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Minutes of Central Puerto s Statutory Audit Committee Meeting dated August 11, 2023 In the City of Buenos Aires, on August 11, 2023, at 2 p.m, the members of the Statutory Audit. -Today at 11:06 am- MarketScreener

Buenos airesDistrito federalPablo decundoJuan nicholsonCesar halladjianHenry martiny asociadosCompany board of directorsStatutory audit committeeArgentine securities commissionInternational standard on review engagementInternational auditingNacional de valores argentine securities commissionBuenos aires stock exchange for the authorizationStatutory audit committee of central puertoCentral puertoStatutory audit committee meeting