<SEC-DOCUMENT>0001517399-24-000003.txt : 20240313
<SEC-HEADER>0001517399-24-000003.hdr.sgml : 20240313
<ACCEPTANCE-DATETIME>20240312180043
ACCESSION NUMBER:		0001517399-24-000003
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20240312
FILED AS OF DATE:		20240313
DATE AS OF CHANGE:		20240312

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			Grupo Supervielle S.A.
		CENTRAL INDEX KEY:			0001517399
		STANDARD INDUSTRIAL CLASSIFICATION:	COMMERCIAL BANKS, NEC [6029]
		ORGANIZATION NAME:           	02 Finance
		IRS NUMBER:				000000000

	FILING VALUES:
		FORM TYPE:		6-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-37777
		FILM NUMBER:		24743773

	BUSINESS ADDRESS:	
		STREET 1:		RECONQUISTA 330
		STREET 2:		C1003ABG
		CITY:			Buenos Aires
		STATE:			C1
		ZIP:			00000
		BUSINESS PHONE:		54-11-4340-3100

	MAIL ADDRESS:	
		STREET 1:		RECONQUISTA 330
		STREET 2:		C1003ABG
		CITY:			Buenos Aires
		STATE:			C1
		ZIP:			00000
</SEC-HEADER>
<DOCUMENT>
<TYPE>6-K
<SEQUENCE>1
<FILENAME>tmb-20240312x6k.htm
<DESCRIPTION>6-K
<TEXT>
<!--Enhanced HTML document created with Toppan Merrill Bridge  10.5.122.0--><!--Created on: 3/12/2024 09:56:33 PM (UTC)--><!DOCTYPE HTML PUBLIC "-//W3C//DTD HTML 4.01 Transitional//EN" "http://www.w3.org/TR/html4/loose.dtd"><html><head><meta charset="UTF-8"><title></title></head><body><div style="margin-top:30pt;"></div><div style="max-width:100%;padding-left:5.88%;padding-right:5.88%;position:relative;"><div style="clear:both;max-width:100%;position:relative;"><p style="font-family:'Times New Roman','Times','serif';font-size:1pt;text-align:justify;margin:9pt 0pt 0pt 0pt;"><font style="font-size:12pt;"><a name="Mypage"></a></font>&#160;</p><p style="font-family:'Times New Roman','Times','serif';font-size:4pt;line-height:1pt;text-align:center;border-top:1px solid #000000;margin:0pt;">&#160;</p><p style="font-family:'Times New Roman','Times','serif';font-size:4pt;line-height:1pt;text-align:center;border-top:1.0pt solid #000000;margin:1pt 0pt 0pt 0pt;">&#160;</p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;text-align:center;margin:4pt 0pt 0pt 0pt;"><b style="font-size:18pt;font-weight:bold;">UNITED STATES </b></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;text-align:center;margin:0pt;"><b style="font-size:18pt;font-weight:bold;">SECURITIES AND EXCHANGE COMMISSION </b></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;text-align:center;margin:0pt;"><b style="font-weight:bold;">Washington, D.C. 20549 </b></p><p style="font-family:'Times New Roman','Times','serif';font-size:6pt;line-height:4pt;text-align:center;border-bottom:1.0pt solid #000000;margin:12pt 214.55pt 0pt 214.55pt;">&#160;</p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;text-align:center;margin:12pt 0pt 0pt 0pt;"><b style="font-size:18pt;font-weight:bold;">FORM 6-K </b></p><p style="font-family:'Times New Roman','Times','serif';font-size:6pt;line-height:4pt;text-align:center;border-bottom:1.0pt solid #000000;margin:12pt 214.55pt 0pt 214.55pt;">&#160;</p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;text-align:center;margin:18pt 0pt 0pt 0pt;"><b style="font-weight:bold;">Report of Foreign Issuer </b></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;text-align:center;margin:0pt;"><b style="font-weight:bold;">Pursuant to Rule 13a-16 or 15d-16 </b></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;text-align:center;margin:0pt;"><b style="font-weight:bold;">under the Securities Exchange Act of 1934 </b></p><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;text-align:center;margin:12pt 0pt 0pt 0pt;"><b style="font-weight:bold;">For the month of March, 2024</b></p><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;text-align:center;margin:12pt 0pt 0pt 0pt;"><b style="font-weight:bold;">Commission File Number: 001-37777 </b></p><p style="font-family:'Times New Roman','Times','serif';font-size:6pt;line-height:4pt;text-align:center;border-bottom:1.0pt solid #000000;margin:12pt 214.55pt 0pt 214.55pt;">&#160;</p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;text-align:center;margin:12pt 0pt 0pt 0pt;"><b style="font-size:24pt;font-weight:bold;">GRUPO SUPERVIELLE S.A. </b></p><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;text-align:center;margin:0pt;">(Exact name of registrant as specified in its charter) </p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;text-align:center;margin:0pt;"><b style="font-size:24pt;font-weight:bold;">SUPERVIELLE GROUP S.A. </b></p><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;text-align:center;margin:0pt;">(Translation of registrant&#8217;s name into English) </p><p style="font-family:'Times New Roman','Times','serif';font-size:6pt;line-height:4pt;text-align:center;border-bottom:1.0pt solid #000000;margin:12pt 214.55pt 0pt 214.55pt;">&#160;</p><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;text-align:center;margin:12pt 0pt 0pt 0pt;"><b style="font-weight:bold;">Reconquista 330</b></p><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;text-align:center;margin:0pt;"><b