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Cecilia Grierson 355, 4th Floor
Zip Code C1107CPG – Capital Federal
Republic of Argentina
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(Address of principal executive offices)
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Item
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Description
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1
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Relevant event
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Loma Negra Compañía Industrial Argentina Sociedad Anónima
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Date: July 1st, 2022
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By:
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/s/
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Marcos I. Gradin
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Name:
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Marcos I. Gradin
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Title:
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Chief Financial Officer
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(i)
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the payment of dividends for a total amount of ARS 10,300,000,000 equivalent to ARS 17.594777815281000 per outstanding share (without including the treasury shares) (ARS 87.973889076405200 per ADS) and
equivalent to 17,594.777815281000% of the outstanding capital stock;
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(ii)
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to allocate a part of the Reserve for Future Dividends to the payment of dividends;
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(iii)
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as a general rule, the Shareholders will receive the payment of dividends in Argentine Pesos through Caja de Valores S.A.; and
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(iv)
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to grant to the Shareholders the option to receive the payment of their portion of dividends in equivalent amounts of US Dollars resulting from the conversion of the proportional amounts of dividends in
Argentine Pesos into US Dollars pursuant to the Reference Exchange Rate of the Central Bank of the Argentine Republic - Communication “A” 3500 applicable at the close of business on the trading day immediately preceding the Payment Date
(as defined below); and (a) receive the payment in US Dollars through Caja de Valores S.A. into a local bank account; or (b) into a foreign bank account (the “US Dollar Payment Option”).
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