Buenos Aires, May 2nd, 2024.

Comisión Nacional de Valores (National Securities Commission)

Dear Sirs,

We are pleased to write to you in compliance with the provisions set forth by said Commission in order to inform that the Ordinary Shareholders' Meeting of Grupo Financiero Galicia S.A. (The “Company”) was held on April 30, 2024, starting at 11:08 a.m., being presided by Mr. Eduardo J. Escasany. This Meeting was held by Microsoft Teams videoconference system and was attended by 41 shareholders (the “Shareholders”), of which 4 were present in person and 37 were represented by proxy. The Shareholders were holders of 281,221,650 class “A” ordinary shares, with each share entitled to five votes, which represented both a capital stock value of 281,221,650 pesos and 1,406,108,250 votes, and 907,142,630 class “B” ordinary shares, with each share entitled to one vote, which represented a capital stock value of 907,142,630 pesos, which resulted in a quorum of 80.58%.

It is stated that the Shareholders´ meeting was held pursuant to the requirements established by Argentine Securities Exchange Commission and the articles 20th and 23rd of the company´s by-laws. The meeting was attended by Mr. Máximo Acosta of the Argentine Securities Exchange Commission and Mr. Ariel Schmutz of the Buenos Aires Stock Exchange.

Pursuant to the requirements of section 4, chapter II, Title II of the rules of the National Securities Commission, the summary of the resolutions adopted with respect to each item of the agenda of April 30, 2024 Shareholders' Meeting (the “Agenda”) is as follows:

It was approved to hold the shareholders’ meeting remotely, by using Microsoft Teams videoconference system and that the following two shareholders sign the Minutes: Mr. Facundo Sarrabayrouse and Mr. Juan Manual Sarrabayrouse, including the shareholder representative of Anses, Agustín Gallino, on a voluntary basis.

SECOND ITEM OF THE AGENDA: “Examination of the Financial Statements, Income Statements, and other documents as set forth by Section 234, subsection 1 of the General Law of Companies, Annual Report – Integrated Information and Report of the Supervisory Syndics’ Committee for the 25th fiscal year ended December 31st, 2023.”

The documents under discussion were approved.

It was reported that the total amount of unallocated results at the end of fiscal year 2023 amounted to Ps. 336,243,905,285.91. Said amount, restated as of March 31, 2024 by applying the index of Consumer prices (“National CPI”), published on April 12, 2024, amounts to Ps. 509,819,374,580.18.-

It was approved: i) to allocate the amount of Ps. 16,812,195,264.30.- to a Legal Reserve that restated as of March 31, 2024 by applying the index of Consumer prices (“National CPI”), published on April 12, 2024, amounts to Ps. 25,490,968,729.01.- in accordance with the provisions set by Article 70 of Law No. 19,550 and Article 5 of Chapter III of the Title IV of CNV Rules (T.O. 2013 and amendments); ii) a cash dividend distribution, that considering the company’s economic and financial situation and the realized and liquid profits in the terms of Article 68 of Law No. 19,550, for an amount that, inflation adjusted, pursuant to Resolution 777/2018 of the Argentine Securities and Exchange Commission, results in Ps. 65,000,000,000.00. - payable in cash or in kind, in this case valued at market price, or in any combination of both options, that represents 4.407,69978% of 1,474,692,091 class “A” and “B” ordinary shares of nominal value in Ps. 1 each and iii) to allocate the remaining amount of Ps. 419,328,405,851.17 to a Discretionary Reserve for eventual dividend distribution.

It was approved to (i) delegate to the Board of Directors the authority to disaffect Discretionary Reserves for an amount of Ps. 255,000,000,000, that restarted as of March 31, 2024 by applying the index of Consumer prices (“National CPI”), published on April 12, 2024, amounts to Ps. 386,635,827,368.80 ad referendum of the terms and conditions the subsidiary Banco Galicia may obtain from de Argentine Central Bank in relation to the payment of a cash dividend or in kind, in this case valued at the market price, or in any combination of both options, in one or more opportunities.

It was approved the performances of the Board of Directors and the Supervisory Syndics' Committee.

It was approved to fix the compensation for the Supervisory Syndics’ Committee for their work for fiscal year 2023 in the amount of Ps. 6,394,699.-

It was approved that, for the fiscal year under analysis, the directors receive a compensation of Ps. 1,146,659,818.-

It was approved to authorize the Board of Directors to make payments in advance on account of fees to directors, ad-referendum of the decision made at the Shareholders’ Meeting that considers the documents belonging to fiscal year started on January 1st, 2024.

It was approved to re-elect the public accountants José Luis Gentile, Omar Severini and Antonio Roberto Garcés as regular syndics, and to re-elect the lawyers Fernando Noetinger and Miguel Norberto Armando and to elect the lawyer María Matilde Hoenig as alternate syndics, all of them for a one (1) year term of office.

It was approved to fix the number of regular directors at nine (9) and the number of alternate directors at six (6) and it was resolved to reelect Mr. Sebastián Gutiérrez Maxwell, Ms. Caludia Estecho and Mr. Miguel Maxwell, as Regular Directors and Mr. Sergio Grinenco and Alejandro Rojas Lagarde, as Alternate Directors, all of them for a three-year (3) period. It is state that the terms of the rest of the Regular and Alternate Directors designations are effective.

It was approved that the compensation for the accountant who certified the Financial Statements for fiscal year 2022 be fixed in Ps 30,528,377.40.

It was approved the appointment of the accountants María Mercedes Baño and Carlos Santiago J. Mignone as independent accountant and alternate accountant, respectively. Both accountants are employees of Price Waterhouse & Co. S.R.L.

It was approved to set an annual budget for the Audit Committee in the amount of US dollars $ 50.000.-.

Yours sincerely,

A. Enrique Pedemonte

Attorney in fact