Attached is an
English translation of the letter dated October 30, 2025, filed by
the Company with the Bolsa de Comercio de Buenos Aires and the
Comisión Nacional de Valores.
Buenos Aires, October 30, 2025 – Cresud Sociedad Anónima Comercial,
Inmobiliaria, Financiera y Agropecuaria (the “Company”)
(NASDAQ: CRESY,
BYMA:CRES), reports that the Shareholders’ Meeting held
today approved by majority of votes a cash and in kind dividend
distribution of up to ARS 88,500,000,000
to the Shareholders which, restated,
amounts to ARS 93,781,917,808.30, according to their
holdings;payable in kind and in cash, as follows: (i) in kind,
equivalent to ARS
28,702,000,000.00, consisting of shares issued by IRSA
Inversiones y Representaciones Sociedad Anónima
(“IRSA”), owned by the Company, in the amount of
12,700,000 shares of par value ARS 10 each, at October 29, 2025
closing price of ARS 2,260 per IRSA share; and (ii) in cash in the
amount of ARS 65,079,917,808.30.