

| GRUPO FINANCIERO INBURSA SA | 28/09/2026 EGM | |
|---|---|---|
| I | Presentation of the external auditor's tax report for FY2025, as required under Article 76(XIX) of the Income Tax Law | Oppose |
| II | Approval to increase the amount allocated for the Company's share buyback programme | Oppose |
| III | Appointment of delegates to implement and formalise the resolutions adopted at the meeting | For |