style="font-weight:bold;">C1003ABG Buenos Aires </b></p><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;text-align:center;margin:0pt;"><b style="font-weight:bold;">Republic of Argentina </b></p><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;text-align:center;margin:0pt;">(Address of principal executive offices) </p><p style="font-family:'Times New Roman','Times','serif';font-size:6pt;line-height:4pt;text-align:center;border-bottom:1.0pt solid #000000;margin:12pt 214.55pt 0pt 214.55pt;">&#160;</p><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;text-align:justify;margin:12pt 0pt 0pt 0pt;">Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F: </p><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;text-align:center;margin:12pt 0pt 0pt 0pt;">Form 20-F&#160;&#160;<font style="font-family:'Segoe UI Symbol';">&#9746;</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Form 40-F&#160;&#160;<font style="font-family:'Segoe UI Symbol';">&#9744;</font> </p><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;text-align:justify;margin:12pt 0pt 0pt 0pt;">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-family:'Times New Roman','Times','serif';font-size:10pt;text-align:center;margin:12pt 0pt 0pt 0pt;">Yes&#160;&#160;<font style="font-family:'Segoe UI 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Roman','Times','serif';font-size:4pt;line-height:1pt;text-align:center;border-top:1.0pt solid #000000;margin:1pt 0pt 0pt 0pt;">&#160;</p></div></div><hr style="background-color:#000000;clear:both;color:#000000;height:2pt;line-height:0;margin-bottom:30pt;margin-left:5.88%;margin-right:5.88%;margin-top:30pt;page-break-after:always;width:88.24%;border-width:0;"><div style="max-width:100%;padding-left:5.88%;padding-right:5.88%;position:relative;"><div style="clear:both;max-width:100%;position:relative;"><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;text-align:center;margin:0pt;"><b style="font-weight:bold;">GRUPO SUPERVIELLE S.A. </b></p><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;text-align:center;margin:18pt 0pt 0pt 0pt;">TABLE OF CONTENTS </p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;text-align:justify;margin:0pt;">&#160;</p><div><table style="border-collapse:collapse;font-size:16pt;height:max-content;margin-left:auto;margin-right:auto;padding-left:0pt;padding-right:0pt;table-layout:auto;width:100%;" align="center"><tr><th style="font-weight:normal;text-align:left;vertical-align:bottom;white-space:normal;width:7%;margin:0pt;padding:0pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:8pt;text-align:center;margin:0pt;"><b style="font-weight:bold;">&#160;&#160;&#160;&#160;Item&#160;&#160;&#160;&#160;</b></p><p style="font-family:'Times New Roman','Times','serif';font-size:4pt;line-height:1pt;text-align:center;border-top:1.0pt solid #000000;margin:1pt 0pt 0pt 0pt;"><font style="font-size:8pt;">&#160;</font></p></th><th style="font-weight:normal;text-align:left;vertical-align:bottom;width:93%;margin:0pt;padding:0pt 0pt 0pt 7.19pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:4pt;line-height:1pt;text-align:center;margin:0pt;"><font 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Roman','Times','serif';font-size:12pt;margin:0pt;"><font style="font-size:10pt;font-weight:bold;visibility:hidden;">&#8203;</font></p></div></div><hr style="background-color:#000000;clear:both;color:#000000;height:2pt;line-height:0;margin-bottom:30pt;margin-left:5.88%;margin-right:5.88%;margin-top:30pt;page-break-after:always;width:88.24%;border-width:0;"><div style="max-width:100%;padding-left:5.88%;padding-right:5.88%;position:relative;"><div style="clear:both;max-width:100%;position:relative;"><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;"><font style="font-family:'Garamond';visibility:hidden;">&#8203;</font></p><p style="font-family:'Courier New';font-size:10pt;text-align:right;background:#ffffff;margin:0pt;"><font style="color:#1f497d;font-family:'Times New Roman','Times','serif';font-size:12pt;"><img src="tmb-20240312x6k001.jpg" alt="Graphic" style="display:inline-block;height:39pt;width:88.5pt;"></font></p><p style="font-family:'Courier 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</b></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;text-align:justify;margin:0pt 2.45pt 0pt 0pt;"><font style="font-family:'Garamond';margin-right:0pt;visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;text-align:justify;margin:0pt 2.45pt 0pt 0pt;"><font style="font-family:'Garamond';">To whom it may concern:</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;text-align:justify;margin:0pt 2.45pt 0pt 0pt;"><font style="font-family:'Garamond';margin-right:0pt;visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;text-align:justify;margin:0pt;"><font style="font-family:'Garamond';">Please be informed that on the date hereof the Board of Directors of Grupo Supervielle S.A. resolved to summon an Ordinary and Extraordinary Shareholders&#8217; Meeting to be held on April 19 at 15.00 pm, on first summons, in a