Report

Agrosuper Incorporation

Incorporation of Agrosuper S.A., October 29th, 2010

Corporate Structure

Updated Corporate Structure as of July 2023

Bylaws

Bylaws of Agrosuper S.A. as of February 8th, 2021

Bylaws of Agrosuper S.A. as of May 15th, 2020

Bylaws of Agrosuper S.A. as of March 8th, 2019

Chief Executives

Chief Executives

List of Shareholders

List of shareholders as of December 31th, 2023

List of shareholders as of March 31th, 2022

List of shareholders as of December 31th, 2021

List of shareholders as of September 30th, 2021

List of shareholders as of September 30th, 2020

List of shareholders as of June 30th, 2020

List of shareholders as of March 31st, 2020

List of shareholders as of December 31st, 2019

List of shareholders as of September 30th, 2019

List of shareholders as of June 30th, 2019

List of shareholders as of March 31st, 2019

Report

2024

Ordinary Shareholders’ Meeting of Agrosuper S.A., April 29th, 2024

2023

Ordinary Shareholders’ Meeting of Agrosuper S.A., April 28th, 2023

2022

Ordinary Shareholders’ Meeting of Agrosuper S.A., April 18th, 2022

2021

Extraordinary Shareholders’ Meeting of Agrosuper S.A., November 10th, 2021

Ordinary Shareholders’ Meeting of Agrosuper S.A., April 30th, 2021

2020

Ordinary Shareholders’ Meeting of Agrosuper S.A., April 29th, 2020

Extraordinary Shareholders’ Meeting of Agrosuper S.A., April 29th, 2020

2019

Ordinary Shareholders’ Meeting of Agrosuper S.A., April 30th, 2019

Ordinary Shareholders’ Meeting of Agrosuper S.A., January 14th, 2019

2018

Ordinary Shareholders’ Meeting of Agrosuper S.A., April 27th, 2018

2017

Extraordinary Shareholders’ Meeting of Agrosuper S.A., October 4th, 2017

Extraordinary Shareholders’ Meeting of Agrosuper S.A., July 21st, 2017

Ordinary Shareholders’ Meeting of Agrosuper S.A., April 24th, 2017

2016

Ordinary Shareholders’ Meeting of Agrosuper S.A., April 25th, 2016

Report