. 20,628. CONSIDERATION OF INDIVIDUAL
SPECIAL MERGER FINANCIAL STATEMENTS OF IRSA AS OF JUNE 30, 2021;
SPECIAL MERGER FINANCIAL STATEMENTS OF IRSA PC AS OF JUNE 30, 2021;
CONSOLIDATED MERGER FINANCIAL STATEMENTS OF IRSA AND IRSA PC AS OF
JUNE 30, 2021; AND SUPERVISORY COMMITTEE&#x2019;S AND
AUDITOR&#x2019;S REPORTS. CONSIDERATION OF PRELIMINARY MERGER
AGREEMENT BETWEEN IRSA PC AND IRSA DATED SEPTEMBER 30, 2021 AND
FURTHER RELATED DOCUMENTS, AUTHORIZATIONS AND DELEGATIONS OF
POWERS. APPOINTMENT OF IRSA&#x2019;S REPRESENTATIVES OR AGENTS WHO
SHALL EXECUTE AND DELIVER THE FINAL MERGER AGREEMENT.</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px"><font style="color: #000000">
The meeting approved by</font> majority:</font></div>
<div style="margin-left: 24px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 24px">
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">(i)</font></div>
<div style="text-align: justify; display: table-cell"><font style="color: #000000; font-family: Times New Roman; font-size: 13px">The
corporate reorganization procedure referred to above for the
reasons explained by the Chairman, in particular, the financial,
organizational, and operational advantages it implies for
IRSA;</font></div>
</div>
</div>
<div style="margin-left: 24px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 24px">
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">(ii)</font></div>
<div style="text-align: justify; display: table-cell"><font style="color: #000000; font-family: Times New Roman; font-size: 13px">The
Preliminary Merger Agreement between the Company and IRSA PC as
executed on September 30, 2021.</font></div>
</div>
</div>
<div style="margin-left: 24px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 24px">
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">(iii)</font></div>
<div style="text-align: justify; display: table-cell"><font style="color: #000000; font-family: Times New Roman; font-size: 13px">The
Individual Special Merger Financial Statements of IRSA as of June
30, 2021, the Special Merger Financial Statements of IRSA PC as of
June 30, 2021; the Consolidated Merger Financial Statements of IRSA
and IRSA PC as of June 30, 2021, and the Supervisory
Committee&#x2019;s and Auditor&#x2019;s Reports;</font></div>
</div>
</div>
<div style="margin-left: 24px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 24px">
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">(iv)</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px"><font style="color: #000000">The Exchange Ratio, as follows</font>: (i) 1.40
new shares of IRSA for each common share of IRSAPC; and (ii) 0.56
Global Depositary Shares of IRSA for each American Depositary Share
of IRSAPC, authorizing the Company&#x2019;s directors and/or
attorneys-in-fact, if so required by the control authorities, to
execute such supplementary documents as deemed suitable for the
information on the Exchange Ratio to be transparent and clear, in
both the local and foreign markets, including, without limitation,
any addenda to the Preliminary Merger Agreement;</font></div>
</div>
</div>
<div style="margin-left: 24px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 24px">
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">(v)</font></div>
<div style="text-align: justify; display: table-cell"><font style="color: #000000; font-family: Times New Roman; font-size: 13px">the
delegation to the Board of the powers required to agree to
non-material changes and/or amendments to the documents under
consideration made by the control authorities;</font></div>
</div>
</div>
<div style="margin-left: 24px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 24px">
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">(vi)</font></div>
<div style="text-align: justify; display: table-cell"><font style="color: #000000; font-family: Times New Roman; font-size: 13px">in
the event that the Argentine Securities Commission materially
objects to any of the documents such as giving rise to the need to
rectify any of their terms, that such documents be ratified in due
course by the shareholders&#x2019; meeting;</font></div>
</div>
</div>
<div style="margin-left: 24px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 24px">
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">(vii)</font></div>
<div style="text-align: justify; display: table-cell"><font style="color: #000000; font-family: Times New Roman; font-size: 13px">to
authorize the members of the Board of Directors and/or
attorneys-in-fact of the Company, individually and indistinctly or
in such combinations and for such amounts as set forth in the
Company&#x2019;s General Broad Power of Attorney, empowering any of
them to execute and deliver the Final Merger Agreement, with
sufficient powers to substitute this power of attorney in favor of
any other individual that may be deemed suitable.</font></div>
</div>
</div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="text-decoration: underline; font-weight: bold; font-family: Times New Roman; font-size: 13px">
ITEM THREE: AMENDMENT TO SECTION TWELVE (BOARD OF DIRECTORS) OF THE
BYLAWS.</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">The
meeting approved by majority to amend Article Twelve of the Bylaws,
to read as follows: &#x201C;<font style="font-weight: bold; font-style: italic; text-decoration: underline">SECTION
TWELVE: BOARD OF DIRECTORS</font><font style="font-style: italic">.