virtual mode as set forth by Section Fourteenth Bis of the Bylaws, via &#8220;Microsoft Teams</font><a name="_Hlk129682937"></a><font style="font-family:'Garamond';">&#174;</font><font style="font-family:'Garamond';">&#8221;, in order to consider the following agenda:</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;text-align:justify;margin:0pt;"><font style="font-family:'Garamond';visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;text-align:center;margin:0pt;"><u style="font-family:'Garamond';text-decoration-color:#000000;text-decoration-line:underline;text-decoration-style:solid;">AGENDA</u><font style="font-family:'Garamond';">:</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;text-align:justify;margin:0pt;"><font style="font-family:'Garamond';visibility:hidden;">&#8203;</font></p><table border="0" cellpadding="0" cellspacing="0" style="border-collapse:collapse;font-family:'Times New Roman','Times','serif';font-size:13pt;margin-bottom:0pt;margin-top:0pt;table-layout:fixed;text-align:justify;width:100%;border:0pt;"><tr><td style="font-family:'Garamond';font-size:12pt;vertical-align:text-top;white-space:nowrap;width:18pt;padding:0pt;">1.</td><td style="padding:0pt;"><font style="font-family:'Garamond';font-size:12pt;font-style:normal;font-weight:normal;">Appointment of two shareholders to sign the Shareholders&#8217; Meeting Minutes.</font></td></tr></table><p style="font-family:'Times New Roman','Times','serif';font-size:13pt;text-align:justify;margin:0pt 0pt 0pt 18pt;"><font style="font-family:'Garamond';font-size:12pt;margin-left:0pt;visibility:hidden;">&#8203;</font></p><table border="0" cellpadding="0" cellspacing="0" style="border-collapse:collapse;font-family:'Times New Roman','Times','serif';font-size:13pt;margin-bottom:0pt;margin-top:0pt;table-layout:fixed;text-align:justify;width:100%;border:0pt;"><tr><td style="font-family:'Garamond';font-size:12pt;vertical-align:text-top;white-space:nowrap;width:18pt;padding:0pt;">2.</td><td style="padding:0pt;"><font style="font-family:'Garamond';font-size:12pt;font-style:normal;font-weight:normal;">Consideration of the documentation required by section 234, subsection 1 of the Law No. 19,550, for the fiscal year ended December 31, 2023.</font></td></tr></table><p style="font-family:'Times New Roman','Times','serif';font-size:13pt;text-align:justify;margin:0pt 0pt 0pt 18pt;"><font style="font-family:'Garamond';font-size:12pt;margin-left:0pt;visibility:hidden;">&#8203;</font></p><table border="0" cellpadding="0" cellspacing="0" style="border-collapse:collapse;font-family:'Times New Roman','Times','serif';font-size:13pt;margin-bottom:0pt;margin-top:0pt;table-layout:fixed;text-align:justify;width:100%;border:0pt;"><tr><td style="font-family:'Garamond';font-size:12pt;vertical-align:text-top;white-space:nowrap;width:18pt;padding:0pt;">3.</td><td style="padding:0pt;"><font style="font-family:'Garamond';font-size:12pt;font-style:normal;font-weight:normal;">Consideration of the performance of the Board of Directors during the fiscal year ended December 31, 2023.</font></td></tr></table><p style="font-family:'Times New Roman','Times','serif';font-size:13pt;margin:0pt 0pt 0pt 18pt;"><font style="font-family:'Garamond';font-size:12pt;margin-left:0pt;visibility:hidden;">&#8203;</font></p><table border="0" cellpadding="0" cellspacing="0" style="border-collapse:collapse;font-family:'Times New Roman','Times','serif';font-size:13pt;margin-bottom:0pt;margin-top:0pt;table-layout:fixed;text-align:justify;width:100%;border:0pt;"><tr><td 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Roman','Times','serif';font-size:13pt;margin-bottom:0pt;margin-top:0pt;table-layout:fixed;text-align:justify;width:100%;border:0pt;"><tr><td style="font-family:'Garamond';font-size:12pt;vertical-align:text-top;white-space:nowrap;width:18pt;padding:0pt;">7.</td><td style="padding:0pt;"><font style="font-family:'Garamond';font-size:12pt;font-style:normal;font-weight:normal;">Determination of the number of Regular and Alternate members of the Board of Directors.</font></td></tr></table><p style="font-family:'Times New Roman','Times','serif';font-size:13pt;margin:0pt 0pt 0pt 36pt;"><font style="font-family:'Garamond';font-size:12pt;margin-left:0pt;visibility:hidden;">&#8203;</font></p><table border="0" cellpadding="0" cellspacing="0" style="border-collapse:collapse;font-family:'Times New Roman','Times','serif';font-size:13pt;margin-bottom:0pt;margin-top:0pt;table-layout:fixed;text-align:justify;width:100%;border:0pt;"><tr><td style="font-family:'Garamond';font-size:12pt;vertical-align:text-top;white-space:nowrap;width:18pt;padding:0pt;">8.</td><td style="padding:0pt;"><font style="font-family:'Garamond';font-size:12pt;font-style:normal;font-weight:normal;white-space:pre-wrap;"> </font><font style="font-family:'Garamond';font-size:12pt;font-style:normal;font-weight:normal;">Election of the regular and alternate members of the Board of Directors and determination of their mandate.