City of Buenos Aires, April 29, 2022
To the
Bolsa y Mercados de Argentina S.A.
(Argentine Securities Commission)
Ref.: General Ordinary Shareholders Meeting of YPF S.A. held on April 29, 2022 - Summary
Dear Sirs,
The purpose of this letter is to comply with the
requirements of the ByMA Listing Regulations.
In that connection, YPF S.A. (YPF or the Company) hereby informs that on
April 29, 2022, after having complied with all applicable legal requirements, the General Ordinary Shareholders Meeting (the Shareholders Meeting) of YPF was held with the presence of 90.84% of YPFs capital stock,
and with the presence of the representatives of the Buenos Aires Stock Exchange and of the Argentine Securities Commission.
The following resolutions
were adopted upon consideration of each of the items on the Agenda that were discussed:
1. Appointment of two shareholders to sign the minutes of the
meeting.
The Shareholders Meeting approved by a majority of computable votes to designate the representatives of the Argentine National State
Secretary of Energy for Class A and Fondo de Garantía de Sustentabilidad (FGS) del Régimen Previsional Público de Reparto -ANSES- Ley 26,425 to sign the minutes of the meeting.
2. Consideration of the Annual Report, Informative Overview, Inventory, Balance Sheet, Statements of Comprehensive Income, Statement of Changes in Equity,
Cash Flow Statements, Income Statement, Statement of Changes in Shareholders Equity and Statements of Cash Flow, individually and consolidated with its respective notes and related documents, and the Report of the Supervisory Committee and
Independent Auditor, corresponding to Fiscal Year No. 45, which began on January 1, 2021 and ended on December 31, 2021.
The
Shareholders Meeting approved by a majority of computable votes the documents under consideration, without modifications.
3. Consideration of
the accumulated results as of December 31, 2021. Absorption of losses.
The Shareholders Meeting approved by a majority of computable votes
the following: to partially absorb the accumulated losses in the accumulated results account up to the net income amount of Ps. 257 million for the fiscal year.
4. Determination of remuneration for the Independent Auditor for the fiscal year ended December 31, 2021.
The Shareholders Meeting approved by a majority of computable votes to set a remuneration of Ps. 187,419,665 to Deloitte & Co. S.A. for its
audit services as Independent Auditor for the annual financial documentation as of December 31, 2021 and the quarterly information corresponding to 2021.
5. Appointment of the Independent Auditor who will report on the annual financial statements as of December 31, 2022 and determination of its
remuneration.
The Shareholders meeting approved by a majority of computable votes the following: (i) to appoint Deloitte & Co S.A.
as Independent Auditor of the Company to report on the annual financial statements as of December 31, 2022, informing that, in compliance with the provisions of Articles 22 and 23 of Chapter III Title II of the Argentine Securities
Commissions Regulations (CNV Regulations), Mrs. Vanesa Rial De Sanctis and Mr. Guillermo Cohen, as certifying accountants, and Mrs. Noelia Depetris, as alternate certifying accountant, have filed the affidavits required under
the applicable regulations; and(ii) To have the remuneration of the Independent Auditor determined by the Shareholders Meeting at which the annual financial statements for fiscal year 2022 will be considered.