A) Management and administration of the Company&#x2019;s business is
vested in the Board of Directors consisting of such number of
members as determined by the shareholders&#x2019; meeting, between a
minimum of six (6) and a maximum of fifteen (15) regular members,
and an equal or smaller number of Alternate Directors who shall
replace Regular Directors for any reason, in their order of
election. B) One third out of the total number of Directors shall
be replaced each year, and each third will serve for a term of
three fiscal years. Directors may be reelected indefinitely. For
such purpose, the General Ordinary Shareholders&#x2019; Meeting that
deals with the financial statements as of June 30, 2022 shall
determine the initial term of office of the Directors to be elected
and shall appoint, for such time only, one third for one fiscal
year, one third for two fiscal years, and one third for three
fiscal years, so as to satisfy the above mentioned requirement.
Without detriment to the foregoing, each Ordinary
Shareholders&#x2019; Meeting to be held thereafter may decide in
each particular case an increase or reduction in the number of
Directors (within the minimum and maximum number set forth in this
Section) for a term of three fiscal years or such lesser number of
fiscal years as may be applicable to give effect to the renewal by
thirds at the next ordinary shareholders&#x2019; meeting. If at any
Ordinary Shareholders&#x2019; Meeting the number of directors
established were such that, divided by three, would not result in a
whole number, such Shareholders&#x2019; Meeting may establish the
term of office of the Board members so that the term of one third
of them expires at the closing of the following fiscal year, the
term of the second third of the Board members expires at the
closing of the second following fiscal year, and the term of
remaining number of Board members expires in the third fiscal year.
For purposes of calculating each third, the whole number that is
closest to one third shall be considered. C) Notwithstanding rules
requiring election by cumulative vote, the Directors shall be
elected by slate, so long as no shareholder objects. In the event a
shareholder objects, voting shall be for each individual nominee.
The slate or individual nominees, as the case may be, shall be
elected upon receiving a majority of votes. If no slate were to
obtain a majority, there shall be a new vote between the two slates
or individual nominees receiving the most votes, and the slate or
individual nominees with the most votes shall be deemed
elected.&#x201D;</font></font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="text-decoration: underline; font-weight: bold; font-family: Times New Roman; font-size: 13px">
ITEM FOUR: CONSIDERATION OF INCREASE IN THE AMOUNT OF THE GLOBAL
NOTE PROGRAM FOR THE ISSUANCE OF SIMPLE, NON-CONVERTIBLE NOTES,
SECURED OR NOT, OR GUARANTEED BY THIRD PARTIES, FOR A MAXIMUM
OUTSTANDING AMOUNT OF UP TO US$&#xA0;600,000,000 (SIX HUNDRED
MILLION U.S. DOLLARS) (OR ITS EQUIVALENT IN ANY OTHER CURRENCY),
THE CREATION OF WHICH WAS APPROVED BY THE SHAREHOLDERS&#x2019;
MEETING DATED OCTOBER 31, 2017, AND THE INCREASE IN THE AMOUNT OF
WHICH WAS APPROVED BY THE SHAREHOLDERS&#x2019; MEETING DATED OCTOBER
30, 2019, BY AN ADDITIONAL AMOUNT OF UP TO US$&#xA0;150,000,000
(ONE HUNDRED FIFTY MILLION U.S. DOLLARS) (OR ITS EQUIVALENT IN
OTHER CURRENCIES OR UNITS OF VALUE).</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">The
meeting approved by majority the increase in the Program&#x2019;s
amount, whose current maximum outstanding principal amount is up to
US$&#xA0;600,000,000 (Six Hundred Million U.S. Dollars) (or its
equivalent in other currencies) by an additional amount of up to
US$&#xA0;150,000,000 (One Hundred and Fifty Million U.S. Dollars)
(or its equivalent in other currencies or units of
value).</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="text-decoration: underline; font-weight: bold; font-family: Times New Roman; font-size: 13px">
ITEM FIVE: CONSIDERATION OF (I) DELEGATION ON THE BOARD OF
DIRECTORS OF THE BROADEST POWERS TO IMPLEMENT THE INCREASE AND/OR
REDUCTION IN THE PROGRAM&#x2019;S AMOUNT, AND DETERMINE ANY TERMS
AND CONDITIONS OF THE PROGRAM OTHER THAN THOSE EXPRESSLY APPROVED
BY THE SHAREHOLDERS&#x2019; MEETING AS WELL AS THE TIME, AMOUNT,
TERM, PLACEMENT METHOD AND FURTHER TERMS AND CONDITIONS OF THE
VARIOUS SERIES AND/OR TRANCHES OF NOTES ISSUED THEREUNDER; (II)
RENEWAL OF POWERS FOR THE BOARD OF DIRECTORS TO (A) APPROVE,
EXECUTE, GRANT AND/OR DELIVER ANY AGREEMENT, CONTRACT, DOCUMENT,
INSTRUMENT AND/OR SECURITY RELATED TO THE INCREASE IN THE
PROGRAM&#x2019;S AMOUNT AND/OR THE ISSUANCE OF THE VARIOUS SERIES
AND/OR TRANCHES OF NOTES THEREUNDER; (B) APPLY FOR AND SECURE
