City of Buenos Aires, August 11, 2021
Messrs.
Comisión Nacional de Valores (CNV)
Messrs.
Bolsas y Mercados Argentinos S.A. (BYMA)
Ref.: Ordinary Shareholders’ Meeting held on August 11, 2021 - Summary
Dear Sirs,
In compliance with section 4, Chapter II, Title II of the CNV Rules and section 79 of the Listed Rules of BYMA, below you will find a summary of the
resolutions approved by the Ordinary Shareholders’ Meeting of Loma Negra C.I.A.S.A. held on August 11, 2021.
As already informed, the meeting was held remotely, in compliance with section 61 of the Argentine Capital Markets Law No. 26.831, General Resolution
N°830/2020 of the CNV and section 18 of the company’s bylaws.
Marcos Palomba, appointed by the Corporate Governance and Investor Protection Department of the CNV as comptroller, and Diego Adel Vázquez, in representation
of the Buenos Aires Stock Exchange, attended the meeting.
1°) Appointment of the persons in charge of subscribing the minute.
With a majority of votes, it was resolved that the minutes of the meeting would be prepared and signed, together with the Company's President, by the
representative of the shareholder Intercement Trading e Inversiones Argentina S.L., by the representative of the Branch of Citibank N.A. in the Argentine Republic and by the representative of the shareholder FGS-ANSES.
2°) Appointment of a new principal director for the ongoing exercise due to Luiz Augusto Klecz’s resignation to his position as principal
director.
With a majority of votes, Livio Hagime Kuze was appointed as principal director of the Company for the ongoing exercise in order to cover the vacancy
generated by the resignation of Luiz Klecz as principal director on June 30, 2021, approved by the Board of Directors in the meeting held on July 2, 2021.
Sincerely,
Marcos I. Gradin
Investor Relations Officer
LOMA NEGRA C.I.A.S.A.