With respect to Section l), item 5 of the Regulations, it is hereby recorded that the Board of Directors has begun analyzing the proposals it will submit to the next annual shareholders’ meeting, the outcome of which will be communicated to the shareholders and the relevant authorities immediately after it has been determined by the governing body.

 

The Company's market capitalization as of June 30, 2025, was approximately USD 660.7 million (61,407,427 ADS with a price per ADS of USD 10.76).

 

As of June 30, 2025, the Company’s principal shareholder and beneficial owner is Eduardo Sergio Elsztain. Direct or indirectly,  through the vehicles Inversiones Financieras del Sur S.A (IFISA) and Consultores Venture Capital Uruguay S.A.(CVCU), owns 230,771,688 shares, accounting for 37.98% of the share capital (net of treasury shares). Eduardo Sergio Elsztain is domiciled at Bolivar 108, 1st floor, Buenos Aires City Center, IFISA is a company incorporated and domiciled at Calle 8, km 17,500, Edificio Zonamérica 1, local 106, Montevideo, Uruguay and CVCU is a company incorporated and domiciled at Calle 8, km 17,500, Edificio Zonamérica 1, local 106.

 

In addition, we report that as of June 30, 2025, after deducting direct and indirect Eduardo Sergio Elsztain's interest through IFISA and CVCU, and the treasury shares, the remaining shareholders held 376,905,049 common, registered, non-endorsable shares of ARS 1 par value each and entitled to one vote per share, accounting for 62.02% of the issued and subscribed capital stock (substracting treasury shares).

 

It should be considered that in March 2021 the company increased its share capital by 90 million shares. For each subscribed share, each shareholder received at no additional cost 1 warrant, that is, 90 million warrants were issued. The warrants expire on March 10, 2026 and are listed on the Buenos Aires Stock Exchange under the symbol “CRE3W” and on the NASDAQ under the symbol “CRESW”. As of today, the number of warrants outstanding is 73,294,802.

 

In the case that all warrants were converted, the number of shares issued and subscribed would increase to 717,236,707. We also inform that if the group of control were to exercise its warrants like the rest of the shareholders, its stake would increase by 49,464,365 ordinary shares, which would mean a 39.42% stake on the share capital, that is, 280,236,053 shares.

 

Below are the highlights for the Fiscal Year ended June 30, 2025:

 

●     In real estate, during the fiscal year we sold a 3,630-hectare parcel of Los Pozos (Argentina), and our subsidiary Brasilagro sold the entire Preferencia farm (17,799 ha) in Brazil, generating very strong results. Additionally, it completed the final stages of the previously executed sales of Alto Taquari (1,157 ha) and Rio do Meio (852 ha).