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Transportadora de Gas del Sur, S.A.

April 11, 2026 • Author: Phil Ratcliff
Item Proposal Vote
1 Annual General, Special and Class Shareholders' Meeting Agenda
1.1 Appointment of two shareholders to sign the minutes of the meeting together with the Chairman of the Board of Directors and a Statutory Audit Committee member. ✓ For
2 Consideration of the Annual Report, Financial Statements, Information Review and Information required by section 1, subsection a), article I, Chapter I of Title IV of the Rules of the Argentine Securities and Exchange Commission (Comisión Nacional de Valores) (New Text 2013), Auditor’s Report and Statutory Audit Committee’s Report, pursuant to section 234, subsection 1 of Law 19,550, for the fiscal year ended December 31, 2025, and its English version. ✓ For
3 Consideration of the allocation of the net income for the fiscal year ended December 31, 2025. ✓ For
4 Increase of the ‘Reserve for Future Investments, Acquisition of Treasury Shares and/or Dividends’ set up by tgs’ annual General, Special and Class Meeting held on April 30, 2025. ✓ For
5 Consideration of the performance of the Board of Directors members during the fiscal year ended December 31, 2025. ✓ For
6 Consideration of fees to be paid to the Board of Directors members for the fiscal year ended December 31, 2025. ✓ For
7 Consideration of the performance of the Statutory Audit Committee members during the fiscal year ended December 31, 2025. ✓ For
8 Consideration of fees to be paid to the Statutory Audit Committee members for the fiscal year ended December 31, 2025. ✓ For
9 Consideration of the Auditing Committee operating budget for the fiscal year ending December 31, 2026. ✓ For
10 Determination of the number and appointment of Regular Directors and Alternate Directors. ✓ For
11 Determination of the term of office of Directors appointed as per item 9 on the agenda. ✓ For
12 Appointment of one Statutory Audit Committee regular member and one Statutory Audit Committee alternate member by class B shareholders. ✓ For
13 Consideration of the compensation of the independent auditors that certified the Financial Statements for the fiscal year ended December 31, 2025. ✓ For
14 Appointment of the regular and alternate independent auditors to certify the Financial Statements for the fiscal year ending December 31, 2026. ✓ For
Attachments
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TGS_Financial_Information.pdf 0.1 MB
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TGS_Board_Recommendations.pdf 0.1 MB
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