Galicia will hold an ordinary shareholders’ meeting remotely via Microsoft Teams on April 28, 2026. Shareholders will vote on the financial statements and related reports for the fiscal year ended Dec. 31, 2025, and on the allocation of results, including legal and discretionary reserves and authorization for a cash and/or in-kind dividend of up to ARS 190 billion. The meeting will also consider approval of the board and supervisory syndics committee’s performance, and set compensation for the supervisory syndics committee and the board. Proposals also include authorizing advance payments of directors’ fees during 2026, electing three syndics and three alternate syndics, and determining the number of directors and alternate directors. Shareholders will also vote on the independent accountant’s compensation for fiscal 2025, appoint the independent and alternate accountants for fiscal 2026, and approve the audit committee’s annual budget.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Grupo Financiero Galicia SA published the original content used to generate this news brief on March 11, 2026, and is solely responsible for the information contained therein.