</font></td></tr></table><p style="font-family:'Times New Roman','Times','serif';font-size:13pt;text-align:justify;margin:0pt 0pt 0pt 18pt;"><font style="font-family:'Garamond';font-size:12pt;margin-left:0pt;visibility:hidden;">&#8203;</font></p><table border="0" cellpadding="0" cellspacing="0" style="border-collapse:collapse;font-family:'Times New Roman','Times','serif';font-size:13pt;margin-bottom:0pt;margin-top:0pt;table-layout:fixed;text-align:justify;width:100%;border:0pt;"><tr><td style="font-family:'Garamond';font-size:12pt;vertical-align:text-top;white-space:nowrap;width:18pt;padding:0pt;">9.</td><td style="padding:0pt;"><font style="font-family:'Garamond';font-size:12pt;font-style:normal;font-weight:normal;">Appointment of regular and alternate members of the Supervisory Committee.</font></td></tr></table><p style="font-family:'Times New Roman','Times','serif';font-size:13pt;margin:0pt 0pt 0pt 36pt;"><font style="font-family:'Garamond';font-size:12pt;margin-left:0pt;visibility:hidden;">&#8203;</font></p><table border="0" cellpadding="0" cellspacing="0" style="border-collapse:collapse;font-family:'Times New Roman','Times','serif';font-size:13pt;margin-bottom:0pt;margin-top:0pt;table-layout:fixed;text-align:justify;width:100%;border:0pt;"><tr><td style="color:#202124;font-family:'Garamond';font-size:12pt;vertical-align:text-top;white-space:nowrap;width:14.2pt;padding:0pt;">10.</td><td style="padding:0pt;"><font style="font-family:'Garamond';font-size:12pt;font-style:normal;font-weight:normal;">Consideration of the results for the fiscal year ended December 31, 2023 and destination of unallocated results as of December 31, 2023 (profit of thousands AR$51.363.131) proposed to: (i) be fully absorbed </font><font style="color:#202124;font-family:'Garamond';font-size:12pt;font-style:normal;font-weight:normal;">against a legal reserve of thousand </font><font style="font-family:'Garamond';font-size:12pt;font-style:normal;font-weight:normal;">AR$5.632.951, (ii)</font><font style="color:#202124;font-family:'Garamond';font-size:12pt;font-style:normal;font-weight:normal;"> a facultative reserve of thousand </font><font style="color:#202124;font-family:'Garamond';font-size:12pt;font-style:normal;font-weight:normal;">AR</font><font style="color:#202124;font-family:'Garamond';font-size:12pt;font-style:normal;font-weight:normal;">$32.889.397,</font><font style="font-family:'Garamond';font-size:12pt;font-style:normal;font-weight:normal;"> and (iii) </font><font style="color:#202124;font-family:'Garamond';font-size:12pt;font-style:normal;font-weight:normal;">a reserve for future dividends of thousand </font><font style="color:#202124;font-family:'Garamond';font-size:12pt;font-style:normal;font-weight:normal;">AR</font><font style="color:#202124;font-family:'Garamond';font-size:12pt;font-style:normal;font-weight:normal;">$</font><font style="font-family:'Garamond';font-size:12pt;font-style:normal;font-weight:normal;">12.840.783</font><font style="color:#202124;font-family:'Garamond';font-size:12pt;font-style:normal;font-weight:normal;"> </font></td></tr></table><p style="font-family:'Times New Roman','Times','serif';font-size:13pt;text-align:justify;margin:0pt 0pt 0pt 36pt;"><font style="color:#202124;font-family:'Garamond';margin-left:0pt;visibility:hidden;">&#8203;</font></p><table border="0" cellpadding="0" cellspacing="0" style="border-collapse:collapse;font-family:'Times New Roman','Times','serif';font-size:13pt;margin-bottom:0pt;margin-top:0pt;table-layout:fixed;text-align:justify;width:100%;border:0pt;"><tr><td style="font-family:'Garamond';font-size:12pt;vertical-align:text-top;white-space:nowrap;width:14.2pt;padding:0pt;">11.</td><td style="padding:0pt;"><font style="font-family:'Garamond';font-size:12pt;font-style:normal;font-weight:normal;">Delegation to the Board of Directors the power to withdraw the reserve for future dividends for up to the amount of thousand AR$ 12.840.783 in order to allocate it to the payment of a dividend in cash and/or in kind, in that last </font></td></tr></table></div></div><hr style="background-color:#000000;clear:both;color:#000000;height:2pt;line-height:0;margin-bottom:30pt;margin-left:5.88%;margin-right:5.88%;margin-top:30pt;page-break-after:always;width:88.24%;border-width:0;"><div style="max-width:100%;padding-left:5.88%;padding-right:5.88%;position:relative;"><div style="clear:both;max-width:100%;position:relative;"><table border="0" cellpadding="0" cellspacing="0" style="border-collapse:collapse;font-family:'Times New Roman','Times','serif';font-size:13pt;margin-bottom:0pt;margin-top:0pt;table-layout:fixed;text-align:justify;width:100%;border:0pt;"><tr><td style="font-family:'Garamond';font-size:12pt;vertical-align:text-top;white-space:nowrap;width:14.2pt;padding:0pt;"></td><td style="padding:0pt;"><font style="font-family:'Garamond';font-size:12pt;font-style:normal;font-weight:normal;">case valued at market price, or in any combination of both options and the determination of the opportunity, and other terms and conditions thereof.