Grupo Financiero Galicia S.A. CUIT: 30-70496280-7 GRUPO FINANCIERO GALICIA S.A. DU-SNER S.A. AND FEDLER S.A. SPIN-OFF-MERGER AND EXCHANGESpin-Off-Merger Agreement • April 20th, 2021 • Grupo Financiero Galicia Sa • Commercial banks, nec
In connection with that certain Spin-Off-Merger transaction (the “Transaction”), by and among Grupo Financiero Galicia S.A. (“GFG”), Dusner S.A. (“Dusner”) and Fedler S.A. (“Fedler” and, together with Dusner, the “Exchanging Entities”), we hereby write to inform the shareholders of the Exchanging Entities that, in accordance with (i) the resolutions adopted by GFG at the Extraordinary Shareholders’ Meeting of GFG held on November 10, 2020, and (ii) the authorizations granted by the Argentine Securities and Exchange Commission and Bolsas y Mercados Argentinos S.A., as of April 26, 2021, 47,927,494 (forty-seven million nine hundred twenty-seven thousand and four hundred ninety-four) Class “B” shares of GFG, each with a nominal value of Ps. 1 and the right to 1 vote per share, will be credited in the register of book-entry shares administrated by Caja de Valores S.A. to the Exchanging Entities in exchange for the issued and outstanding shares of the Exchanging Entities in the correspondin
