• Grupo Supervielle held its annual ordinary and extraordinary shareholders’ meeting on April 23, 2026 to review fiscal year 2025 items.
• Shareholders adopted the 2025 financial statements.
• Board size was increased to eight regular directors, with two alternate directors maintained.
• Unallocated results for 2025 were set to be absorbed using reserves, rather than distributed.
• Shareholders authorized cancellation of Class B treasury shares, amended Article Five of bylaws, approved a restated bylaws text, and granted board authority to implement these changes.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Grupo Supervielle SA published the original content used to generate this news brief on April 29, 2026, and is solely responsible for the information contained therein.