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Grupo Supervielle S.A.

April 16, 2026 • Author: Phil Ratcliff
Item Proposal Vote
2 Consideration of the documentation required by Section 234, subsection 1 of the Law No. 19,550, for the fiscal year ended December 31, 2025. ✓ For
3 Consideration of the performance of the Board of Directors during the fiscal year ended December 31, 2025. ✓ For
4 Consideration of the performance of the Supervisory Committee during the fiscal year ended December 31, 2025. ✓ For
5 Consideration of the remuneration to the Board of Directors for AR$ 843,415,753 (AR$ 747,070,091 at historical values), corresponding to the fiscal year ended December 31, 2025, which resulted in a computable loss under the terms of the Rules of the Argentine Securities Commission. ✗ Against
6 Consideration of the remuneration to the Supervisory Committee for the fiscal year ended December 31, 2025. ✓ For
7 Determination of the number of regular and alternate members of the Board of Directors. ✓ For
8 Election of the regular and alternate members of the Board of Directors and determination of their mandate. ✗ Against
9 Appointment of regular and alternate members of the Supervisory Committee. ✓ For
10 Consideration of the results for the fiscal year ended December 31, 2025 and destination of unallocated results as of December 31, 2025 (loss of thousands AR$ 48,546,155) that are proposed to be fully absorbed with the Other Reserves in thousands AR$ 48,546,155. ✓ For
11 Remuneration of the Certifying Accountant of the financial statements for the fiscal year ended December 31, 2025. ✓ For
12 Appointment of Regular and Alternate Certifying Accountants of the financial statements for the fiscal year to end December 31, 2026 and determination of their remuneration. ✓ For
13 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. ✓ For
14 Cancellation of Class B Treasury Shares. Amendment Section Five of the Company’s Bylaws. Approval of an Restated Text of the Companys’ Bylaws. ✓ For
15 Delegation to the Board of the necessary powers for the implementation of the resolutions of item 14 of the Agenda. ✓ For
16 Authorizations. ✓ For
Attachments
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Supervielle_Annual_Report.pdf 3.2 MB
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Supervielle_Board_Recommendations_and_Motion_Proposals.pdf 0.2 MB
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