</font></td></tr></table><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;"><font style="color:#202124;font-family:'Garamond';visibility:hidden;">&#8203;</font></p><table border="0" cellpadding="0" cellspacing="0" style="border-collapse:collapse;font-family:'Times New Roman','Times','serif';font-size:13pt;margin-bottom:0pt;margin-top:0pt;table-layout:fixed;width:100%;border:0pt;"><tr><td style="font-family:'Times New Roman','Times','serif';font-size:12pt;vertical-align:text-top;white-space:nowrap;width:21.3pt;padding:0pt;">12.</td><td style="padding:0pt;"><font style="color:#202124;font-family:'Garamond';font-size:12pt;font-style:normal;font-weight:normal;">Consideration of the Integrated Report as of 2023.</font></td></tr></table><p style="font-family:'Times New Roman','Times','serif';font-size:13pt;text-align:justify;margin:0pt 0pt 0pt 18pt;"><font style="font-family:'Garamond';font-size:12pt;margin-left:0pt;visibility:hidden;">&#8203;</font></p><table border="0" cellpadding="0" cellspacing="0" style="border-collapse:collapse;font-family:'Times New Roman','Times','serif';font-size:13pt;margin-bottom:0pt;margin-top:0pt;table-layout:fixed;text-align:justify;width:100%;border:0pt;"><tr><td style="font-family:'Garamond';font-size:12pt;vertical-align:text-top;white-space:nowrap;width:18pt;padding:0pt;">13.</td><td style="padding:0pt;"><font style="font-family:'Garamond';font-size:12pt;font-style:normal;font-weight:normal;">Remuneration of the Certifying Accountant of the financial statements for the fiscal year ended December 31, 2023.</font></td></tr></table><p style="font-family:'Times New Roman','Times','serif';font-size:13pt;margin:0pt 0pt 0pt 18pt;"><font style="font-family:'Garamond';font-size:12pt;margin-left:0pt;visibility:hidden;">&#8203;</font></p><table border="0" cellpadding="0" cellspacing="0" style="border-collapse:collapse;font-family:'Times New Roman','Times','serif';font-size:13pt;margin-bottom:0pt;margin-top:0pt;table-layout:fixed;text-align:justify;width:100%;border:0pt;"><tr><td style="font-family:'Garamond';font-size:12pt;vertical-align:text-top;white-space:nowrap;width:18pt;padding:0pt;">14.</td><td style="padding:0pt;"><font style="font-family:'Garamond';font-size:12pt;font-style:normal;font-weight:normal;">Appointment of Regular and Alternate Certifying Accountants of the financial statements for the fiscal year to end December 31, 2024 and determination of their remuneration.</font></td></tr></table><p style="font-family:'Times New Roman','Times','serif';font-size:13pt;margin:0pt 0pt 0pt 18pt;"><font style="font-family:'Garamond';font-size:12pt;margin-left:0pt;visibility:hidden;">&#8203;</font></p><table border="0" cellpadding="0" cellspacing="0" style="border-collapse:collapse;font-family:'Times New Roman','Times','serif';font-size:13pt;margin-bottom:0pt;margin-top:0pt;table-layout:fixed;text-align:justify;width:100%;border:0pt;"><tr><td style="font-family:'Garamond';font-size:12pt;vertical-align:text-top;white-space:nowrap;width:18pt;padding:0pt;">15.</td><td style="padding:0pt;"><font style="font-family:'Garamond';font-size:12pt;font-style:normal;font-weight:normal;">Allocation of the budget to the Audit Committee in the terms of Section 110 of the Capital Markets Law No. 26,831, to obtain legal advice and advice from other independent professional and hire their services.</font></td></tr></table><p style="font-family:'Times New Roman','Times','serif';font-size:13pt;margin:0pt 0pt 0pt 36pt;"><font style="color:#202124;font-family:'Garamond';margin-left:0pt;visibility:hidden;">&#8203;</font></p><table border="0" cellpadding="0" cellspacing="0" style="border-collapse:collapse;font-family:'Times New Roman','Times','serif';font-size:13pt;margin-bottom:0pt;margin-top:0pt;table-layout:fixed;text-align:justify;width:100%;border:0pt;"><tr><td style="font-family:'Garamond';font-size:12pt;vertical-align:text-top;white-space:nowrap;width:18pt;padding:0pt;">16.</td><td style="padding:0pt;"><font style="font-family:'Garamond';font-size:12pt;font-style:normal;font-weight:normal;">Consideration of the instruction to the Board of Directors for the disposal of the shares in the Company&#39;s portfolio under the terms of article 67 of the Capital Markets Law.</font></td></tr></table><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;text-align:justify;margin:0pt;"><font style="visibility:hidden;">&#8203;</font></p><table border="0" cellpadding="0" cellspacing="0" style="border-collapse:collapse;font-family:'Times New Roman','Times','serif';font-size:13pt;margin-bottom:0pt;margin-top:0pt;table-layout:fixed;text-align:justify;width:100%;border:0pt;"><tr><td style="font-family:'Garamond';font-size:12pt;vertical-align:text-top;white-space:nowrap;width:18pt;padding:0pt;">17.</td><td style="padding:0pt;"><font style="font-family:'Garamond';font-size:12pt;font-style:normal;font-weight:normal;">Consideration of the instruction to the Board of Directors for the preparation of a compensation plan for employees of the Company and its controlled companies under the terms of articles 67 and 68 of the Capital Markets Law.