AUTHORIZATION BY THE ARGENTINE SECURITIES COMMISSION TO CARRY OUT
THE PUBLIC OFFERING OF SUCH NOTES; (C) AS APPLICABLE, APPLY FOR AND
SECURE BEFORE ANY AUTHORIZED SECURITIES MARKET OF ARGENTINA AND/OR
ABROAD THE AUTHORIZATION FOR LISTING AND TRADING SUCH NOTES; AND
(D) CARRY OUT ANY PROCEEDINGS, ACTIONS, FILINGS AND/OR APPLICATIONS
RELATED TO THE INCREASE IN THE PROGRAM&#x2019;S AMOUNT AND/OR THE
ISSUANCE OF THE VARIOUS SERIES AND/OR TRANCHES OF NOTES UNDER THE
PROGRAM; AND (III) AUTHORIZATION FOR THE BOARD OF DIRECTORS TO
SUB-DELEGATE THE POWERS AND AUTHORIZATIONS REFERRED TO IN ITEMS (I)
AND (II) ABOVE TO ONE OR MORE OF ITS MEMBERS.</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">The
meeting approved by majority:</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">(i) to
delegate to the Board the broadest powers to: (a) implement the
increase and/or reduction in the Program&#x2019;s amount, and to
determine the terms and conditions of the Program, pursuant to the
provisions of the Negotiable Obligations Law No. 23,576, as amended
and regulated, including the power to establish its amount within
the maximum amounts approved by the shareholders&#x2019; meeting;
(b) the approval and execution of any and all agreements and
documents related to the Program and its increase, and the issuance
of each series and/or tranche of notes thereunder; and (c) to
establish the time and currency of issuance, term, price, form and
conditions of payment, kind and rate of interest, use of proceeds
and further terms and conditions of each series and/or tranche of
notes to be issued under the Program;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">(ii) to
authorize the Board of Directors to (a) approve, enter into, grant
and/or deliver any agreement, contract, document, instrument and/or
security related to the increase in the Program&#x2019;s amount
and/or the issuance of the various series and/or tranches of notes
thereunder, as the Board of Directors deems necessary or as
required by the Argentine Securities Commission, the securities
markets of Argentina and/or abroad, Caja de Valores S.A. and/or
other comparable entities; (b) to apply for and process before the
Argentine Securities Commission the authorization for the public
offering of such notes; (c) as applicable, to apply for and process
before any competent agency or authorized securities market of
Argentina and/or abroad the authorization for listing and trading
the notes; and (d) to carry out any acts, proceedings, filings
and/or applications related to the increase in the Program&#x2019;s
amount and/or the issuance of the various series and/o tranches of
notes thereunder; and</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">(iii)
to authorize the Board to sub-delegate the powers and
authorizations referred to in items (i) and (ii) above to one or
more of its members, Company managers or any individuals as
determined pursuant to the applicable regulations.</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px;">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="text-decoration: underline; font-weight: bold; font-family: Times New Roman; font-size: 13px">
ITEM SIX: AUTHORIZATION TO CARRY OUT REGISTRATION PROCEEDINGS
RELATING TO THIS SHAREHOLDERS&#x2019; MEETING BEFORE THE ARGENTINE
SECURITIES COMMISSION AND THE GENERAL SUPERINTENDENCY OF
CORPORATIONS.</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px"><font style="color: #000000">
The meeting approved by</font> majority <font style="color: #000000">to appoint attorneys-at-law</font> Mar&#xED;a
Laura Barbosa, Carolina Zang, Mar&#xED;a Ang&#xE9;lica
Grisol&#xED;a, Lucila Huidobro, Cristian Bruno, Gast&#xF3;n Di
Iorio, Carla Landi and/or Camila Juarez Cortese and Ms. Andrea
Mu&#xF1;oz, empowering them to carry out, individually and
separately, all and each of the proceedings for registering the
preceding shareholders&#x2019; resolutions with the Argentine
Securities Commission, the General Superintendency of Corporations
and any other national, provincial or municipal agencies that could
be applicable, signing briefs, agreeing to and implementing
changes, receiving notices, answering governmental remarks
(&#x201C;<font style="font-style: italic">vistas&#x201D;</font>),
filing and withdrawing documents, signing public notices and taking
any other actions that could be necessary to such end.</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="text-decoration: underline; font-weight: bold; font-family: Times New Roman; font-size: 13px">
ITEM SEVEN: CONSIDERATION OF STOCK CAPITAL INCREASE BY A PAR VALUE
OF $152,158,215 (ONE HUNDRED FIFTY-TWO MILLION ONE HUNDRED
FIFTY-EIGHT THOUSAND TWO HUNDRED AND FIFTEEN PESOS) THROUGH THE
ISSUANCE OF 152,158,215 COMMON BOOK-ENTRY SHARES OF $1 PAR VALUE
EACH, AND ONE VOTE PER SHARE, ENTITLED TO COLLECT DIVIDENDS UNDER
