Central Puerto S.A. at the Shareholders? Meeting held on April 30, 2024, Osvaldo RECA was appointed as Director for three fiscal years; Appointment of the members and deputy members of the company´s statutory audit committee for the fiscal year to end December 31, 2024: Carlos Cesar Adolfo HALLADJIAN, Eduardo Antonio EROSA and Juan Antonio NICHOLSON were appointed as Statutory Auditors; and Carlos Adolfo ZLOTNITZKY, Cristina Margarita DE GIORGIO, and Lucas NICHOLSON were appointed as Deputy Statutory Auditors.