</font></td></tr></table><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;text-align:justify;margin:0pt;"><font style="font-family:'Garamond';visibility:hidden;">&#8203;</font></p><table border="0" cellpadding="0" cellspacing="0" style="border-collapse:collapse;font-family:'Times New Roman','Times','serif';font-size:13pt;margin-bottom:0pt;margin-top:0pt;table-layout:fixed;text-align:justify;width:100%;border:0pt;"><tr><td style="font-family:'Garamond';font-size:12pt;vertical-align:text-top;white-space:nowrap;width:18pt;padding:0pt;">18.</td><td style="padding:0pt;"><font style="font-family:'Garamond';font-size:12pt;font-style:normal;font-weight:normal;">Authorizations.</font></td></tr></table><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;text-align:justify;margin:0pt;"><font style="font-family:'Garamond';visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;text-align:justify;margin:0pt;"><font style="font-family:'Garamond';background:#ffffff;">It is hereby stated that during the fiscal year under consideration, no circumstance of those listed in the two paragraphs of section 71 of Law No. 26,831 has occurred.</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;text-align:justify;margin:0pt;"><font style="font-family:'Garamond';visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;text-align:justify;margin:0pt;"><font style="font-family:'Garamond';">It is also hereby stated that the Shareholders&#8217; Meeting will be held in a virtual manner in accordance with Section Fourteenth bis of the Bylaws. The Shareholders&#8217; Meeting will be held through the &#8220;Microsoft Teams&#174;&#8221; platform that allows: (i</font><font style="color:#222222;font-family:'Garamond';">) the free access for all participants to the Shareholders&#8217; Meeting; (ii) the possibility of participating with voice and vote through the simultaneous transmission of sound, images and words during the course of the shareholders&#8217; Meeting; and (iii) the recording of the Shareholders&#8217; Meeting with its relevant backup in digital format. One business day prior to the holding of the Shareholders&#8217; Meeting, the registered shareholders will be sent a link to the tool &#8220;</font><font style="font-family:'Garamond';">Microsoft Teams&#174;&#8221; </font><font style="color:#222222;font-family:'Garamond';">and the respective access code to partake at the Shareholders&#8217; Meeting, as well as the instructions for the use of the tool and the guidelines to facilitate the participation and casting of votes of the shareholders during the virtual session. The Shareholders&#8217; Meeting will begin at the notified time and no participants will be admitted after the commencement of the Meeting. Prior to the opening of the Shareholders&#8217; Meeting, each of the participants must prove their identity and indicate the place where they are. During the course of the Shareholders&#8217; Meeting, shareholders may participate with voice and cast their votes verbally. The members of the Supervisory Committee that partake at the Shareholders&#8217; Meeting will verify the compliance with the above-mentioned items, as well as the fulfillment with all precautions provided for in Section Fourteenth Bis of the Bylaws.</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:13pt;text-align:justify;margin:0pt;"><font style="font-family:'Garamond';font-size:12pt;margin-bottom:6pt;visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;text-align:justify;margin:0pt;"><u style="color:#202124;font-family:'Garamond';text-decoration-color:#202124;text-decoration-line:underline;text-decoration-style:solid;">Note 1</u><font style="color:#202124;font-family:'Garamond';">: In accordance with the provisions of Section 238 of the General Corporations Law &#160;No. 19,550, in order to attend the Meeting, shareholders must obtain a certificate of deposit or a certificate of the share account issued for this purpose by Caja de Valores S.A. and submit it until April 15, 2024 at 6:00 p.m., inclusive, electronically in PDF format, and must send it to the following email address: AsuntosSocietarios@supervielle.com.ar.</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;text-align:justify;margin:0pt;"><font style="color:#202124;font-family:'Garamond';visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;text-align:justify;margin:0pt;"><u style="color:#202124;font-family:'Garamond';text-decoration-color:#202124;text-decoration-line:underline;text-decoration-style:solid;">Note 2</u><font style="color:#202124;font-family:'Garamond';">: In compliance with the provisions of the National Securities Commission Regulations, </font><font style="color:#202124;font-family:'Garamond';">upon giving notice of and upon actual attendance</font><font style="color:#202124;font-family:'Garamond';">, under &#160;the provisions of Section 22, Chapter II, Title II of the &#160;of the National Securities Commission Regulations, the holder of the shares must provide the following information: name and surname or complete company name; type and number of identity document of natural persons or registration data of legal persons with express indication of the Registry where they are registered and of their jurisdiction and domicile with indication of their character. The same data must be provided in the case of those who attend the Meeting as a representative of the shareholder.