EQUAL CONDITIONS AS THE SHARES OUTSTANDING AT THEIR TIME OF
ISSUANCE, TO IMPLEMENT THE EXCHANGE RATIO ARISING FROM THE MERGER;
AUTHORIZATION TO APPLY FOR THE PUBLIC OFFERING AND LISTING OF THE
REFERRED SHARES WITH THE RELEVANT CONTROL AGENCIES; DELEGATION OF
POWERS TO IMPLEMENT THE CAPITAL INCREASE&#x201D;.</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">The
meeting approved by majority:</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">1) to
approve IRSA&#x2019;s capital increase by the sum of
$152,158,215;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">2) to
file with the relevant control agencies the application for public
offering and listing of the shares resulting from the referred
capital increase; and</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">3) to
authorize the Directors and/or attorneys-in-fact appointed under
the Company&#x2019;s General Broad Power of Attorney for
Administration Purposes, pursuant to the powers and in such
combinations as established thereunder, and <font style="color: #000000">attorneys-at-law Carolina Zang and/or Mar&#xED;a
Laura Barbosa and/or Mar&#xED;a Ang&#xE9;lica Grisol&#xED;a and/or
Lucila Huidobro and/or Gaston Di Iorio and/or Cristian Bruno,
empowering them individually and separately, to carry out any and
all proceedings required to secure the approval of the application
for public offering and listing of the shares resulting from the
capital increase before the Argentine Securities Commission, Bolsas
y Mercados Argentinos S.A &#x2013; BYMA</font> <font style="font-style: italic; color: #000000">Listadas</font><font style="color: #000000">, the United States Securities and Exchange
Commission (&#x201C;SEC&#x201D;) and/or other comparable agencies of
Argentina and/or abroad, with powers to execute any documents
required to implement the issuance of the shares, and with the
broadest powers to execute briefs, agree to and implement changes,
receive notices, answer governmental remarks</font> <font style="font-style: italic; color: #000000">(&#x201C;vistas&#x201D;)</font><font style="color: #000000">,
file and withdraw documents, sign official notices and take any
further actions required to such end.</font></font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
</div>
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<div style="text-align: center; margin-left: auto; margin-right: auto; text-indent: 0px"><font style="font-weight: bold; font-size: 13px; font-family: Times New Roman">SIGNATURES</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px"><font>&#xA0;</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px"><font>&#xA0;</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px"><font style="font-size: 13px; font-family: Times New Roman">Pursuant to the
requirements of the Securities and Exchange Act of 1934, the
registrant has duly caused this report to be signed on its behalf
by the undersigned, thereunto duly authorized, in the city of
Buenos Aires, Argentina.</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px"><font>&#xA0;</font></div>
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<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px"><font style="font-size: 13px; font-family: Times New Roman"><font style="font-weight: bold">IRSA Inversiones y Representaciones Sociedad
An&#xF3;nima</font></font></div>
</td>
<td style="width: 12%">
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<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px"><font style="font-size: 12px">December 23<font style="font-size: 13px; font-family: Times New Roman">,
2021</font></font></div>
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<td style="width: 3%; border-bottom: 2px solid #ffffff">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px"><font style="font-size: 13px; font-family: Times New Roman">By:</font></div>
</td>
<td style="width: 35%; border-bottom: 2px solid black">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px"><font style="font-size: 13px; font-family: Times New Roman">/s/&#xA0;Sa&#xFA;l
Zang</font></div>
</td>
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<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px"><font style="font-size: 13px; font-family: Times New Roman">&#xA0;</font></div>
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</td>
<td style="width: 35%">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px"><font style="font-size: 13px; font-family: Times New Roman">Sa&#xFA;l
Zang</font></div>
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<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px"><font style="font-size: 13px; font-family: Times New Roman">Responsible for the
Relationship with the Markets</font></div>
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