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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: April 19, 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 5,150,000,000 equivalent to ARS 8.797388907640520 per outstanding share (without including
the treasury shares) is equivalent to 8797,388907640520% of the outstanding capital stock.
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(ii)
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Shareholders choosing the US Dollar Payment Option may receive
the payment in US Dollars through Caja de Valores S.A., either into a local or a foreign bank account.
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(iii)
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American Depositary Shares (ADSs) holders will receive their payment in US Dollars through the Depositary Bank, Citibank N.A.
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