</font></p></div></div><hr style="background-color:#000000;clear:both;color:#000000;height:2pt;line-height:0;margin-bottom:30pt;margin-left:5.88%;margin-right:5.88%;margin-top:30pt;page-break-after:always;width:88.24%;border-width:0;"><div style="max-width:100%;padding-left:5.88%;padding-right:5.88%;position:relative;"><div style="clear:both;max-width:100%;position:relative;"><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;text-align:justify;margin:0pt;"><font style="color:#202124;font-family:'Garamond';visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;text-align:justify;margin:0pt;"><font style="font-family:'Garamond';visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;text-align:justify;margin:0pt;"><u style="color:#222222;font-family:'Garamond';text-decoration-color:#222222;text-decoration-line:underline;text-decoration-style:solid;">Note 3</u><font style="color:#222222;font-family:'Garamond';">: The documentation to be considered by the Meeting is available to the shareholders upon request to </font><font style="font-family:'Garamond';">AsuntosSocietarios@supervielle.com.ar</font><font style="color:#222222;font-family:'Garamond';">. </font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;text-align:justify;margin:0pt;"><font style="font-family:'Garamond';visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;text-align:justify;margin:0pt;"><u style="color:#202124;font-family:'Garamond';text-decoration-color:#202124;text-decoration-line:underline;text-decoration-style:solid;">Note 4</u><font style="color:#202124;font-family:'Garamond';">: Shareholders that are companies incorporated abroad must comply with the Sections 118 or 123 of the General Corporations Law No. 19,550. </font><font style="color:#202124;font-family:'Garamond';">The representation at the Meeting must be exercised by the legal representative registered with the Public Registry or by a duly authorized agent in accordance with the provisions of Article 25, Chapter II, Title II of the Regulations of the National Securities Commission. </font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;text-align:justify;margin:0pt;"><font style="color:#202124;font-family:'Garamond';visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;text-align:justify;margin:0pt;"><u style="color:#202124;font-family:'Garamond';text-decoration-color:#202124;text-decoration-line:underline;text-decoration-style:solid;">Note </u><font style="color:#202124;font-family:'Garamond';">5: In accordance with the provisions of Section 24, Chapter II, Title II of the National Securities Commission Regulations, Shareholders must present the sworn statement of Final Beneficiary required by said regulation prior to the start of the Meeting.</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;text-align:justify;margin:0pt;"><font style="color:#202124;font-family:'Garamond';visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;text-align:justify;margin:0pt;"><u style="color:#202124;font-family:'Garamond';text-decoration-color:#202124;text-decoration-line:underline;text-decoration-style:solid;">Note</u><font style="color:#202124;font-family:'Garamond';"> 6:</font> <font style="color:#202124;font-family:'Garamond';">For the treatment of item 10, 16 and 17 of the Agenda, the Meeting will be conducted as an Extraordinary Meeting.</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;text-align:justify;margin:0pt;"><font style="color:#202124;font-family:'Garamond';visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;text-align:justify;margin:0pt;"><font style="color:#202124;font-family:'Garamond';">The Directory. Julio Patricio Supervielle, appointed Chairman of Grupo Supervielle S.A. and Director by Ordinary and Extraordinary General Meeting of April 27, 2023.</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;text-align:justify;margin:0pt;"><font style="font-family:'Garamond';visibility:hidden;">&#8203;</font></p><div align="left"><table style="border-collapse:collapse;font-size:16pt;height:max-content;width:48.56%;"><tr style="height:22.4pt;"><td style="vertical-align:top;width:100%;margin:0pt;padding:0pt 5.4pt 0pt 5.4pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;line-height:1.25;text-align:justify;margin:0pt 2.45pt 0pt 0pt;"><font style="font-family:'Garamond';">_____________________________</font></p></td></tr><tr style="height:7.85pt;"><td style="vertical-align:top;width:100%;margin:0pt;padding:0pt 5.4pt 0pt 5.4pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;line-height:1.25;text-align:justify;margin:0pt 2.45pt 0pt 0pt;"><font style="font-family:'Garamond';">Grupo Supervielle S.A.