Guiñazú € SPA Associates
Auditors, Consultants, Taxpayers
Santiago, January 30, 2023.-
Gentlemen
FINANCIAL MARKET COMMISSION
Present
From our consideration,
Through this and in my capacity as Legal Representative of Guiñazú 8 Asociados SpA,
ID, 76.022.238-0, I come to inform
Notary Holder of Santiago Gerardo Andrés Carvallo Castillo
I certify that this electronic document is a true and complete copy of
MINUTES OF EXTRAORDINARY SHAREHOLDERS' MEETING granted on 06 of
January 2023 reproduced on the following pages.
Notary Holder of Santiago Gerardo Andrés Carval
Notary Holder of Santiago Gerardo Andrés Carvallo Castillo
I certify that this electronic document is a true and complete copy of
MINUTES OF EXTRAORDINARY SHAREHOLDERS' MEETING granted on 06 of
January 2023 reproduced on the following pages.
Notary Holder of Santiago Gerardo Andrés Carval