</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;line-height:1.25;text-align:justify;margin:0pt 2.45pt 0pt 0pt;"><font style="font-family:'Garamond';">Alternate Responsible for Markets Relations</font></p></td></tr></table></div><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;"><font style="visibility:hidden;">&#8203;</font></p><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;text-align:right;margin:0pt 2.45pt 0pt 0pt;"><font style="font-size:10pt;font-weight:bold;margin-right:0pt;visibility:hidden;">&#8203;</font></p></div></div><hr style="background-color:#000000;clear:both;color:#000000;height:2pt;line-height:0;margin-bottom:30pt;margin-left:5.88%;margin-right:5.88%;margin-top:30pt;page-break-after:always;width:88.24%;border-width:0;"><div style="max-width:100%;padding-left:5.88%;padding-right:5.88%;position:relative;"><div style="clear:both;max-width:100%;position:relative;"><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;text-align:center;margin:0pt;"><b style="font-weight:bold;">SIGNATURE </b></p><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;text-align:justify;text-indent:24.5pt;margin:12pt 0pt 0pt 0pt;">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-family:'Times New Roman','Times','serif';font-size:12pt;text-align:justify;margin:0pt;">&#160;</p><div style="padding-left:7.2pt;" align="left"><table style="border-collapse:collapse;font-size:16pt;height:max-content;padding-left:0pt;padding-right:0pt;table-layout:auto;width:100%;"><tr><td colspan="2" style="vertical-align:top;width:51.41%;margin:0pt;padding:0pt 0pt 0pt 7.19pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:4pt;line-height:2pt;margin:0pt;"><font style="font-size:10pt;">&#160;</font></p></td><td colspan="3" style="vertical-align:top;width:48.58%;margin:0pt;padding:0pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;margin:0pt;"><b style="font-weight:bold;">Grupo Supervielle S.A.</b></p></td></tr><tr style="height:12pt;"><td colspan="2" style="vertical-align:middle;width:51.41%;margin:0pt;padding:0pt;"></td><td style="vertical-align:middle;width:3.33%;margin:0pt;padding:0pt;"></td><td colspan="2" style="vertical-align:middle;width:45.25%;margin:0pt;padding:0pt;"></td></tr><tr><td colspan="2" style="vertical-align:top;width:51.41%;margin:0pt;padding:0pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;margin:0pt 0pt 1pt 0pt;">Date: March 12, 2024</p></td><td style="vertical-align:top;width:3.33%;margin:0pt;padding:0pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;margin:0pt;">By:</p></td><td colspan="2" style="vertical-align:top;width:45.25%;margin:0pt;padding:0pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;margin:0pt;">/s/ Mariano Biglia</p><p style="font-family:'Times New Roman','Times','serif';font-size:4pt;line-height:1pt;text-align:center;border-top:1.0pt solid #000000;margin:1pt 0pt 0pt 0pt;"><font style="font-size:10pt;">&#160;</font></p></td></tr><tr><td style="vertical-align:top;width:39%;margin:0pt;padding:0pt 0pt 0pt 7.19pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:4pt;line-height:2pt;margin:0pt;"><font style="font-size:10pt;">&#160;</font></p></td><td style="vertical-align:top;width:12.41%;margin:0pt;padding:0pt 0pt 0pt 7.19pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:4pt;line-height:2pt;margin:0pt;"><font style="font-size:10pt;">&#160;</font></p></td><td style="vertical-align:top;width:3.33%;margin:0pt;padding:0pt 0pt 0pt 7.19pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:4pt;line-height:2pt;margin:0pt;"><font style="font-size:10pt;">&#160;</font></p></td><td style="vertical-align:top;width:5.66%;margin:0pt;padding:0pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;margin:0pt;">Name:</p></td><td style="vertical-align:top;width:39.58%;margin:0pt;padding:0pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;margin:0pt;">Mariano Biglia</p></td></tr><tr><td style="vertical-align:top;width:39%;margin:0pt;padding:0pt 0pt 0pt 7.19pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:4pt;line-height:2pt;margin:0pt;"><font style="font-size:10pt;">&#160;</font></p></td><td style="vertical-align:top;width:12.41%;margin:0pt;padding:0pt 0pt 0pt 7.19pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:4pt;line-height:2pt;margin:0pt;"><font style="font-size:10pt;">&#160;</font></p></td><td style="vertical-align:top;width:3.33%;margin:0pt;padding:0pt 0pt 0pt 7.19pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:4pt;line-height:2pt;margin:0pt;"><font style="font-size:10pt;">&#160;</font></p></td><td style="vertical-align:top;width:5.66%;margin:0pt;padding:0pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;margin:0pt;">Title:</p></td><td style="vertical-align:top;width:39.58%;margin:0pt;padding:0pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;margin:0pt;">Chief Financial Officer</p></td></tr></table></div><p style="font-family:'Times New Roman','Times','serif';font-size:12pt;margin:0pt;"><font style="visibility:hidden;">&#8203;</font></p></div></div><hr 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